Board of Directors

Committees

Actuarial | Audit | Investment | Governance

The BWC Board of Directors has three subcommittees: an actuarial, audit and investment committee.

Actuarial Committee
This committee is critical to ensuring that BWC sets rates and enacts policies fairly. Its five members are listed below.

Chuck Bryan (committee chair)
Jim Matesich (committee vice chair)
Phil Fulton
Jim Harris
James Hummel

2008 Actuarial Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 24, 2008	Agenda	Meeting materials	Minutes
February 28, 2008	Agenda	Meeting materials	Minutes
March 27, 2008	Agenda	Meeting materials	Minutes
April 24, 2008	Agenda	Meeting materials	Minutes
May 29, 2008	Agenda	Meeting materials	Minutes
June 26, 2008	Agenda	Meeting materials	Minutes
July 24, 2008	Agenda	Meeting materials	Minutes
August 28, 2008	Agenda	Meeting materials	Minutes
September 25, 2008	Agenda	Meeting materials	Minutes
October 30, 2008	Agenda	Meeting materials	Minutes
November 20, 2008	Agenda	Meeting materials	Minutes
December 18, 2008	Agenda	Meeting materials	Minutes

Audit Committee
This committee ensures independent verification of BWCâ€™s financial and operational performance. Its three members are listed below.

Kenneth Haffey (committee chair)
Philip Fulton (committee vice chair)
William Lhota

2008 Audit Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 24, 2008	Agenda	Meeting materials	Minutes
February 28, 2008	Agenda	Meeting materials	Minutes
March 27, 2008	Agenda	Meeting materials	Minutes
April 24, 2008	Agenda	Meeting materials	Minutes
May 29, 2008	Agenda	Meeting materials	Minutes
June 26, 2008	Agenda	Meeting materials	Minutes
July 24, 2008	Agenda	Meeting materials	Minutes
August 28, 2008	Agenda	Meeting materials	Minutes
September 25, 2008	Agenda	Meeting materials	Minutes
October 30, 2008	Agenda	Meeting materials	Minutes
November 20, 2008	Agenda	Meeting materials	Minutes
December 18, 2008	Agenda	Meeting materials	Minutes

Investment Committee
This committee oversees BWCâ€™s assets and provide strategic direction for making sound investment decisions. Its five members are listed below.

Robert Smith (committee chair)
Alison Falls (committee vice chair)
David Caldwell
James Harris
Larry Price

2008 Investment Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 24, 2008	Agenda	Meeting materials	Minutes
February 28, 2008	Agenda	Meeting materials	Minutes
March 27, 2008	Agenda	Meeting materials	Minutes
April 24, 2008	Agenda	Meeting materials	Minutes
May 29, 2008	Agenda	Meeting materials	Minutes
June 26, 2008	Agenda	Meeting materials	Minutes
July 24, 2008	Agenda	Meeting materials	Minutes
August 28, 2008	Agenda	Meeting materials	Minutes
September 25, 2008	Agenda	Meeting materials	Minutes
October 30, 2008	Agenda	Meeting materials	Minutes
November 20, 2008	Agenda	Meeting materials	Minutes
December 18, 2008	Agenda	Meeting materials	Minutes

Governance Committee
This ad hoc committee oversees how the board should operate. Members determine which of the other committees is responsible for specific tasks and duties. The three members are listed below.

Allison Falls (committee chair)
Robert Smith (committee vice chair)
William Lhota

2008 Governance Committee Meeting Dates	Agendas	Meeting materials	Minutes
January 24, 2008	Agenda	Meeting materials	Minutes
February 28, 2008	Agenda	Meeting materials	Minutes
March 27, 2008	Agenda	Meeting materials	Minutes
April 24, 2008	Agenda	Meeting materials	Minutes
May 29, 2008	Agenda	Meeting materials	Minutes
June 26, 2008	Agenda	Meeting materials	Minutes
July 24, 2008	Agenda	Meeting materials	Minutes
August 28, 2008	Agenda	Meeting materials	Minutes
September 25, 2008	Agenda	Meeting materials	Minutes
October 30, 2008	Agenda	Meeting materials	Minutes
November 20, 2008	Agenda	Meeting materials	Minutes
December 18, 2008	Agenda	Meeting materials	Minutes

Educational Sessions/Deep Dive
Beginning in October 2007, the Board of Directors began holding additional educational sessions to learn the details of the inner workings of BWC. The materials from these meetings are posted below.

Educational session materials
October 2007	Materials - Basic Ratemaking; Claims Law Overview
November 2007	Materials - Overview - Fiduciary Duties of the Actuarial Committee; Ratings Recommendation
December 2007	Materials - Life Cycle of a Claim; Financial Report GAAP vs. Statutory; IC Hearings and Appeals
January 2008	Materials - Restoring Operational Excellence
February 2008	Materials - Measuring Performance
March 2008	Materials - Division of Safety and Hygiene; Setting the Discount Rate
May 2008	Materials - Split Rating Plan, MIRA II Web Design and House Bill 100 Study Materials - Asset Classes I Materials - Annual Budget Process

Board of Directors Committee 2007