ONE JIB

Nominating Committee Meeting

Minutes

Meeting #:
2021-03
Date:
-
Location:
Zoom Virtual Meeting
Members Present:
  • Board Chair B. Hughes
  • Board Vice-Chair G. James
  • J. Dowty
  • J. Giles
Others Present:
  • J. Dezell, Co-President/Co-CEO, ONE Investment
  • D. Herridge, Co-President/Co-CEO, ONE Investment

1.
Chairs Welcome

 

Board Chair Hughes welcomed all to the third Nominating Committee meeting.

2.
Disclosure of Pecuniary Interest

 

There were no disclosures of pecuniary interest.

3.
Minutes of Previous Meetings

 

3.a
Approval of Minutes

This item has attachments. 
1.2021-02-03 Nominating Committee Minutes.pdf
2.2021-02-23 Nominating Committee Minutes.pdf
  • Moved byBoard Vice-Chair James

    THAT the minutes of the February 3, 2021 ONE JIB Nominating Committee Meeting be approved as circulated.

    Carried
  • Moved byBoard Member Giles

    THAT the minutes of the February 23, 2021 ONE JIB Nominating Committee Meeting be approved as circulated.

    Carried

3.b
Business Arising from Minutes

 

There was no business arising from minutes.

4.
Closed Session - ONE JIB Recruitment - Personal matters about identifiable individuals

 
  • Moved byBoard Member Dowty

    THAT the Board move into closed session for the purpose of ONE JIB Recruitment under the heading personal matters about identifiable individuals.

    Carried

    The Board reconvened in closed session at 9:03 a.m.


4.a
Interviews of identifiable individuals

 

5.
Reconvene in Public Session

 
  • Moved byBoard Vice-Chair James

    THAT the Board reconvene in public session.

    Carried

    The Board reconvened in public session at 12:33 p.m.


  • Moved byBoard Member Giles

    THAT the Board and ONE Staff continue the recruitment process until new Board members are recommended.

    Carried

6.
Adjournment

 
  • Moved byBoard Member Dowty

    THAT the Board adjourn its meeting.

    Carried

    The meeting adjourned at 12:34 p.m.


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