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
  • M. Melinyshyn
  • 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. Hagan, Program Manager, ONE Investment
  • J. Hess, Manager of Investments, ONE Investment
  • D. Kelly, Board Secretary
  • J. Song, Board Coordinator, ONE Investment
  • M. Takishita, Client Services Representative

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.

There were no disclosures of pecuniary interest.

Brad Rowe, Principal, Investment Consulting, and Kyle Weeden, Principal, Investment Consulting, Eckler Ltd, made a presentation on Portfolio Construction.

  • Moved byBoard Member Rettie

    THAT the Board receive the presentation from Eckler Ltd.

    Carried
  • Moved byBoard Member Giles

    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
  • Moved byBoard Member Tessier

    THAT the Board adjourn its meeting.

    Carried
  • The meeting adjourned at 11:02 a.m.

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