ONE JIB
Regular Board Meeting
Agenda

Meeting #:	2020-04
Date:	Tuesday, July 14, 2020 at 9:00 A.m. - 1:00 P.m.
Location:	Zoom Virtual Meeting

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1.

Chair's Welcome

2.

Disclosures of Pecuniary Interest

3.

Minutes of Previous Meeting

3.a

Approval of Minutes June 23, 2020

3.b

Business Arising from Minutes

4.

Communication

5.

Delegations

6.

Investment Oversight

6.a

Update on Transition Plan Implementation

6.b

Investment Managers - Mawer Investment Management Ltd.

7.

Governance and Administrative Matters

7.a

Appointment of Auditor

8.

Closed Session - Education Session - Code of Conduct and Municipal Conflict of Interest with  John Mascarin, Partner, Aird & Berlis LLP - solicitor-client

9.

Reconvene in Public Session

10.

Other Business

11.

Meeting Outcomes

12.

Authorizing Motion

13.

Adjournment

14.

Next Meeting: September 16, 2020 - 9:00 a.m.