Media Advisory: July 26, 2011

BWC Board of Directors to Meet Friday

COLUMBUS – The Ohio Bureau of Workers’ Compensation (BWC) Board of Directors will meet for its monthly meeting at 8 a.m. on Friday, July 29 in Room 3 on Level 2 of the William Green Building, located at 30 W. Spring St., Columbus.

The board’s committees will also meet Thursday, July 28 in Room 3. The Actuarial Committee will meet from 8 to 9:30 a.m.; the Investment Committee will meet from 9:30 a.m. to 11:30; the Medical Services & Safety Committee will meet from 12:30 to 2:00 p.m.; the Audit Committee will meet from 2:00 to 3:30 p.m.; and the Governance Committee will meet from 3:30 to 4:30 p.m. The Investment, Audit and Governance Committee meetings may start earlier if the preceding meeting adjourns earlier than scheduled.

The planned agenda for the BWC board of directors meeting follows:
8 a.m. Call to order – Nicholas Zuk, Board Chair
Committee Reports

• Actuarial Committee, Stephen E. Lehecka, committee chair
• Audit Committee, Ken Haffey, committee chair
• Governance Committee, Mark Palmer, committee chair

1. Approve Board and Committee self-assessment and action steps

• Investment Committee, Bob Smith, committee chair
• Medical Services & Safety Committee, Jim Matesich, committee chair/li>

Monthly Enterprise Report – Tracy Valentino, Chief, Fiscal & Planning Division
Administrator’s Report – Stephen Buehrer, Administrator
Adjourn

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