Media Advisory: October 1, 2007

BWC Board of Directors Governance Committee to Meet

Columbus, Ohio – The BWC Board of Directors’ Governance Committee will meet Wednesday, October 4, 2007 from 10:00 a.m. to 12:00 p.m. at the BWC Mansfield Service Center, located in the Tappan Building at 240 Tappan Drive North, Mansfield, Ohio 44906.

The draft agenda for the Governance Committee meeting is as follows:

10:00 a.m. Call to Order

• Elect officers
• Review draft charter
• Discussion of Fiduciary Counsel selection process
• Establish committee meeting schedule

12:00 p.m. Adjourn

# # #

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