ONE JIBNominating Committee MeetingMinutesMeeting #:2021-03Date:Friday, February 26, 2021 at 9:00 A.m. - 12:00 P.m.Location:Zoom Virtual MeetingMembers Present:Board Chair B. HughesBoard Vice-Chair G. JamesJ. DowtyJ. GilesOthers Present:J. Dezell, Co-President/Co-CEO, ONE InvestmentD. Herridge, Co-President/Co-CEO, ONE Investment1.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.aApproval of Minutes 1.2021-02-03 Nominating Committee Minutes.pdf2.2021-02-23 Nominating Committee Minutes.pdfMoved byBoard Vice-Chair James THAT the minutes of the February 3, 2021 ONE JIB Nominating Committee Meeting be approved as circulated.CarriedMoved byBoard Member GilesTHAT the minutes of the February 23, 2021 ONE JIB Nominating Committee Meeting be approved as circulated.Carried3.bBusiness Arising from Minutes There was no business arising from minutes.4.Closed Session - ONE JIB Recruitment - Personal matters about identifiable individuals Moved byBoard Member DowtyTHAT the Board move into closed session for the purpose of ONE JIB Recruitment under the heading personal matters about identifiable individuals.CarriedThe Board reconvened in closed session at 9:03 a.m.4.aInterviews of identifiable individuals Public Comments: 5.Reconvene in Public Session Moved byBoard Vice-Chair James THAT the Board reconvene in public session.CarriedThe Board reconvened in public session at 12:33 p.m.Moved byBoard Member GilesTHAT the Board and ONE Staff continue the recruitment process until new Board members are recommended.Carried6.Adjournment Moved byBoard Member DowtyTHAT the Board adjourn its meeting.CarriedThe meeting adjourned at 12:34 p.m.No Item Selected This item has no attachments1.2021-02-03 Nominating Committee Minutes.pdf2.2021-02-23 Nominating Committee Minutes.pdf