Board of Trustees
Employee Benefits
- Announcements & Annual Reports
- Annual Reception
- Board Membership
- Committees
- Documents and Forms
- Manitoba Pension Benefits Act Amendments
- Minutes
- Next Meeting of the Board
- Roberts Rules of Order - Summary - [PDF 2P/12KB]
- Terms of Reference
- The University of Winnipeg Trusteed Pension Plan
Board of Trustees (Effective from July 1, 2019 to June 30, 2020):
AESES
- Barske, Barry (term expiry June 30, 2021)
- Hilton, Lorne (term expiry June 30, 2021)
UWFA
- Parrington, Lorraine (term expiry June 30, 2021)
- Bendor-Samuel, Andrew (term expiry June 30, 2022)
UWFA-Collegiate
- Townsend, James (term expiry June 30, 2020)
IUOE
- Yuriy, Trevor (term expiry June 30, 2020)
Excluded Employees
- Betcher, Mark (term expiry June 30, 2020) (Secretary)
UWRA
- Wiegand, Murray (term expiry June 30, 2021)
- Byard, Edward (term expiry June 30, 2020)
University
- Emslie, Michael (ongoing appointment) (Treasurer)
- Morrison, Colin (ongoing appointment) (Vice-Chair)
- Marsh, Roberta (ongoing appointment)
External
- Hudek, Henry (term expiry June 30, 2020) (Chair)
- Erb, Ray (term expiry June 30, 2021)
- Youngson, Ron (term expiry June 30, 2020)
Advisers
- Jody Langhan of Fillmore Riley (legal adviser)
- Andrew Kulyk of Eckler (actuary)
Announcements & Annual Reports
Please note that starting with the 2013 year, the annual Newsletter is incorporated into the Annual Report.
- 2017 Annual Report & Financial Statements [PDF 38P/12MB]
- 2016 Annual Report & Financial Statements [PDF 38P/12.11MB]
- 2015 Annual Report & Financial Statements [PDF 38P/7.77MB]
- 2014 Annual Report & Financial Statements [PDF 40P/8.43MB]
- 2013 Annual Report & Financial Statements [PDF 40P/8.56MB]
- Investment Performance for 2012 [PDF 1P/37KB]
Defined Benefit Committee (July 1, 2019 to June 30, 2020)
- Barske, Barry
- Hilton, Lorne
- Bendor-Samuel, Andrew
- Emslie, Mike
- Youngson, Ron
- Wiegand, Murray
- Morrison, Colin
- Hudek, Henry
Defined Contribution Committee (July 1, 2019 to June 30, 2020)
- Marsh, Roberta
- Bendor-Samuel, Andrew
- Youngson, Ron
- Betcher, Mark
- Erb, Ray
- Townsend, James
- Morrison, Colin
- Emslie, Mike
- Parrington, Lorraine
Operations Committee (July 1, 2019 to June 30, 2020)
- Hudek, Henry
- Townsend, James
- Emslie, Mike
- Marsh, Roberta
- Byard, Ed
- Erb, Ray
- Betcher, Mark
Rules & Procedures for the Election/Appt. of External Trustees [PDF 2P/8KB]
Next Meeting of the Board
Monday, September 16, 2019 from 2:00 to 3:30 in room 3C12.
DRAFT Agenda
1. Reports from Committees
- Report from DB Committee
- Report from DC Committee
- Report from Operations Committee
2. Other Business
2019 Meetings of the Board of Trustees:
March 11 2:00 to 3:30 in Room 3C12
June 3, 2:00 to 3:30 in Room 3C12
September 16, 2:00 to 3:30 in Room 3C12
December 9, 2:00 to 3:30 in Room 3C12
Minutes
Action Items from Prior Meetings [PDF 13P/209KB]
March 11, 2019 [PDF] (approved)
December 10, 2018 [PDF] (approved)
September 10, 2018 [PDF] (approved)
June 4, 2018 [PDF] (approved)
March 12, 2018 [PDF] (approved)
December 4, 2017 [PDF] (approved)
September 11, 2017 [PDF] (approved)
June 5, 2017 [PDF] (approved)
March 6, 2017 [PDF] (approved)
Minutes Archive
Documents and Forms
Forms
Trustee Code of Conduct - [PDF 10P/50KB]
Conflict Report - [PDF 4P/22KB] (blank)
Duties of a Trustee - [PDF 4P/21KB]
Trustee Consent & Undertaking - [PDF 1P/5K] (blank)
Travel Expense Guidelines [PDF 1P/60KB]
Please use the University Travel Expense Claim form
Trustee Letterhead - [WORD 1P/25KB]
Pension Plan Documents
December 31, 2017 Actuarial Valuation Report [PDF 38P/2MB]
Statement of Investment Policy & Procedures 2017 [PDF 26P/329KB]
December 31, 2016 Actuarial Valuation Report [PDF 38P/1.87MB]
MB Pension Commission 2016 Annual Information Return [PDF 8P/1MB]
December 31, 2015 Actuarial Valuation Report [PDF 37P/2 MB]
MB Pension Commission 2015 Annual Information Return [PDF 8P/884KB]
December 31, 2014 Actuarial Valuation Report [PDF 37P/1579KB]
Statement of Investment Policy and Procedures [PDF 38P/455KB]
MB Pension Commission 2014 Annual Information Return [PDF 8P/591KB]
Trust Agreement (Unofficial Consolidation) - [PDF 49P/3.24MB]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.
- 2008 Trust Agreement - [PDF 49P/2,129KB]
Trust Agreement Amendments
- Consolidation of Board Committees [1P/6KB]
- Removal of limit on Trustee terms [1P/4KB]
Terms of Reference
Defined Contribution Committee
Reception to Honour Trustees
On June 8, 2015 following the annual general meeting, the Board held a small reception to thank all Trustees for their work on the Board over the past year, and to honour exiting Trustees. Jane Barske and Annabelle Mays were warmly thanked by Henry Hudek, the Chair of the Board of Trustees, for their contribution to the governance of the Board and were presented with a token of the Board's appreciation.
Past honourees:
2014
2013
2011 (Brent Stearns, Gary Maksymyk and Bill Balan were unable to attend the reception)
Contact Information:
Mary Anne Walls, Pension Administrator, 204.786.9280
Office Fax: 204.774.2935
Location:
Human Resources
705 Rice Building
491 Portage Avenue