ONE Joint Investment Board
Regular Board Meeting
Agenda

Meeting #:	2020-03
Date:	Tuesday, June 23, 2020 at 9:00 A.m. - 5:00 P.m.
Location:	Zoom Virtual Meeting

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1.

Chair's Welcome

2.

Disclosures of Pecuniary Interest

3.

Minutes of Previous Meetings

3.a

Business Arising from Minutes

3.b

Approval of Minutes

4.

Board Committee Reports

4.a

Nominating Committee

5.

Delegations

6.

Strategy and Policy

6.a

Benchmark for Prudent Investor Funds

6.b

Sensitivity Analysis

7.

Investment Oversight

7.a

Investment Plans

7.a.1

Town of Bracebridge

7.a.2

Town of Huntsville

7.a.3

Town of Innisfil

7.a.4

City of Kenora

7.a.5

District of Muskoka

7.a.6

Town of Whitby

8.

Other Business

9.

Meeting Outcomes

10.

Authorizing Motion

11.

Adjournment

12.

Next Meeting - July 14, 2020 (9:00 a.m.)