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Media Advisory: Dec. 13, 2007

BWC Board of Directors to meet next Thursday, 8:00 a.m.

Investment, Actuary & Audit subcommittees to meet Wednesday, Dec. 19

COLUMBUS – The BWC Board of Directors will meet for its regularly scheduled, monthly meeting on Thursday, Dec. 20, 2007 from 8 a.m. to 11:30 a.m. The BWC Board of Directors will meet in Room 2, Level 2 of the William Green Building, located at 30 W. Spring St., Columbus.

Additionally, the Board’s three subcommittees will meet a day in advance of the full board meeting on Wednesday, Dec. 19, 2007, on Level 2 of the William Green Building. Members will participate in a training session from 10 a.m. to 12 noon. The Investment Committee will meet at 12 noon in Room 2; the Actuary 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 Thursday, Dec. 20, 2007 is as follows:

8:00 a.m.

 Call to order – Bill Lhota, Chair
  • Roll Call
  • Approval of minutes from Nov. 21, 2007 meeting
  • Review meeting agenda

8:10 a.m.

Committee Reports

  • Actuary Committee, Chuck Bryan, Committee Chair
  • Audit Committee, Ken Haffey, Committee Chair
    • Rules: 4123-20-01 to 4123-20-07 (Marine Industry Fund)*
      4123-21-01 to 4123-21-08 (Coal Workers Pneumoconiosis Fund)*
  • Governance Committee, Alison Falls, Committee Chair
    • Review proposed 2008 Governance Committee calendar
  • Investment Committee, Bob Smith, Committee Chair
    • Securities Lending*
    • Commingled Index Managers RFP Proposal*
    • Investment Policy Statement Review*
    • Administrative Revisions*
    • Non-administrative Revisions*

8:45 a.m.

 Presentation on PERS and Deferred Compensation Programs

9:45 a.m.

 Monthly Financial Report – Tracy Valentino, Chief, Financial & Planning Division

10:45 a.m.

 Administrator Briefing – Marsha P. Ryan, BWC Administrator

11:30 a.m.

 Adjourn Board Meeting

* - Consideration and possible vote

Next meeting: Jan. 25, 2008, 8:00 a.m. – 1:30 p.m.

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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