ONE JIBRegular Board MeetingAgendaMeeting #:2020-07Date:Wednesday, November 18, 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 1.3a ONE JIB Minutes - 2020-10-20.pdf3.bBusiness Arising from Minutes 4.Communication 1.4 Deputy CIO, Christian Deckart, CFA, Ph.D, appointed lead manager of Global Equity strategy.pdf5.Delegations 6.Governance and Administrative Matters 6.aONE JIB Recruitment Process and Tools 1.6a ONE JIB Report on Recruitment Process Report 20-030.pdf6.bNominating Committee 1.6b ONE JIB Report Nominating Committee Report 20-031.pdf6.cBoard Governance Self-Evaluation 1.6c ONE JIB Report Board Governance Self Evaluation 20-032.pdf7.Strategy and Policy 7.aReview of IPS, MCQ and Investment Plan 1.7a ONE JIB Report - IPS MCQ and Investment Plan Review 20-033.pdf2.Appendix A ONE JIB IPS.pdf3.Appendix B ONE JIB Municipal Client Questionnaire.pdf4.Appendix C ONE JIB Investment Plan.pdf8.Investment Oversight 8.aQuarterly Performance Reporting 1.8a ONE JIB Report - Quarterly Performance Reporting with Appendices 20-034.pdf9.Other Business 10.Meeting Outcomes 11.Authorizing Motion 12.Adjournment 13.Next Meeting: December 15, 2020 - 9:00 a.m. No Item Selected This item has no attachments1.4 Deputy CIO, Christian Deckart, CFA, Ph.D, appointed lead manager of Global Equity strategy.pdf1.6a ONE JIB Report on Recruitment Process Report 20-030.pdf1.6b ONE JIB Report Nominating Committee Report 20-031.pdf1.6c ONE JIB Report Board Governance Self Evaluation 20-032.pdf1.7a ONE JIB Report - IPS MCQ and Investment Plan Review 20-033.pdf2.Appendix A ONE JIB IPS.pdf3.Appendix B ONE JIB Municipal Client Questionnaire.pdf4.Appendix C ONE JIB Investment Plan.pdf1.8a ONE JIB Report - Quarterly Performance Reporting with Appendices 20-034.pdf1.3a ONE JIB Minutes - 2020-10-20.pdf