Committees
Actuarial | Audit | Investment | Governance | Medical Services
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)
- James Hummel
- David Caldwell
- Thomas Pitts
BWC comparative data binder materials October 2008
2010 Actuarial Committee
Meeting Dates
|
Agendas |
Meeting materials |
Minutes |
| January 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| February 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| March 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| April 29-30, 2010 |
Agenda |
Meeting materials |
Minutes |
| May 27-28, 2010 |
Agenda |
Meeting materials |
Minutes |
| June 17-18, 2010 |
Agenda |
Meeting materials |
Minutes |
| July 28-29, 2010 |
Agenda |
Meeting materials |
Minutes |
| August 26-27, 2010 |
Agenda |
Meeting materials |
Minutes |
| September 23-24, 2010 |
Agenda |
Meeting materials |
Minutes |
| October 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| November 18-19, 2010 |
Agenda |
Meeting materials |
Minutes |
| December 15-16, 2010 |
Agenda |
Meeting materials |
Minutes |
Audit Committee
This committee ensures independent verification of BWC’s financial and
operational performance. Its five members are listed below.
- Kenneth Haffey (committee chair)
- Robert Smith (committee vice chair)
- William Lhota
- James Harris
- Jim Matesich
Money Talk - February 2009 edition
This video was played at the February 2009 audit committee meeting.
2010 Audit Committee
Meeting Dates |
Agendas |
Meeting materials |
Minutes |
| January 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| February 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| March 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| April 29-30, 2010 |
Agenda |
Meeting materials |
Minutes |
| May 27-28, 2010 |
Agenda |
Meeting materials |
Minutes |
| June 17-18, 2010 |
Agenda |
Meeting materials |
Minutes |
| July 28-29, 2010 |
Agenda |
Meeting materials |
Minutes |
| August 26-27, 2010 |
Agenda |
Meeting materials |
Minutes |
| September 23-24, 2010 |
Agenda |
Meeting materials |
Minutes |
| October 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| November 18-19, 2010 |
Agenda |
Meeting materials |
Minutes |
| December 15-16, 2010 |
Agenda |
Meeting materials |
Minutes |
Investment Committee
This committee oversees BWC’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
- Kenney Haffey
- Larry Price
Statement of investment policy and guidelines
Minority Business Enterprise Report
2010 Investment Committee
Meeting Dates
|
Agendas |
Meeting materials |
Minutes |
| January 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| February 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| March 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| April 29-30, 2010 |
Agenda |
Meeting materials |
Minutes |
| May 27-28, 2010 |
Agenda |
Meeting materials |
Minutes |
| June 17-18, 2010 |
Agenda |
Meeting materials |
Minutes |
| July 28-29, 2010 |
Agenda |
Meeting materials |
Minutes |
| August 26-27, 2010 |
Agenda |
Meeting materials |
Minutes |
| September 23-24, 2010 |
Agenda |
Meeting materials |
Minutes |
| October 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| November 18-19, 2010 |
Agenda |
Meeting materials |
Minutes |
| December 15-16, 2010 |
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)
- Larry Price (committee vice chair)
- William Lhota
Statement of Governance policy and guidelines
2010 Governance Committee
Meeting Dates
|
Agendas |
Meeting materials |
Minutes |
| January 21-22, 2010 |
Agenda |
Meeting materials |
N/A |
| February 25-26, 2010 |
N/A |
N/A |
N/A |
| March 25-26, 2010 |
N/A |
N/A |
N/A |
| April 29-30, 2010 |
Agenda |
Meeting materials |
Minutes |
| May 27-28, 2010 |
Agenda |
Meeting materials |
Minutes |
| June 17-18, 2010 |
Agenda |
Meeting materials |
Minutes |
| July 28-29, 2010 |
Agenda |
Meeting materials |
Minutes |
| August 26-27, 2010 |
Agenda |
Meeting materials |
Minutes |
| September 23-24, 2010 |
Agenda |
Meeting materials |
Minutes |
| October 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| November 18-19, 2010 |
Agenda |
Meeting materials |
Minutes |
| December 15-16, 2010 |
Agenda |
Meeting materials |
Minutes |
Medical Services Committee (NEW)
- James Harris (committee chair)
- James Hummel (committee vice chair)
- Thomas Pitts
2010 Medical Services
Committee Meeting Dates
|
Agendas |
Meeting materials |
Minutes |
| January 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| February 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| March 25-26, 2010 |
Agenda |
Meeting materials |
Minutes |
| April 29-30, 2010 |
Agenda |
Meeting materials |
Minutes |
| May 27-28, 2010 |
Agenda |
Meeting materials |
Minutes |
| June 17-18, 2010 |
Agenda |
Meeting materials |
Minutes |
| July 28-29, 2010 |
Agenda |
Meeting materials |
Minutes |
| August 26-27, 2010 |
Agenda |
Meeting materials |
Minutes |
| September 23-24, 2010 |
Agenda |
Meeting materials |
Minutes |
| October 21-22, 2010 |
Agenda |
Meeting materials |
Minutes |
| November 18-19, 2010 |
Agenda |
Meeting materials |
Minutes |
| December 15-16, 2010 |
Agenda |
Meeting materials |
Minutes |
Board of Directors Committee 2009
Board of Directors Committee 2008
Board of Directors Committee 2007
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