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.
Resolve into Committee of the Whole Private Session

 

3.
Reconvene in Public Session Immediately Following Private Session (Approximately 7:45 p.m.)

 

4.
Acknowledgement of Homelands

 

5.
Declarations of Interest

 

6.
Report from Committee of the Whole (Board) In Camera Session

 

7.
Approval of the Agenda

 

8.
Briefing from the Chair of the Board

 

9.
Briefing from the Director

 

10.
Delegations

 

11.
Confirmation of Board Minutes

 

12.
Business Arising from Board Minutes

 

13.
Matters for Action

 

13.1
Receipt of Committee of the Whole Budget Report, 18 February 2025

This item has attachments. 
1.Post-Meeting Minutes - Committee of the Whole, Budget_Feb18_2025 - English.pdf

No Recommendations

13.2
Receipt of Committee of the Whole Report, 4 March 2025

This item has attachments. 
1.Post-Meeting Minutes - Committee of the Whole_Mar04_2025 - English.pdf

No Recommendations

13.3
Receipt of Community Member Recognition Awards Selection Committee Report, 7 March 2025

This item has attachments. 
1.Post-Meeting Minutes - Awards Selection Committee - March 7, 2025.pdf

Recommendation

13.4
Receipt of Committee of the Whole Budget Report, 18 March 2025

This item has attachments. 
1.Post-Meeting Minutes - Committee of the Whole, Budget_Mar18_2025 - English.pdf

Recommendation 

13.5
Non-Consent Items

 

13.6
Report 25-017 Naming of the New Riverside South School (K. Riddell)

This item has attachments. 
1.Report 25-017, Naming of the New Riverside South School.pdf

14.
Matters for Discussion

 

15.
Board Work Plan

This item has attachments. 
1.Board Work Plan 2024-2025 .pdf

16.
Matters for Information

 

17.
New Business -- Information and Inquiries

 

18.
Adjournment

 
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