ONE JIBSpecial Board MeetingAgendaMeeting #:Date:Monday, April 22, 2024 at 1:00 P.m. - 3:00 P.m.Location:AMO Office155 University Avenue - Suite 800, Toronto, ON M5H 3B71.Land Acknowledgement 2.Tribute to Susan Han, Legal Counsel 3.Disclosures of Pecuniary Interest 4.Minutes of Previous Meeting 4.aApproval of Minutes February 28, 2024 1.00 ONE JIB MINUTES 02-28-24.pdf4.bBusiness Arising from the February 28, 2024 Minutes 5.Governance and Administrative Matter 5.aBusiness Rationale for the Outsourced Chief Investment Officer Model (2024-021) 1.Business Rationale for the Outsourced Chief Investment Officer Model.pdf6.Board Committee Reports 6.aNew Products Committee Report (2024-01) March 18, 2024 1.00 NPC Report 03-18-24.pdf2.Attachment 1 - OCIO Offering Structure and Investment Approach.pdf3.Attachment 2 - Building Block Approach for Investments.pdf4.Attachment 2(1) - ONE JIB PHN Structure.pdf7.Meeting Outcomes 8.Authorizing Motion 9.Adjournment 10.Next Meeting 10.aRegular Meeting - May 29, 2024 (10:00 a.m. - 3:00 p.m.) No Item Selected This item has no attachments.1.00 ONE JIB MINUTES 02-28-24.pdf1.00 NPC Report 03-18-24.pdf2.Attachment 1 - OCIO Offering Structure and Investment Approach.pdf3.Attachment 2 - Building Block Approach for Investments.pdf4.Attachment 2(1) - ONE JIB PHN Structure.pdf1.Business Rationale for the Outsourced Chief Investment Officer Model.pdf