ONE JIB

Nominating Committee Meeting

Minutes

Meeting #:
2021-04
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 fourth Nominating Committee meeting.

2.
Disclosure of Pecuniary Interest

 

There were no disclosures of pecuniary interest.

3.
Minutes of Previous Meeting

 

3.a
Approval of Minutes

This item has attachments. 
1.2021-02-26 Nominating Committee Minutes.pdf
  • Moved byBoard Vice-Chair James

    THAT the Committee approve the minutes of the February 26, 2021 ONE JIB Nominating Committee meeting.

    Carried

3.b
Business Arising from Minutes

 

There was no business arising from the minutes.

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

 
  • Moved byBoard Member Giles

    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 convened in closed session at 10:02 a.m.


5.
Reconvene in Public Session

 
  • Moved byBoard Member Giles

    THAT the Board reconvene in public session.

    Carried

    The Board reconvened in public session at 10:26 a.m.


  • Moved byBoard Member Dowty

    THAT the Nominating Committee forward the private report to the ONE JIB May 11, 2021 meeting.

    Carried

6.
Adjournment

 
  • Moved byBoard Vice-Chair James

    THAT the Board adjourn its meeting.

    Carried

    The meeting adjourned at 10:27 a.m.


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