ONE JIB

Special Board Meeting

Minutes

Meeting #:
Date:
-
Location:
Zoom Virtual Meeting
Members Present:
  • Board Chair B. Hughes
  • Board Vice-Chair G. James
  • J. Dowty
  • C. Dyer
  • H. Franken
  • J. Giles
  • D. Leckman
  • S. Pountney
  • S. Rettie
  • N. Taylor
  • C. Tessier
Others Present:
  • J. Dezell, Co-President/Co-CEO, ONE Investment
  • D. Herridge, Co-President/Co-CEO, ONE Investment
  • E. Foo, Chief Compliance Officer, ONE Investment
  • J. Hess, Manager of Investments, ONE Investment
  • D. Kelly, Board Secretary
  • J. Song, Board Coordinator, ONE Investment
  • K. Taylor, Chief Investment Officer, ONE Investment

1.
Land Acknowledgement

 

Board Chair Hughes made the following statement on behalf of the Board:

We recognize that our work as ONE Joint Investment Board and the work of municipalities, take place on traditional Indigenous territories across Ontario. We recognize and respect the history, languages, and cultures of the First Nations, Metis, Inuit and all Indigenous people whose presence continues to enrich our communities.

2.
Disclosures of Pecuniary Interest

 

There were no disclosures of pecuniary interest.

3.
Education Session - Alternative Investments

 

3.a
Private Market Investments

This item has attachments. 
1.3a Private Market Investments.pdf

Brad Rowe, Principal, Investment Consulting, and Kyle Weeden, Principal, Investment Consulting, Eckler Ltd, made a presentation on Private Market Investments.

  • Moved byBoard Member Dowty

    THAT the Board receive the presentation from Eckler Ltd.

    Carried

4.
Authorizing Motion

 
  • Moved byBoard Member Rettie

    THAT the appropriate staff of ONE JIB and ONE Investment be given the authority to do all things necessary, including executing any documents to give effect to the Board's decision today.

    Carried

5.
Adjournment

 
  • Moved byBoard Member Tessier

    THAT the Board adjourn its meeting.

  • The meeting adjourned at 3:10 p.m.

    Carried

6.
Next Meeting

 
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