ONE JIBSpecial Board MeetingAgendaMeeting #:Date:Wednesday, July 19, 2023 at 10:00 A.m. - 12:00 P.m.Location:AMO Office200 University Avenue - Suite 801, Toronto, ON M5H 3C61.Land Acknowledgement 2.Disclosures of Pecuniary Interest 3.Minutes of Previous Meeting 3.aApproval of the June 1, 2023 Minutes 1.2023-06-01 ONE JIB Minutes.pdf3.bBusiness Arising from the June 1, 2023 Minutes 4.Board Committee Reports 4.aNew Products Committee Report (2023-01), June 21, 2023 1.00 NPC Report 06-21-23 OPEN_FINAL.pdf5.Closed Session 5.aEducation Session under s. 239 (3.1) of the Municipal Act - Annual ONE JIB Template Review 2023 Public Comments: 6.Public Session 7.Governance and Administrative Matters 7.aAnnual ONE JIB Template Review 2023 1.Annual ONEJIB Template Review 2023.pdf2.Attachment 1 - City of Toronto Investment Plan Template.pdf3.Attachment 2 - ONE JIB Current Investment Plan Template.pdf4.Attachment 3 - ONE JIB Current MCQ Form Template (Fillable PDF).pdf8.Meeting Outcomes 9.Authorizing Motion 10.Adjournment 11.Next Meeting 11.aRegular Meeting - September 6, 2023 (10:00 am - 3:00 pm) No Item Selected This item has no attachments1.00 NPC Report 06-21-23 OPEN_FINAL.pdf1.Annual ONEJIB Template Review 2023.pdf2.Attachment 1 - City of Toronto Investment Plan Template.pdf3.Attachment 2 - ONE JIB Current Investment Plan Template.pdf4.Attachment 3 - ONE JIB Current MCQ Form Template (Fillable PDF).pdf1.2023-06-01 ONE JIB Minutes.pdf