BOARD
PUBLIC AGENDA

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Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario

 

 

 

 

 

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1.
Call to Order - Chair of the Board

 

2.
Acknowledgement of Territorial Lands

 

3.
Declarations of Interest

 

4.
Report from In Camera Session

 

5.
Approval of the Agenda

 

6.
Briefing from the Chair of the Board

 

7.
Briefing from the Director

 

8.
Delegations

 

9.
Confirmation of Board Minutes

 

10.
Business Arising from Board Minutes

 

11.
Matters for Action

 

11.1
Receipt of Committee of the Whole Report

 

11.2
Receipt of Ad Hoc Board and Director Performance Evaluation Process

 

11.3
Non-Consent Items

 

11.4
Report 24-075, Appointment of OPSBA Representatives 2024-2025 (M. Giroux)

This item has attachments. 
1.Report 24-075 Appointments to OPSBA for 2024-2025 Term of Office.pdf
2.Appendix A to Report 24-075.pdf
3.Appendix B to Report 24-075.pdf
4.Appendix C to Report 24-075.pdf

11.5
Report 24-079, Appointment of Association Alternate to the Special Education Advisory Committee (M. Giroux)

This item has attachments. 
1.Report 24-079 Appointment of Association Alternate Representative to SEAC.pdf
2.Appendix A to Report 24-79 .pdf
3.Appendix B to Report 24-79.pdf

11.6
Report 24-089 Appointment of External Member of the Audit Committee (R. Gerrior)

This item has attachments. 
1.Report 24-089 Appointment of External Member of the Audit Committee.pdf

12.
Matters for Discussion

 

13.
Board Work Plan

This item has attachments. 
1.Board Work Plan 2023-2024.pdf

14.
Matters for Information

 

15.
New Business -- Information and Inquiries

 

16.
Adjournment

 
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