ONE JIBSpecial Board MeetingAgendaMeeting #:Date:Monday, November 04, 2024 at 2:00 P.m. - 3:00 P.m.Location:Zoom Virtual Meeting1.Land Acknowledgement 2.Disclosures of Pecuniary Interest 3.Education Session - Alternative Investments 3.aPrivate Market Investments 1.3a Private Market Investments.pdf4.Meeting Outcomes 5.Authorizing Motion 6.Adjournment 7.Next Meeting 7.aONE JIB Special Meeting - Friday, November 15, 2024, 10:00 a.m. - 11:00 a.m. No Item Selected This item has no attachments.1.3a Private Market Investments.pdf