Board Chair Hughes outlined the meeting outcomes from today's meeting:
1. Approved the ONE JIB suite of Investment offerings.
2. Approved the fund managers for each of the building block funds.
3. Approved the revised outcomes framework with some amendments.
4. Directed staff to use the revised outcomes framework in developing investment plans for the six Founding Municipalities.
5. Approved allocations of funds for each of the outcomes.
6. Reviewed the appendices containing the draft investment plans for each of the Founding Municipalities.
7. Discussed benchmarks and will consider them at the June 23, 2020 meeting.