ONE JIB
Special Board Meeting
Agenda

Meeting #:

Date:

Friday, November 01, 2024 at 10:00 A.m. - 11:00 A.m.

Location:

Zoom Virtual Meeting

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1.

Land Acknowledgement

2.

Disclosures of Pecuniary Interest

3.

Education Session - Alternative Investments

3.a

Investment Governance Overview

4.

Meeting Outcomes

5.

Authorizing Motion

6.

Adjournment

7.

Next Meeting

7.a

ONE JIB Special Meeting - Monday, November 4, 2024, 2:00 p.m. - 3:00 p.m.