ONE JIBSpecial Board MeetingAgendaMeeting #:Date:Thursday, September 04, 2025 at 10:30 A.m. - 12:30 P.m.Location:AMO Office155 University Avenue - Suite 800, Toronto, ON M5H 3B71.Land Acknowledgement 2.Disclosures of Pecuniary Interest 3.Investment Oversight 3.aModel Portfolio Review 2025 1.Model Portfolio Review 2025.pdf2.3a Attachment 1 -Summary of proposed revised model portfolios.pdf3.3a Attachment 2 - Model Portfolio Update ONE JIB Sept2025.pdf3.bTown of Innisfil's Investment Plan 2025 1.ONE JIB Report on Innisfil's Investment Plan 2025.pdf2.3b Attachment 1 - CP.7.1.6 Investment Policy.pdf3.3b Attachment 2 - Innisfil 2025 - ONE JIB MCQ (1).pdf4.3b Attachment 3 - Town of Innisfil’s proposed Investment Plan 2025.pdf4.Meeting Outcomes 5.Authorizing Motion 6.Adjournment 7.Next Meeting 7.aONE JIB Regular Meeting Meeting - September 11, 2025 (10:00 a.m. - 3:00 p.m.) No Item Selected This item has no attachments.1.ONE JIB Report on Innisfil's Investment Plan 2025.pdf2.3b Attachment 1 - CP.7.1.6 Investment Policy.pdf3.3b Attachment 2 - Innisfil 2025 - ONE JIB MCQ (1).pdf4.3b Attachment 3 - Town of Innisfil’s proposed Investment Plan 2025.pdf1.Model Portfolio Review 2025.pdf2.3a Attachment 1 -Summary of proposed revised model portfolios.pdf3.3a Attachment 2 - Model Portfolio Update ONE JIB Sept2025.pdf