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Meeting Date	March 4, 2013	Posting Date
	Agenda	Feb 25
	Minutes from Previous Meeting (Feb 4)	Mar 12
	Other Documents
	Exhibit I: Emerging Markets Equity Proposal	Feb 28
	Exhibit II: Wm Blair - Emerging Markets Leaders	Feb 28
	Exhibit IIIA: Pension Risk Management 2012	Feb 25
	Exhibit IIIB: Pension Risk Management 2012	Feb 25
	Exhibit IV: Pension Plan Amendment Summary	Feb 25
	Exhibit V: UWOPEN 12 Q4 QPB	Feb 25
	Exhibit VI: Romspen Annual Review	Feb 25
	Exhibit VII: Agenda TRowe Price Review Meeting March 4 2013	Feb 25
	Exhibit VIII: TRowe Price Russell Research	Feb 25
	Exhibit IX: TRowe Price Review Presentation	Feb 28

Meeting Date	February 4, 2013	Posting Date
	Agenda	Jan 28
	Minutes from Previous Meeting (Dec 3)	Jan 28
	Other Documents
	Exhibit I: 2012 UWO PP APR	Jan 28
	Exhibit IIa: SIPP 2012 Tracked	Jan 28
	Exhibit IIb: SIPP 2012 Clean	Jan 28
	Exhibit III: 2012 Draft Pension Statement	Jan 28
	Exhibit IV: KWG Portfolio Manager Report	Jan 28
	Exhibit V: 2013 Mgr Evaluation	Jan 28
	Exhibit VI: Alliance Bernstein Review Meeting	Jan 28
	Exhibit VII: Alliance Bernstein Peer Group	Jan 28
	Exhibit VIII: Alliance Bernstein 4th Quarter Commentary	Jan 28
	Exhibit IX: Alliance Bernstein Russell Research CPF Income	Jan 28
	Exhibit X: Alliance Bernstein Russel Research Intl Value	Jan 28
	Exhibit XI: Alliance Bernstein Russell Research	Jan 28
	Exhibit XII: Agenda SSgA Review Mtg_Feb 4 2013	Jan 28
	Exhibit XIII: SSgA Russell Research Cdn Bond Index	Jan 28
	Exhibit XIV: SSgA Russell Research Multiple Bond	Jan 28
	Exhibit XV: SSgA Russell Research S&P500	Jan 28
	Exhibit XVI: SSgA Russell Research S&P MidCap400	Jan 28
	Exhibit XVII: US Low Volatility Equity Proposal	Jan 28
	Exhibit XVIII: SSgA US Managed Volatility Strategy	Jan 28
	Exhibit XIX: Alliance Bernstein Presentation_Feb 2013	Feb 1
	Exhibit XX: SSgA Presentation_Feb 2013	Feb 1

Meeting Date	December 3, 2012	Posting Date
	Agenda	Nov 28
	Minutes from Previous Meeting (Nov 2)	Nov 28
	Other Documents
	Exhibit Ia: Academic Plan Questionnaire	Nov 28
	Exhibit Ib: Administrative Plan Questionnaire	Nov 28
	Exhibit II: Statement of Investment Beliefs	Nov 28
	Exhibit III: DEF Review	Nov 28
	Exhibit IV: Russell Investments Q3 Review	Nov 28
	Exhibit_V: KWG Portfolio Manager Report Q3_	Nov 28

Meeting Date	November 2, 2012	Posting Date
	Agenda	Oct 26
	Minutes from Previous Meeting (Oct 5)	Oct 30
	Other Documents
	Exhibit I: JPB Work Plan 2012-2013	Oct 26
	Exhibit II: Statement of Investment Beliefs	Nov 1
	Exhibit III: Emerging Markets Strategy	Oct 26
	Exhibit IV: Equity Perspectives	Oct 26
	Exhibit_V_DEF_Review	Oct 26
	Exhibit VI: Beutel Goodman Annual Review	Oct 26
	Exhibit VII: Beutel Goodman Russell Research	Oct 26
	Exhibit VIII: Greystone Review	Oct 26
	Exhibit IX: Greystone Russell Research	Oct 26
	Exhibit X: Greystone Presentation	Oct 30

Meeting Date	October 5, 2012	Posting Date
	Agenda	Sept. 28
	Minutes from Previous Meeting	Sept. 27
	Minutes from Meeting of June 25, 2012 (Romspen)	Sept. 27
	Other Documents
	Exhibit I: Second Quarter Performance Review	Sept. 27
	Exhibit II: Board Vice-Chair Election	Sept. 27
	Exhibit III: Retreat Evaluation Form	Sept. 27
	Exhibit IV: Communicating Goals	Sept. 27
	Exhibit V: Potential Initiatives 2012 -2013	Sept. 27
	Exhibit VI: JPB Work Plan 2012-2013	Sept. 27
	Exhibit VII: DEF Review - Principles and Beliefs	Sept. 27
	Exhibit VIII: DEF Review	Sept. 27
	Exhibit IX: Kilgour Quarterly Report	Sept. 27
	Exhibit X: Aberdeen Monitoring Report	Sept. 27

Meeting Date	JOINT PENSION BOARD RETREAT Windermere Manor August 30, 2012	Posting Date
	Pre-Read Material (material not provided at retreat)
	Map & Directions to Windermere Manor	Aug. 22
	Small Cap: Defining a Promising Asset Class	Aug. 22
	Small Cap: Performance & Portfolio Characteristics	Aug. 22
	Small Cap: Opportunities in 2012	Aug. 22
	Debunking the Myths of Commodities	Aug. 22
	Commodities Futures Returns	Aug. 22
	Asset Class: Commodities	Aug. 22
	Real Assets for the Defined Contribution Menu	Aug. 22
	Structuring a Commodities Menu	Aug. 22
	Presentation Material (to be provided at retreat)
	Participants List	Aug. 28
	Program	Aug. 28
	Session A: Retirement Plan Analysis	Aug. 28
	2011 Results, Analysis & Managment Comments	Aug. 22
	Session B: Communicating the Goal	Aug. 28
	Session C: Global Small Caps	Aug. 28
	Session D: Commodities Education	Aug. 28

	Meeting Date: June 7, 2012	Posting Date
	Agenda	June 1
	Minutes from Previous Meeting	June 4
	Other Documents
	Exhibit I: T. Rowe Price Annual Review	June 4
	Exhibit II: T. Rowe Price Global Equity Fund Proposal	June 4
	Exhibit III: Russell Research - T. Rowe Price	June 4
	Exhibit IV: Russell Report: Performance and Manager Review	June 1
	Exhibit V: Russell - Emerging Markets Discussion	June 1
	Exhibit VI: Russell - Emerging Markets Are In Style	June 1
	Exhibit VII: Russell - Implementing as Actively Managed Allocation to Emerging Markets Equity	June 1
	Exhibit VIII: Russell - Frontier Markets Join the Allocation Conversation	June 1
	Exhibit IX: Russell - Emerging Market Equities: Australia	June 1
	Exhibit X: LQE Managed Equity Risk	June 1
	Exhibit XI: LQE Managed Equity Risk - Fourth Quarter 2011	June 1
	Exhibit XII: SSgA Canadian Managed Volatility Concept	June 1
	Exhibit XlII: SSgA Global Managed Volatility Strategy	June 1
	Exhibit XIV: CGOV Equity Income Mandate	June 1
	Exhibit XV: BNP Paribas Low Volatility Investing	June 1
	Exhibit XVI: TDAM Low Volatility Equity Funds	June 1
	Exhibit XVII: Low Volatility Strategies - Backtesting	June 4

	Meeting Date:May 22 , 2012	Posting Date
	Agenda	May 15
	Minutes from Previous Meeting	May 15
	Other Documents
	Exhibit I: Financial Statements
	Academic Pension Plan	May 17
	Administrative Staff Pension Plan	May 17
	RIF Plan	May 18
	Master Trust	May 17
	Exhibit II: Audit Findings	May 15
	Exhibit III: Defensive Equity Low Volatility	May 15
	Exhibit IV: Defensive Equity Low Volatility: Viewpoint	May 15
	Exhibit V: Russell Stability Indexes	May 15
	Exhibit VI: TDAM Low Volatility Presentation	May 15
	Exhibit VII: Emerging Markets Equities: The Case Continues	May 15
	Exhibit VIII: Emerging Markets Value: Awaiting Momentum	May 15
	Exhibit IX: SSgA Investing in Emerging Markets	May 15
	Exhibit X: Kilgour Portfolio Manager Report	May 15
	Exhibit XI: CC & L Meeting Review	May 15
	Exhibit XII: CC & L Russell Research	May 15
	Exhibit XlII: CC & L Presentation	May 17

	Meeting Date: April 9 , 2012	Posting Date
	Agenda	April 1
	Minutes from Previous Meeting - Revised	April 12
	Other Documents
	Exhibit I: Proposed Commercial Mortgage Mandate	April 1
	Exhibit II:Romspen Mortgage Investment Fund	April 1
	Exhibit III: JPB Priorities DEF Review	April 1
	Exhibit IV: Private Equity Education	April 1
	Exhibit V: TDAM Low Volatility Presentation	April 1
	Exhibit VI: Low Volatility White Paper	April 1
	Exhibit VII: Proposal International Equity Mandate	April 1
	Exhibit VIII: MFS Annual Review	April 1
	Exhibit IX: MFS International Equity Fund	April 1
	Exhibit X: MFS Russell Research	April 1

	Meeting Date: March 12 , 2012	Posting Date
	Agenda	March 7
	Minutes from Previous Meeting	March 7
	Other Documents
	Exhibit I: AllianceBernstein Russell Research	March 7
	Exhibit II - XII - Reviewing the Diversified Equity Fund
	Exhibit II: Diversified Equity Fund Review Process	March 7
	Exhibit III: JPB Priorities DEF Review	March 7
	Exhibit IV: Private Equity Operational Considerations	March 7
	Exhibit V: Introduction to Private Equity	March 7
	Exhibit VI: Private Equity Strategic's Role	March 7
	Exhibit VII: Private Equity Briefing Note	March 7
	Exhibit VIII: Private Equity Secondaries	March 7
	Exhibit IX: Private Equity Basics	March 7
	Exhibit X: Private Equity Education	March 7
	Exhibit XI: TDAM Low Volatility Equity Funds	March 7
	Exhibit XII: Low Volatility Equity Portfolio White Paper	March 7
	Other Documents
	Exhibit XIII: Romspen Mortgage Investment Fund	March 8
	Exhibit XIV: Fidelity Annual Review	March 7
	Exhibit XV: Russell Research - Fidelity	March 7
	Exhibit XVI: SSgA Annual Review	March 8
	Exhibit XVII: Russell Research: SSgA	March 7
	Exhibit XVIII: Mercer Research: SRI Fund	March 7
	Exhibit XIX: Fourth Quarter Performance & Manager Review	March 7

	Meeting Date: February 13, 2012	Posting Date
	Agenda	Feb. 6
	Minutes from Previous Meeting	Feb. 6
	Other Documents
	Exhibit I: Audit Planning Report	Feb. 6
	Exhibit II: Adams Street Partners - Secondary Investment Program - Nov 2011	Feb. 6
	Exhibit III - IX - Review of the Diversified Equity Fund and the Diversified Bond Fund
	Exhibit III: DEF Worksheet	Feb. 6
	Exhibit IV: DEF Review - JPB Principles	Feb. 6
	Exhibit V: DBF Review - JPB Principles	Feb. 6
	Exhibit VI: 2012 Diversified Equity - Diversified Bond Reviews Process	Feb. 6
	Exhibit VII: Building A Better Portfolio	Feb. 6
	Exhibit VIII: Ambachtsheer Letter - Pension Fund Governance	Feb. 6
	Exhibit IX: Risk Management Head Winds	Feb. 6
	Other Documents
	Exhibit X: 2011 Pension Statement - Draft	Feb. 10
	Exhibit XI: PanAgora - Russell Research	Feb. 6
	Exhibit XII: PanAgora - Annual Review	Feb. 6
	Exhibit XIII: Agenda - AllianceBernstein Review Meeting February 13 2012	Feb. 6
	Exhibit XIV: AllianceBernstein Q4 2011 Presentation Feb13	Feb. 10
	Exhibit XV: KAG - Portfolio Manager Report - Q4 Dec 2011	Feb. 6

	Meeting Date: December 14, 2011	Posting Date
	Agenda	Dec. 9
	Minutes from Previous Meeting - revised	Jan. 19
	Other Documents
	Exhibit IA: Risk Management Plan - Clean Version	Dec. 9
	Exhibit IB: Risk Management Plan- tracked changes	Dec. 9
	Exhibit II: Terminated Members Administrative Fees	Dec. 9
	Exhibit III: Third Quarter Performance Review	Dec. 9
	Exhibit IV - XII - Joint Pension Board Priorities Update
	Exhibit IV: Adam Street Partners	Dec. 9
	Exhibit V: Town Hall Meeting Presentation (Draft)	Dec. 9
	Exhibit VI: Joint Pension Board Principles	Dec. 9
	Exhibit VII: Statement of Investment Beliefs	Dec. 9
	Exhibit VIII - IX - Survey on Pension Plan Expenses
	Exhibit VIII: Survey Pension Fund Expenses	Dec. 9
	Exhibit IX: UWO Expense Survey Report 2010	Dec. 9

	Meeting Date: November 30, 2011	Posting Date
	Agenda	Nov. 23
	Minutes from Previous Meeting: revised	Dec. 7
	Other Documents
	Exhibit IA: Academic Plan Governance Self Assessment Questionaires	Nov. 16
	Exhibit IB: Administrative Plan Governance Self Assessment Questionaires	Nov. 16
	Exhibit II-A: Statement of Investment Policies & Procedures (Tracked Changes)	Nov. 23
	Exhibit II - B: Statement of Investment Policies & Procedures (Clean Version)	Nov. 23
	Exhibit III-A: Academic Staff Pension Plan Documents	Nov. 28
	Exhibit III-B:Administrative Staff Pension Plan Documents	Nov 28
	Exhibit IV-A: Academic Pension Board Terms of Reference
	Exhibit IV-B: Administrative Staff Pension Board Terms of Reference
	Exhibit V - XIII - Joint Pension Board Priorities Update
	Exhibit V: Russell Research: Active or Passive	Nov. 16
	Exhibit VI: Active Management by Asset Class	Nov. 16
	Exhibit VII: Active Currency Management	Nov. 16
	Exhibit VIII: Structuring a Commodities Portfolio	Nov. 16
	Exhibit IX: Market Neutral Strategy Briefing Note	Nov. 16
	Exhibit X: Marktet Neutral Practice Note	Nov. 16
	Exhibit XI: Equity Market Neutral Funds	Nov. 16
	Exhibit XII: "130_30" AQR Working Paper	Nov. 16
	Exhibit XIII: Diversified Equity Fund Simulation	Nov. 23
	Exhibit XIV: Kilgour Advisory Group Report	Nov. 16

	Meeting Date: October 13 , 2011	Posting Date
	Agenda	Oct 6
	Minutes from Previous Meeting: Revised	Oct 6
	Other Documents
	Exhibit I - JPB Work Plan 2011-2012	Oct 6
	Exhibit II- Statement of Investment Beliefs	Oct 6
	Exhibit III - DEF Review Plan	Oct 6
	Exhibit IV - Russell Global Real Estate Securities	Oct 6
	Exhibit V- Structuring Listed Infrastructure	Oct 6
	Exhibit VI - Defensive Equity	Oct 6
	Exhibit VII - DBF Review Plan	Oct 6
	Exhibit VIII - Canadian Fixed Income	Oct 6
	Exhibit IX - Beutel Goodman Review Meeting - Oct 13, 2011	Oct 7
	Exhibit X - Beutel Goodman Presentation	Oct 7

	Meeting Date:Sept 19 , 2011	Posting Date
	Agenda	Sept 15
	Minutes from Previous Meeting	Sept 15
	Other Documents
	Exhibit I - Second Quarter Performance Review	Sept 14
	Exhibit II- JPB Retreat Summary	Sept 14
	Exhibit III - JPB Work Plan 2011-2012	Sept 14
	Exhibit IV - Establishing 2011-2012 Priorities	Sept 15
	Exhibit V- KAG Portfolio Manager Report Q2 2011	Sept 14
	Exhibit VI - Mackenzie/Aberdeen Monitoring Report 2011	Sept 14

	Meeting Date: June 15 , 2011	Posting Date
	Agenda	June 10
	Minutes from Previous Meeting	June 10
	Other Documents
	Exhibit I - Marriage Breakdown Regulation Change
	Exhibit II- Alliance Bernstein Russell Research	June 10
	Exhibit III - Alliance Bernstein Annual Review	June 13
	Exhibit IV - Liquidating Trust Update	June 10
	Exhibit V- Meeting Agenda: Greystone Review	June 10
	Exhibit VI - Greystone Russell Research	June 10

	Meeting Date: May 18 , 2011	Posting Date
	Agenda	May 11
	Minutes from Previous Meeting	May 12
	Other Documents
	Exhibit I - Master Trust Financial Statements
	Academic Pension Plan Financial Statements - Draft	May 12
	Administrative Staff Pension Plan Financial Statements - Draft	May 12
	RIF Financial Statements - Draft	May 12
	Exhibit II- Presentation of Audit Findings	May 12
	Exhibit III - First Quarter Performance Review	May 12
	Exhibit IV - KAG Portfolio Manager Report	May 11
	Exhibit V- Harris Russell Research	May 11
	Exhibit VI - Agenda Harris Review Meeting	May 11
	Harris Presentation	May 16

Meeting Date	April 27, 2011	Posting Date
	Agenda	Apr. 20
	Minutes from Previous Meeting	Apr. 20
	Other Documents
	Exhibit I - Minutes of AllianceBernstein Meeting	Apr. 20
	Exhibit II- Retirement Plan Manager Review	Apr. 20
	Exhibit III - Active Passive Discussion	Apr. 20
	Exhibit IV - Manager Selection Retention	Apr. 20
	Exhibit V- CC&L Russell Research	Apr. 20
	Exhibit VI - CC&L Annual Review	Apr. 20

Meeting Date	March 23, 2011	Posting Date
	Agenda	Mar. 16
	Minutes from Previous Meeting	Mar. 16
	Other Documents
	Exhibit I - Agenda Mackenzie Review Meeting	Mar. 16
	Exhibit II- Aberdeen Monitoring Report	Mar. 16
	Exhibit IV - Pension Newletter 2011 Q1	Mar. 16

Meeting Date	February 9 , 2011	Posting Date
	Agenda	Feb. 3
	Minutes from Previous Meeting - revised	Feb. 18
	Other Documents
	Exhibit I- KPMG Audit Planning Report	Feb. 3
	Exhibit II- Communication Plan	Feb. 3
	Exhibit IIb- Communication Plan- Track Changes	Feb. 3
	Exhibit III - Academic Plan General Account Review	Feb. 3
	Exhibit IV -Administrative Plan General Account Review	Feb. 3
	Exhibit V - 2010 Pension Statements Commentary	Feb. 3
	Exhibit VI - Kilgour Portfolio Manager Report	Feb. 3
	Exhibit VII - Agenda T. Rowe Price Review	Feb. 3
	Exhibit VIII - T. Rowe Price Russell Research	Feb. 3

Meeting Date	January 21 , 2011	Posting Date
	Agenda	Jan. 14
	Minutes from Previous Meeting - revised	Jan. 28
	Other Documents
	Exhibit I- Draft Communication Plan	Jan. 14
	Exhibit II- Risk Management Plan	Jan. 14
	Exhibit IIb- Risk Management Plan - Track Changes	Jan. 20
	Exhibit III - Pyramis Emerging Market Allocation	Jan. 14
	Exhibit IV - Emerging Market Equities	Jan. 14
	Exhibit V - Pyramis Emerging Markets Mandate	Jan. 14
	Exhibit VI - Agenda - PanAgora Review Meeting	Jan. 14
	Exhibit VII - PanAgora Russell Research	Jan. 14

Meeting Date	December 15, 2010	Posting Date
	Agenda	Dec. 10
	Minutes from Previous Meeting - revised	Dec. 14
	Other Documents
	Exhibit I- Risk Management Plan	Dec. 10
	Exhibit Ib- Risk Management Plan - Track Changes	Dec. 10
	Exhibit II - Pension Fund Expense Survey Report	Dec. 10
	Exhibit III - UWO Customer Expense Survey Report	Dec. 10
	Exhibit IV - Pyramis Emerging Market Allocation	Dec. 14
	Exhibit V - Emerging Market Equities	Dec. 10
	Exhibit VI - Pyramis Emerging Markets Mandate	Dec. 10

Meeting Date	November 17 , 2010	Posting Date
	Agenda	Nov. 10
	Minutes from Previous Meeting - revised	Nov. 23
	Other Documents
	Exhibit Ia - SIPP - Tracked Changes	Nov. 10
	Exhibit Ib- SIPP - Clean Edition	Nov. 10
	Exhibit II - To be Distributed at Meeting	Nov. 10
	Exhibit III - KAG Portfolio Manager Report	Nov. 10
	Exhibit IV - Beutel Goodman Annual Review - revised	Nov. 10
	Exhibit V - Fidelity Review Meeting Agenda	Nov. 10

Meeting Date	Oct 20, 2010	Posting Date
	Agenda	Oct 14
	Minutes from Previous Meeting	Oct 14
	Other Documents
	Exhibit Ia - 2010 Academic Plan Questionnaire	Oct 14
	Exhibit Ib- 2010 Administrative Plan Questionnaire	Oct 14
	Exhibit II - Statement of Investment Beliefs	Oct 14
	Exhibit III - Enhancing our Education Programs	Oct 14
	Exhibit IV - DC Journey Planning	Oct 14
	Exhibit V - Pension Newsletter 2010Q3	Oct 14
	Exhibit VI - Agenda SSGA Review Meeting Oct 20 2010	Oct 14

Meeting Date	Sept 20, 2010	Posting Date
	Agenda	Sept 15
	Minutes from Previous Meeting	Sept 14
	Other Documents
	Exhibit I - Q2 - Quarterly Performance Bulletin	Sept 17
	Exhibit_II - JPB Retreat Summary	Sept 14
	Exhibit III - JPB Work Plan 2010 - 2011	Sept 14
	Exhibit IV - KAG Portfolio Manager Report Q2 2010	Sept 14
	Exhibit V - Aberdeen Monitoring Report 2010	Sept 14
	Exhibit VI - AllianceBernstein Russell Research	Sept 14
	Exhibit VII - Agenda AllianceBernstein Review Meeting Sept 20, 2010	Sept 14

Meeting Date	June 14, 2010	Posting Date
	Agenda	June 7
	Minutes from Previous Meeting - revised	June 24
	Other Documents
	Exhibit I - Academic Plan Actuarial Report	June 7
	Exhibit II - Administrative Plan Actuarial Report	June 7
	Exhibit III - First Quarter Performance Review	June 7
	Exhibit IV - Harris Annual Review - updated	June 11
	Exhibit V - Review of Canadian Equity Fund	June 7
	Exhibit V - Canadian Equity Fund Review - for Approval	June 7
	Exhibit VI - Survey on Pension Fund Expenses	June 7
	Exhibit VII - ACPM Education Initiative Report	June 7

Meeting Date	May 17 , 2010	Posting Date
	Agenda	May 12
	Minutes from Previous Meeting - revised	May 26
	Other Documents
	Exhibit I - Master Trust Financial Statements	May 13
	Exhibit I (a) - Administrative Plan Financial Statements	May 13
	Exhibit I (b) - Academic Plan Financial Statements	May 13
	Exhibit II - Audit Findings	May 13
	Exhibit III - KAG Portfolio Manager Report	May 12
	Exhibit IV - Liquidating Trust Fund Mandate	May 12
	Exhibit V - Liquidating Trust Risk Management	May 12
	Exhibit VI - Canadian Equity Fund Review	May 12
	Exhibit VII - Canadian Equity Fund Comments	May 12

Meeting Date	April 12, 2010	Posting Date
	Agenda	April 5
	Minutes from Previous Meeting	April 5
	Other Documents
	Exhibit II - Challenge the Process Update	April 7
	Exhibit III - Mackenzie/Aberdeen Manager Review	April 5
	Exhibit IV - Harmonized Tax Update	April 5
	Exhibit V - CC&L Manager Review	April 5

Meeting Date	March 8, 2010	Posting Date
	Agenda	March 1
	Minutes from Previous Meeting - revised	March 30
	Other Documents
	Exhibit II - Highstreet Annual Review	March 1
	Exhibit III - T. Rowe Price Annual Review	March 4
	Exhibit IV-A - Challenge the Process	March 4
	Exhibit IV-B Challenge the Process Worksheet	March 4
	Exhibit V - Q1 2010 Newletter	March 4

Meeting Date	February 8, 2010	Posting Date
	Agenda	Feb. 2
	Minutes from Previous Meeting - revised	Feb. 8
	Other Documents
	Exhibit I - Audit Planning Report	Feb. 2
	Exhibit II-A - Framework for Statement of Investment Beliefs	Feb. 2
	Exhibit II-B - Fixed Income Active Management Analysis	Feb. 2
	Exhibit III - Pension Statement Commentary (Draft)	Feb. 2
	Exhibit IV - KAG Portfolio Manager Report	Feb. 2

Meeting Date	January 18, 2010	Posting Date
	Agenda	Jan. 11
	Minutes from Previous Meeting -revised	Jan. 11
	Other Documents
	Exhibit I-A - Framework for Development of a Statement of Investment Beliefs	Jan. 11
	Exhibit I-B - Fixed Income Active Management Analysis	Jan. 14
	Exhibit II - Academic Plan General Account Investment Review	Jan. 11
	Exhibit III - Administrative Plan Immunized Bond Fund Update	Jan. 11
	Exhibit IV - Fidelity Annual Review	Jan. 11
	Exhibit V - SSgA Annual Review	Jan. 11
	Exhibit VI -Pension Newsletter Content	Jan. 11

Meeting Date	December 14, 2009	Posting Date
	Agenda	Dec. 8
	Minutes from Previous Meeting	Dec. 8
	Other Documents
	Exhibit I	Dec. 8
	Exhibit II A - Academic Self Assessment Questionnaire	Dec. 8
	Exhibit II B - Administrative Self Assessment Questionnaire	Dec. 8
	Exhibit III - PanAgora Asset Management	Dec. 10
	Exhibit IV Statement of Investment Beliefs Discussion Topics	Dec. 8
	Exhibit V Framework for Statement of Investment Beliefs	Dec. 8
	Exhibit VI Currency Hedging Policy Formulation	Dec. 8

Meeting Date	November 23 , 2009	Posting Date
	Agenda	Nov. 16
	Minutes from Previous Meeting	Nov. 15
	Other Documents
	Exhibit I Combined SIPP- revised October 2009	Nov. 3
	Exhibit II Combined SIPP - tracked changes	Nov. 3
	Exhibit III Third Quarter Report - revised	Nov. 18
	Exhibit IV Liquidating Trust Manager Appointment	Nov. 20
	Exhibit V-a Academic Self Assessment Questionnaire	Nov. 16
	Exhibit V-b Administrative Self Assessment Questionnaire	Nov. 16
	Exhibit VI Sensible Investment Beliefs	Nov. 15
	Exhibit VII Rethinking Investment Beliefs	Nov. 15
	Exhibit VIII Framework for Statement of Investment Beliefs	Nov. 15
	Exhibit IX Greystone Russell Review	Nov. 15
	Exhibit X Greystone Review Meeting	Nov. 15

Meeting Date	October 26, 2009	Posting Date
	Agenda	Oct. 19
	Minutes from Previous Meeting - revised	Nov. 3
	Other Documents
	Exhibit I Harris Associates Review - Agenda	Oct. 19
	Harris Large Cap Global Equity Presentation	Oct. 21
	Exhibit III Statement of Investment Beliefs	Oct. 19
	Exhibit IV Pension Newsletter Content	Oct. 19
	Exhibit V AllianceBernstein Review - revised	Nov. 3

Meeting Date	September 28 , 2009	Posting Date
	Agenda	Sept. 21
	Minutes from Previous Meeting - revised	Oct 4
	Exhibit I Second Quarter Performance Report	Sept. 21
	Exhibit II KPMG ABCP Report	Sept. 23
	Exhibit III UWOFA Feedback	Sept. 21
	Exhibit IV Appointing of Liquidating Trust Manager	Sept. 21
	Exhibit V Liquidating Trust Investment Guidelines	Sept. 21
	Exhibit VI JPB Motion	Sept. 21
	Exhibit VII Pension Plan Amendments	Sept. 21
	Exhibit VIII Joint Pension Board Priorities	Sept. 21
	Exhibit IX Joint Pension Board Work Plan	Sept. 21
	Exhibit X AllianceBernstein Review Agenda	Sept. 21
	Exhibit XI Alliance Bernstein - Current Strategy Review	Sept. 25

	JOINT PENSION BOARD RETREAT Windermere Manor September 9 , 2009	Posting Date
	Final Program	Aug. 28
	Active Management Review	Aug. 28
	Markets Policies and Beliefs	Aug. 28
	Retirement Plan Analysis	Aug. 28
	Risk Management Plan	Aug. 28

Meeting Date	July 23, 2009	Posting Date
	Agenda	July 14
	Minutes from Previous Meeting - revised	Oct 4
	Exhibit I - Canadian Equity Value Manager - Agenda	July 14
	Exhibit II - Russell Research: Beutel Goodman	July 14
	Exhibit III - Canadian Equity Fund Restructuring	July 14

Meeting Date	June 17, 2009 -	Posting Date
	Agenda	June 10
	Minutes from Previous Meeting - with corrections	July 21
	Exhibit I - PanAgora Review	June 10
	Exhibit II - Russell Research - PanAgora	June 10
	Exhibit III - Restructured Note Valuation Report - Revised	June 16
	Exhibit IV - Draft Amendment	June 10
	Exhibit V - Liquidating Trust Investment Guidelines	June 10
	Exhibit VI - Communications Plan Draft	June 10
	Exhibit VII - Restructuring Plan Audit	June 16
	Exhibit VIII - UWO Restructuring Plan Proposal	June 15
	Exhibit IX - Canadian Equity Fund Update	June 10
	Exhibit X - Canadian Equity Value Due Diligence	June 10
	Exhibit XI - Canadian Equity Small Cap Due Diligence	June 10

Meeting Date	May 27 , 2009 -	Posting Date
	Agenda	May 21
	Minutes from April 15, 2009 - with corrections	July 21
	Minutes from April 24, 2009 - with corrections	July 21
	Master Trust 2008 Financial Statements (draft)	May 26
	Academic Pension Plan 2008 Financial Statements (draft)	May 26
	Administrative Staff Pension Plan 2008 Financial Statements (draft)	May 26
	RIF Plan 2008 Financial Statements (draft)	May 26
	2008 Pension Plan Audit Findings Report	May 26
	Exhibit III: Quarterly Performance Bulletin	May 21

Meeting Date	April 24, 2009 - Special Meeting	Posting Date
	Agenda	Apr. 23
	Executive Summary	Apr. 23
	Communication Sample	Apr. 23
	PIMCO Presentation	Apr. 23

Meeting Date	April 15, 2009	Posting Date
	Agenda	Apr. 9
	Minutes from Previous Meeting - with corrections	July 21
	Exhibit I: ABCP Restructuring Plan	Apr. 13
	Exhibit II: Lifecycle Funds	Apr. 9
	Exhibit III: CCL Manager Review, Russell Research	Apr. 9
	Exhibit IV: CCL Manager Review	Apr. 9
	Exhibit V: AllianceBernstein Canadian Equity Review	Apr. 9
	Exhibit VI: AllianceBernstein Announcement	Apr. 9

Meeting Date	March 11 , 2009	Posting Date
	Agenda	Mar. 4
	Minutes from Previous Meeting: revised	Mar. 16
	Exhibit I: Mackenzie Review	Mar. 4
	Exhibit III: Highstreet Review	Mar. 4
	Exhibit IV: Russell Research: Highstreet	Mar. 4
	Exhibit V: Pension Newsletter; Q1 2009	Mar. 4

Meeting Date	February 9 , 2009	Posting Date
	Agenda	Jan. 30
	Minutes from Previous Meeting - Revised	Feb. 27
	Exhibit I: Audit Planning Report	Jan. 30
	Exhibit II: Fidelity Annual Review	Jan. 30
	Exhibit III: Northwater Update	Feb. 2
	Exhibit IV: Lifecycle Fund Development	Jan. 30
	Exhibit V: Aurion Real Estate Fund	Jan. 30
	Exhibit VI: Annual Report Draft Sample	Feb. 3

Meeting Date	January 12, 2009	Posting Date
	Agenda	Jan. 7
	Minutes from Previous Meeting - Revised	Jan. 7
	Exhibit I: Interim Segregated Portfolio Proposal	Jan. 7
	Exhibit II: Proposed Annuitant Settlement	Jan. 7
	Exhibit III: Northwater Update	Jan. 7

Meeting Date	December 17 , 2008	Posting Date
	Agenda	Dec. 11
	Minutes from Previous Meeting	Dec. 11
	Minutes from October 20, 2008 Meeting - revised	Dec. 11
	Exhibit I: Northwater Capital Management Review	Dec. 11
	Exhibit II: Estimate of Surplus	Dec. 16
	Exhibit III: Immunized Bond Fund	Dec. 16
	Exhibit IV: Update on Annual Report	Dec. 11

Meeting Date	November 28 , 2008	Posting Date
	Agenda	Nov. 21
	Minutes from Previous Meeting	Nov. 21
	Exhibit 1: Proposal Passive U.S. Equity Manager	Nov. 17
	Exhibit III: Money Market Fund Review	Nov. 21
	Exhibit IV: Fidelity International Growth Investment Guidelines	Nov. 26
	Exhibit V: Greystone Annual Review	Nov. 21
	Exhibit VI: 2008 Pension Statement Assumptions	Nov. 21

Meeting Date	October 20, 2008	Posting Date
	Agenda	Oct. 15
	Minutes from Previous Meeting	Oct. 15
	Exhibit I: SSgA Meeting Review	Oct. 15
	Exhibit II: SSgA MM Investment Guidelines	Oct. 17
	Exhibit II: Elliot & Page Research (historical)	Oct. 17
	Exhibit II: IPC Minutes & Research (historical)	Oct. 17
	Exhibit II: Russell Research (historical)	Oct. 17
	Exhibit IV: RFP US Equity Manager: SSgA	Oct. 15
	Exhibit V: RFP US Equity Manager: Barclays	Oct. 15
	Exhibit VI: RFP US Equity Manager: TDAM	Oct. 15
	Exhibit VII: JPB Elections Timeline	Oct. 15
	Exhibit VIII:Pension Newsletter	Oct. 15

Meeting Date	September 29, 2008	Posting Date
	Agenda	Sept. 17
	Minutes from Previous Meeting	Sept. 24
	Exhibit I: Conflict of Interest Form	Sept. 17
	Exhibit II: 2008 - 2009 JPB Priorities	Sept. 17
	Exhibit III: 2008 - 2009 Calendar	Sept. 17
	Exhibit IV: Comment - Fidelity/Pyramis	Sept. 17
	Exhibit V: Russell Research - Fidelity/Pyramis International Growth	Sept. 17
	Exhibit VII: Agenda - Alliance Bernstein Review Meeting	Sept. 17
	Exhibit VIII:Russell Research - Alliance Bernstein International Value Equity	Sept. 17
	Exhibit IX: Russell Research Alliance Bernstein Canadian Value Equity	Sept. 17
	Exhibit X: Russell Research - Alliance Bernstein Fixed Income	Sept. 17

Meeting Date	JOINT PENSION BOARD RETREAT September 3, 2008	Posting Date
	Agenda & Directions to Sunningdale	Aug. 20
	Program	Aug. 20
	Retirement Plan Analysis	Aug. 20
	CFA Institute Code of Conduct	Aug. 20
	Establishing Priorities	Aug. 20

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