Ottawa Investment Board

Minutes

Meeting #:

Date:

Friday, February 27, 2026

Time:

1:30 P.m. - 3:30 P.m.

Location:

Colonel By Room, 110 Laurier Avenue West

Present:

Cyril Rogers (Chair),
Ken Kember,
Habib Saikali,
and Adam E. Harvey

Absent:

Debra Alves

Present non-voting Member:

Stevan Dostanic (Secretary)

1.
Notices and meeting information for meeting participants and the public

1.Public Notice English AODA.pdf

2.Public Notice French AODA.pdf

Notices 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).

These “Summary Minutes” indicate the disposition of items and actions taken at the meeting. This document does not include all of the text that will be included in the full Minutes, such as the record of written and oral submissions. Recorded votes and dissents contained in the Summary Minutes are draft until the full Minutes of the meeting are confirmed by the Board. The draft of the full Minutes (for confirmation) will be published with the agenda for the next regular Committee meeting and, once confirmed, will replace this document.