ONE Joint Investment BoardRegular Board MeetingAgendaMeeting #:2020-02Date:Wednesday, May 20, 2020 at 9:00 A.m. - 5:00 P.m.Location:Zoom Virtual Meeting1.Chair's Welcome Chair Hughes welcomed all to the meeting.2.Declaration of Interest 3.Delegations 4.Strategy and Policy 4.aFund Offerings and Investment Managers 1.4a ONE JIB - Fund Offerings and Investment Managers Appendix 1 Report 20-010.pdf4.bOutcomes Framework and Formulating Investment Plans 1.4b ONE JIB - Investment Outcomes Report 20-011.pdf4.b.1Town of Bracebridge 1.4b Appendix 3 ONE JIB Report - Bracebridge Investment Mapping.pdf2.4b Appendix 3a IPS - Bracebridge.pdf3.4b Appendix 3b MCQ - Bracebridge.pdf4.4b Appendix 3c Draft Investment Plan - Bracebridge.pdf4.b.2Town of Huntsville 1.4b Appendix 4 ONE JIB Report - Huntsville Investment Mapping.pdf2.4b Appendix 4a IPS - Huntville.pdf3.4b Appendix 4b MCQ - Huntsville.pdf4.4b Appendix 4c Draft Investment Plan - Huntsville.pdf4.b.3Town of Innisfil 1.4b Appendix 5 ONE JIB Report - Innisfil Investment Mapping.pdf2.4b Appendix 5a IPS - Innisfil.pdf3.4b Appendix 5b MCQ - Innisfil.pdf4.4b Appendix 5c Draft Investment Plan - Innisfil.pdf4.b.4City of Kenora 1.4b Appendix 6 ONE JIB Report - Kenora Investment Mapping.pdf2.4b Appendix 6a IPS - Kenora.pdf3.4b Appendix 6b MCQ - Kenora.pdf4.4b Appendix 6c Draft Investment Plan - Kenora.pdf4.b.5District of Muskoka 1.04b Appendix 7 ONE JIB Report 7 - Muskoka Investment Mapping - FINAL.pdf2.04b Appendix 7a IPS - Muskoka FINAL.pdf3.04b Appendix 7b MCQ - Muskoka.pdf4.04b Appendix 7c Draft Investment Plan - Muskoka.pdf4.b.6Town of Whitby 1.4b Appendix 8 ONE JIB Report - Whitby Investment Mapping.pdf2.4b Appendix 8a IPS - Whitby.pdf3.4b Appendix 8b MCQ - Whitby.pdf4.4b Appendix 8c Draft Investment Plan - Whitby.pdf4.cBenchmark for Prudent Investor Funds 1.4c ONE JIB - Benchmark Report 20-012.pdf5.Other Business 6.Meeting Outcomes 7.Closed Session Recommendation:[Default resolution required here once confirmed]8.Reconvene in Public Session 9.Authorizing Motion 10.Adjournment Recommendation:THAT the meeting adjourn at ___________.11.Next Meeting: June 23, 2020 (9am) - Zoom Virtual Meeting No Item Selected This item has no attachments1.4a ONE JIB - Fund Offerings and Investment Managers Appendix 1 Report 20-010.pdf1.4b ONE JIB - Investment Outcomes Report 20-011.pdf1.4b Appendix 3 ONE JIB Report - Bracebridge Investment Mapping.pdf2.4b Appendix 3a IPS - Bracebridge.pdf3.4b Appendix 3b MCQ - Bracebridge.pdf4.4b Appendix 3c Draft Investment Plan - Bracebridge.pdf1.4b Appendix 4 ONE JIB Report - Huntsville Investment Mapping.pdf2.4b Appendix 4a IPS - Huntville.pdf3.4b Appendix 4b MCQ - Huntsville.pdf4.4b Appendix 4c Draft Investment Plan - Huntsville.pdf1.4b Appendix 5 ONE JIB Report - Innisfil Investment Mapping.pdf2.4b Appendix 5a IPS - Innisfil.pdf3.4b Appendix 5b MCQ - Innisfil.pdf4.4b Appendix 5c Draft Investment Plan - Innisfil.pdf1.4b Appendix 6 ONE JIB Report - Kenora Investment Mapping.pdf2.4b Appendix 6a IPS - Kenora.pdf3.4b Appendix 6b MCQ - Kenora.pdf4.4b Appendix 6c Draft Investment Plan - Kenora.pdf1.04b Appendix 7 ONE JIB Report 7 - Muskoka Investment Mapping - FINAL.pdf2.04b Appendix 7a IPS - Muskoka FINAL.pdf3.04b Appendix 7b MCQ - Muskoka.pdf4.04b Appendix 7c Draft Investment Plan - Muskoka.pdf1.4b Appendix 8 ONE JIB Report - Whitby Investment Mapping.pdf2.4b Appendix 8a IPS - Whitby.pdf3.4b Appendix 8b MCQ - Whitby.pdf4.4b Appendix 8c Draft Investment Plan - Whitby.pdf1.4c ONE JIB - Benchmark Report 20-012.pdf