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BWC Board of Directors to meet Friday, Oct. 26, 2007, 8 a.m.

Investment, Actuarial and Audit subcommittees to meet Thursday, Oct. 25, 2007

COLUMBUS – The 11-member BWC Board of Directors will meet for its regularly scheduled, monthly meeting on Friday, Oct. 26, 2007, from 8 a.m. to 1:30 p.m. The BWC Board of Directors will meet in Columbus at the William Green Building, 30 W. Spring Street, Level 2, Room 2.

Additionally, the Board’s three subcommittees will meet a day in advance of the full board meeting on Thursday, Oct. 25, 2007, on Level 2 of the William Green Building. The Investment Committee will meet at noon in Room 2; the Actuarial Committee will meet at 2 p.m. in Room 1; and the Audit Committee will meet at 4 p.m. in Room 3.

The draft agenda for the BWC Board of Directors meeting on Friday, Oct. 26, 2007, is as follows:

Call to order - 8 a.m.

 

Bill Lhota, Chairman
- Roll call
- Approval of minutes for Sept. 27, 2007, meeting
- Review meeting agenda

Committee reports - 8:10 a.m.
 

Actuarial Committee, Chuck Bryan, Committee Chair
- Committee charter approval*

 

Audit Committee, Ken Haffey, Committee Chair
- Committee charter approval*

 

Governance Committee, Allison Falls, Committee Chair
- Committee charter approval*

 

Investment Committee, Bob Smith, Committee Chair
- Committee charter approval*
- Renew current Wilshire contract*
- Issue RFP for investment consultant*

Monthly financial report - 9:20 a.m.

 

Tracy Valentino, BWC Interim Chief Financial Officer

Administrator briefing - 11 a.m.

 

Marsha P. Ryan, BWC Administrator

*Consideration and possible vote

Next meeting: Nov. 21, 2007, 8 a.m. – 1:30 p.m.

Contact: Maria Smith
(614) 728-8045 or (614) 205-5709
maria.smith@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