ONE JIB
Regular Board Meeting
Agenda

Meeting #:	2020-05
Date:	Wednesday, September 16, 2020 at 9:00 A.m. - 1:00 P.m.
Location:	Zoom Virtual Meeting

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1.

Chair's Welcome

2.

Adjournment

3.

Special Meeting - Chair's Welcome

4.

Disclosures of Pecuniary Interest

5.

Procedure By-Law Amendments - Electronic Meetings

6.

Authorizing Motion

7.

Adjournment

8.

Regular Meeting - Chair's Welcome

9.

Disclosures of Pecuniary Interest

10.

Minutes of Previous Meeting

10.a

Approval of Minutes

10.b

Approval of Closed Meeting Record of July 14, 2020

10.c

Business Arising from Minutes

11.

Communication

12.

Delegations

13.

Investment Oversight

13.a

Transition Plan Report

13.b

Investment Managers - MFS Investment Management

14.

Other Business

15.

Closed Session

15.a

Education Session - Closed Meetings with John Mascarin, Partner Aird Berlis LLP - solicitor-client

15.b

Private session advice subject to client privilege - Legal Agreements Pertaining to the Investment Pools - Susan Han, Partner WeirFoulds LLP - solicitor-client

16.

Reconvene in Public Session

17.

Meeting Outcomes

18.

Authorizing Motion

19.

Adjournment

20.

Next Meeting: October 20, 2020 - 9:00 a.m.