Board of Trustees
Board of Trustees
(Effective July 1, 2023 to June 30, 2024)
AESES
- Duesterdiek, Joan (term expiry June 30, 2025)
- Hilton, Lorne (term expiry June 30, 2025) (Chair)
UWFA
- Bendor-Samuel, Andrew (term expiry June 30, 2024)
- Mortimer, Debbie (term expiry June 30, 2026)
UWFA-Collegiate
- Townsend, James (term expiry June 30, 2024)
IUOE
- Schlag, Brian (term expiry June 30, 2024)
Excluded Employees
- Ward, Bryan (term expiry June 30, 2026)
UWRA
- Walls, Mary Anne (term expiry June 30, 2024)
- Wiegand, Murray (term expiry June 30, 2025)
University
- Basra, Navinder (ongoing appointment) (Treasurer)
- Morrison, Colin (ongoing appointment) (Vice-Chair)
- Schiak, Gina (ongoing appointment)
External
- Gillis, Greg (term expiry June 30, 2024)
- Youngson, Ron (term expiry June 30, 2024)
- Wilson-Kowal, Sheila (term expry June 30, 2026)
Advisers
- Jody Langhan of Fillmore Riley (legal adviser)
- Andrew Kulyk of Eckler (actuary)
Annual Reports
Please note that starting with the 2013 year, the annual Newsletter is incorporated into the Annual Report.
- 2022 Annual Report & Financial Statements [PDF]
- 2021 Annual Report & Financial Statements [PDF]
- 2020 Annual Report & Financial Statements [PDF]
- 2019 Annual Report & Financial Statements [PDF]
- 2018 Annual Report & Financial Statements [PDF]
- 2017 Annual Report & Financial Statements [PDF]
- 2016 Annual Report & Financial Statements [PDF]
- 2015 Annual Report & Financial Statements [PDF]
Defined Benefit Committee
(July 1, 2023 to June 30, 2024)
- Hilton, Lorne
- Townsend, James
- Basra, Navinder
- Youngson, Ron
- Wiegand, Murray
- Morrison, Colin
- Hudek, Henry
- Wilson-Kowal, Sheila
- Duesterdiek, Joan
- Gillis, Greg
Defined Contribution Committee
(July 1, 2023 to June 30, 2024)
- Bendor-Samuel, Andrew
- Mortimer, Debbie
- Youngson, Ron
- Townsend, James
- Morrison, Colin
- Wiegand, Murray
- Hilton, Lorne
Operations Committee
(July 1, 2023 to June 30, 2024)
- Bendor-Samuel, Andrew
- Basra, Navinder
- Walls, Mary Anne
- Youngson, Ron
- Wiegand, Murray
- Schiak, Gina
- Ward, Bryan
Rules & Procedures for the Election/Appt. of External Trustees [PDF]
Next Meeting of the Board
Monday, September 18, 2023 from 2:00 to 3:30.
DRAFT Agenda
1. Reports from Committees
- Report from DB Committee
- Report from DC Committee
- Report from Operations Committee
2. Other Business
2023 Meetings of the Board of Trustees:
March 13, 2:00 to 3:30 (Virtual)
June 12, 2:00 to 3:30
September 18, 2:00 to 3:30
December 11, 2:00 to 3:30
Minutes
December 12, 2022- approved [PDF]
September 20, 2022- approved [PDF]
March 14, 2022 - approved [PDF]
December 13, 2021 - approved [PDF]
September 20, 2021 - approved [PDF]
June 14, 2021 - approved [PDF]
March 15, 2021 - approved [PDF]
December 14, 2020 - approved [PDF]
September 21, 2020 - approved [PDF]
March 9, 2020 - approved [PDF]
January 6, 2020 - approved [PDF]
December 9, 2019 - approved [PDF]
September 16, 2019 - approved [PDF]
March 11, 2019 - approved [PDF]
Documents and Forms
Forms
Conflict of Interest Policy [PDF]
Trustee Consent & Undertaking [PDF]
Roberts Rules of Order - Summary [PDF]
Travel Expense Guidelines [PDF]
Please use the University Travel Expense Claim form
Pension Plan Documents
December 31, 2020 Actuarial Valuation Report [PDF]
MB Pension Commission 2020 Annual Information Return [PDF]
Statement of Investment Policy & Procedures 2020 DB [PDF]
December 31, 2019 Actuarial Valuation Report [PDF]
MB Pension Commission 2019 Annual Information Return [PDF]
Statement of Investment Policy & Procedures 2019 DC [PDF]
December 31, 2018 Actuarial Valuation Report [PDF]
Statement of Investment Policy & Procedures 2018 DB [PDF]
MB Pension Commission 2018 Annual Information Return [PDF]
December 31, 2017 Actuarial Valuation Report [PDF]
Statement of Investment Policy & Procedures 2017 DB [PDF]
MB Pension Commission 2017 Annual Information Return [PDF]
December 31, 2016 Actuarial Valuation Report [PDF]
MB Pension Commission 2016 Annual Information Return [PDF]
December 31, 2015 Actuarial Valuation Report [PDF]
MB Pension Commission 2015 Annual Information Return [PDF]
December 31, 2014 Actuarial Valuation Report [PDF]
Statement of Investment Policy and Procedures [PDF]
Trust Agreement (Unofficial Consolidation) [PDF]
Please note that this document is an unofficial consolidation of the original 2008 Trust Agreement, incorporating two amendments. To view the original 2008 document as well as the two amendments that have been made to the Agreement, please refer to the links below.
Trust Agreement Amendments
Terms of Reference
Defined Benefit Committee [PDF]
Defined Contribution Committee [PDF]
Contact Information:
Claire Hince, Pension and Benefits Administrator - 204.786.9280
email: c.hince@uwinnipeg.ca
Location:
Human Resources
705 Rice Building
491 Portage Avenue