SPECIAL BOARDPUBLIC AGENDAMonday, August 19, 2024 at 7:30 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order -- Chair of the Board 2.Acknowledgment of Territorial Lands 3.Declarations of Interest 4.Approval of the Agenda 5.Matters for Action 5.1Report 24-097, Trustee Resignation and Appointment Process (J. McCoy) 1.Report 24-097 Trustee Resignation and Appointment Process, Zone 2.pdf2.Appendix A to Report 24-097.pdf3.Appendix B to Report 24-097.pdf4.Appendix C to Report 24-097.pdf5.Appendix D to Report 24-097.pdf5.2Report 24-098, Revisions to P.073.GOV Board Member Code of Conduct (J. McCoy) 1.Report 24-098 Revisions to P 073 GOV Board Code of Conduct.pdf2.Appendix A to Report 24-098.pdf3.Appendix B to Report 24-098.pdf4.Appendix C to Report 24-098.pdf6.Adjournment No Item Selected This item has no attachments.1.Report 24-097 Trustee Resignation and Appointment Process, Zone 2.pdf2.Appendix A to Report 24-097.pdf3.Appendix B to Report 24-097.pdf4.Appendix C to Report 24-097.pdf5.Appendix D to Report 24-097.pdf1.Report 24-098 Revisions to P 073 GOV Board Code of Conduct.pdf2.Appendix A to Report 24-098.pdf3.Appendix B to Report 24-098.pdf4.Appendix C to Report 24-098.pdf