ONE JIBRegular Board MeetingAgendaMeeting #:2020-08Date:Tuesday, December 15, 2020 at 9:00 A.m. - 1:00 P.m.Location:Zoom Virtual Meeting1.Chair's Welcome 2.Disclosures of Pecuniary Interest 3.Minutes of Previous Meeting 3.aApproval of Minutes 1.ONE JIB Minutes - 2020-11-18.pdf3.bBusiness Arising from Minutes 4.Communication 4.aMunicipal Investor Update 1.4a HISA Rate Change Effective January 1, 2021.pdf4.bInvesting for the Future 1.4b Investing for the future MW November 2020.pdf5.Delegations 6.Governance and Administration 6.aPI Products Committee 1.6a ONE JIB New Product Offerings Report 20-035.pdf2.6ai ONE JIB Report New Product Offerings Terms of Reference.pdf6.b2021 Futures List 1.6b ONE JIB 2021 Future List Report 20-036.pdf7.Investment Oversight 7.aQ3 Fund Manager Performance Review 1.7a ONE JIB Investment Manager Quarterly Review Report 20-037.pdf7.bDistribution Policy 1.7b ONE JIB PI Distribution Policies Report 20-038.pdf2.7bi Distribution Policy.pdf7.cInvestment Manager - Guardian Capital 1.7c ONE JIB Investment Manager - Guardian Capital Report 20-039.pdf7.dYear End Reconciliation 1.7d ONE JIB Year End Reconciliation Memo 20-040.pdf8.Other Business 9.Closed Session 10.Reconvene in Public Session 11.Meeting Outcomes 12.Authorizing Motion 13.Adjournment 14.Next Meeting – February 17, 2021 No Item Selected This item has no attachments1.ONE JIB Minutes - 2020-11-18.pdf1.6a ONE JIB New Product Offerings Report 20-035.pdf2.6ai ONE JIB Report New Product Offerings Terms of Reference.pdf1.6b ONE JIB 2021 Future List Report 20-036.pdf1.7a ONE JIB Investment Manager Quarterly Review Report 20-037.pdf1.7b ONE JIB PI Distribution Policies Report 20-038.pdf2.7bi Distribution Policy.pdf1.7c ONE JIB Investment Manager - Guardian Capital Report 20-039.pdf1.7d ONE JIB Year End Reconciliation Memo 20-040.pdf1.4a HISA Rate Change Effective January 1, 2021.pdf1.4b Investing for the future MW November 2020.pdf