December 17, 2009

2010 Operating Budget

The 2010 SC Operating Budget was approved.

Committee Mandates and Composition

Committee charters and mandates had been reviewed by the individual committees, and amendments were incorporated into By-Law #9 PDF [100 KB].

Committee composition was reviewed by the Co-Chairs; no significant changes were proposed, and the four standing committees and the Joint Council membership were confirmed for January 1, 2010.

Committee Reports

The PDIC (Plan Design Information Committee) reported on the statement of plan design objectives and strategy (SPDOS) development, and noted that there were a number of issues for which reaching consensus was proving difficult. They committed to continuing to work through the preliminary issues and to report back in January.

At the recommendation of the HRCC (Human Resources and Compensation Committee) SC staff performance management and compensation programs were approved.