ONE JIB

Special Board Meeting

Minutes

Meeting #:
2023-003
Date:
-
Location:
Zoom Virtual Meeting
Members Present:
  • Board Chair B. Hughes
  • Board Vice-Chair G. James
  • J. Dowty
  • H. Franken
  • J. Giles
  • M. Melinyshyn
  • S. Pountney
  • S. Rettie
  • C. Tessier
  • eSCRIBE Participant
Others Present:
  • J. Dezell, Co-President/Co-CEO, ONE Investment
  • D. Herridge, Co-President/Co-CEO, ONE Investment
  • H. Douglas, WeirFoulds LLP, Legal Counsel
  • E. Foo, Chief Compliance Officer, ONE Investment
  • S. Han, WeirFoulds, LLP, Legal Counsel
  • D. Kelly, Board Secretary
  • C. Macdonald, Manager of Investments, 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 JIB and the work of municipalities, take place on traditional Indigenous territories across Ontario. We recognize and we respect the history, languages, and cultures of the First Nations, Metis, Inuit and all Indigenous peoples whose presence continues to enrich our communities.

2.
Disclosures of Pecuniary Interest

 

There were no disclosure of pecuniary interest.

3.
Closed Session

 

THAT the Board move into closed session to hold an Education Session under s. 239 (3.1) of the Municipal Act for the purpose of educating the Board members on governance matters.

  • Moved byBoard Member Pountney

    The Board adjourned at 3:03 p.m.

    The Board convened in closed session at 3:11 p.m.

    Carried

3.a
Governance Matters

 

4.
Next Meeting - March 1, 2023 (10am-3pm)

 
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