Appointments

(a) Investment Committee

Approved the following appointments to the Investment Committee:

• Chair: Morgan McCague
• Vice-Chair: Lynda Bowles
• Member: David Marshall
• Member: Bryce Walker
• Member: Lea Ray
• Member: Michael Gallagher

By this approval Board Minute #3(b)(iii), August 14, 2013, Page 7253 is rescinded and superceded.

b) Health and Safety Committee

Approved the following appointments to the Health and Safety Committee:

• Chair: Sari Sairanen
• Member: Alice Dong
• Member: Lea Ray
• Member: Scott Wilson
• Member: Michael Gallagher

By this approval, Board Minute #3(c)(iii) , February 20, 2013, Page 7205 is rescinded and superceded.

2013 Consolidated Financial Statements and Management Discussion and Analysis

Approved the audited 2013 Annual Report to Stakeholders, such document to be forwarded to the Ministry of Labour, subject to the Memorandum of Understanding.

Q4 and 2013 Report to Stakeholders

Approved the unaudited Fourth Quarter & 2013 Report to Stakeholders, such document to be posted on the WSIB’s external website.

2013 Sufficiency Report

Approved the unaudited Fourth Quarter 2013 Sufficiency Report, such document to be posted on the WSIB’s external website.

2013 Report of the Chief Actuary

Approved the 2013 Actuarial Report on the Valuation of Benefit Liabilities as of December 31, 2013.

Expenditure Authorization: Colleges, University Providers

• Authorized the projected total expenditure for agreements with public colleges for enhanced program access and on-campus support services for injured workers, and
• Delegated to the President & CEO, or his designate, the authority to execute any and all contract documents and/or any associated documents in support of the services.