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OhioBWC - Basics:  Board of Directors

board of directors
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Committees


The BWC Board of Directors has three subcommittees mandated by law: an actuarial, audit and investment committee.There is also an ad hoc governance committee, which the board created to oversee its operations. Committees usually meet the day before the full board meetings.

Actuarial Committee
This committee is critical to ensuring that BWC sets rates and enacts policies fairly. Its three members are listed below.
  • Chuck Bryan (committee chair)
  • James Hummel
  • Jim Matesich
2007 Actuarial Committee
Meeting Dates
Agendas Meeting materials Minutes
August 24, 2007 Agenda Meeting materials Minutes
September 26, 2007 Agenda Meeting materials Minutes
October 25, 2007 Agenda Meeting materials Minutes
November 14, 2007 Agenda Meeting materials Minutes
November 20, 2007 Agenda Meeting materials Minutes
December 19, 2007 Agenda Meeting materials Minutes


Audit Committee
This committee ensures independent verification of BWC’s financial and operational performance. Its three members are listed below.
  • Kenneth Haffey (committee chair)
  • Philip Fulton
  • William Lhota

2007 Audit Committee
Meeting Dates
Agendas Meeting materials Minutes
August 24, 2007 Agenda Meeting materials Minutes
September 26, 2007 Agenda Meeting materials Minutes
October 25, 2007 Agenda Meeting materials Minutes
November 20, 2007 Agenda Meeting materials Minutes
December 19, 2007 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
  • James Harris
  • Larry Price

2007 Investment Committee
Meeting Dates
Agendas Meeting materials Minutes
August 24, 2007 Agenda Meeting materials Minutes
September 26, 2007 Agenda Meeting materials Minutes
October 25, 2007 Agenda Meeting materials Minutes
November 20, 2007 Agenda Meeting materials Minutes
December 19, 2007 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)
  • William Lhota
  • Robert Smith

2007 Governance Committee
Meeting Dates
Agendas Meeting materials Minutes
October 24, 2007 Agenda Meeting materials Minutes
November 20, 2007 Agenda Meeting materials Minutes
December 2007, no meeting held   Materials  


Board of Directors Committee 2010
Board of Directors Committee 2009
Board of Directors Committee 2008



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