ONE JIB
Regular Board Meeting
Agenda

Meeting #:	2021-01
Date:	Wednesday, February 17, 2021 at 10:00 A.m. - 2:00 P.m.
Location:	Zoom Virtual Meeting

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1.

Chair's Welcome

2.

Disclosures of Pecuniary Interest

3.

Minutes of Previous Meeting

3.a

Approval of Minutes

3.b

Business Arising from Minutes

4.

Communication

5.

Delegations

6.

Governance and Administrative Matters

6.a

Board Governance Self-Evaluation Results

7.

Investment Oversight

7.a

Municipal Performance Report – Q4

7.b

Annual Transaction Report Template

7.c

Fund Manager Performance Review - Q4 and Annual

7.d

Investment Manager Review Policy

7.e

Delegation of Authority Policy

7.f

Distribution Policy

7.g

Investment Assumptions Review

8.

Other Business

9.

Closed Session

10.

Reconvene in Public Session

11.

Meeting Outcomes

12.

Authorizing Motion

13.

Adjournment

14.

Next Meeting