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)
- James Hummel
- David Caldwell
- Thomas Pitts
BWC comparative data binder materials October 2008
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 17, 2008 |
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)
- Robert Smith (committee vice chair)
- William Lhota
- James Harris
- Jim Matesich
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 17, 2008 |
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
Statement of investment policy and guidelines
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 17, 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)
- Larry Price (committee vice chair)
- William Lhota
- James Hummel
- Thomas Pitts
Statement of Governance policy and guidelines
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 |
N/A |
N/A |
N/A |
| November 20, 2008 |
Agenda |
Meeting materials |
Minutes |
| December 17, 2008 |
N/A |
N/A |
N/A |
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 |
| August 2008 |
Materials - Board of Directors: Comprehensive study group 2 tasks
Materials - Deloitte Executive session |
| October 2008 |
Materials - Board of Directors: Comprehensive study group 3 tasks
|
| November 2008 |
Materials - Asset/Liability Modeling
|
Board of Directors Committee 2010
Board of Directors Committee 2009
Board of Directors Committee 2007
|
