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New BWC Board of Directors Meeting
Thursday, August 23, 2007, 1:00 p.m.

Columbus, Ohio – The first meeting of the new BWC Board of Directors will be held on Thursday, August 23, 2007, 1:00 p.m., at the William Green Building, 30 W. Spring Street, level 2, room 2. The draft agenda is as follows:

Welcome, 1:00 p.m.

 

Bill Lhota, BWC Board Chairman
- Oath of Office
- Roll-Call
- Self-Introduction of Members

Marsha Ryan, BWC Administrator
- Introduction of Staff
- Confirmation Process
- Bonding
- Administrative Paperwork
- Review of Administration & Board Duties

Organizational Discussion, 1:25 p.m.

 

Bill Lhota, BWC Board Chairman
- Board Training
- Board Governance
- Committee Structure (action required)
- Committee Assignments
- Future Meeting Dates

Fiduciary Discussion, 2:30 p.m.

 

Thomas R. Anderson, Public Sector Consultant

Break, 3:15 p.m.

Ethics Training, 3:30 p.m.

 

David E. Freel, Executive Director, Ohio Ethics Commission

In addition to the BWC Board of Directors meeting to be held on Thursday, several additional organizational committee meetings are currently scheduled to be held on Friday, August 24, 2007, at 8:00 a.m. For more information, please contact, Keary McCarthy, (614) 644-8944, mccarthy.keary@bwc.state.oh.us.

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BWC Board of Directors

Chairman William Lhota, SI Employers | Charles Bryan, Actuary | David Caldwell, Employee Organizations | Alison Falls, Investment & Securities | Philip Fulton, Employees | Kenneth Haffey, CPA | James Harris, Employee Organizations | James Hummel, Large Employers | Jim Matesich, Small Employers | Larry Price, Public | Robert Smith, Investment & Securities