Ottawa Investment BoardAgendaMeeting #:7Date:Friday, February 27, 2026Time: 1:30 P.m. - 3:30 P.m.Location:Colonel By Room, 110 Laurier Avenue WestMembers:Cyril Rogers (Chair), Debra Alves, Ken Kember, Habib Saikali, and Adam E. Harvey Non-voting member:Stevan Dostanic (Secretary) Kate Todd, Board Coordinator[email protected], (613) 580-2424, ext. 262161.Notices and meeting information for meeting participants and the public 1.Public Notice English AODA.pdf2.Public Notice French AODA.pdfNotices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and in person participation details.Accessible formats and communication supports are available, upon request.The deadline to register to speak, or submit written comments or visual presentations is 1:30 pm on February 25, 2026 (48 hours before the start of the meeting).2.Adoption of agenda 3.Declarations of Interest 4.Confirmation of Minutes 4.1OIB Minutes 6 – Tuesday, October 14, 2025 1.OIB Minutes - October 14, 2025 English AODA.pdf2.OIB MInutes - October 14, 2025 French AODA.pdf5.Presentations 5.1Investment Performance Review: Q4 2025 1.Presentation - Quarterly Review Q4 2025 English.pdf2.Presentation - Quarterly Review Q4 2025 French.pdf6.Reports 7.In Camera Items 8.Motions 9.Inquiries 10.Other Business 11.Adjournment Next Meeting: Friday, May 22, 2026No Item Selected This item has no attachments.1.Public Notice English AODA.pdf2.Public Notice French AODA.pdf1.OIB Minutes - October 14, 2025 English AODA.pdf2.OIB MInutes - October 14, 2025 French AODA.pdf1.Presentation - Quarterly Review Q4 2025 English.pdf2.Presentation - Quarterly Review Q4 2025 French.pdf