SPECIAL BOARDPUBLIC AGENDAMonday, September 11, 2023 at 7:30 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order -- Chair of the Board 2.Acknowledgement of Territorial Lands 3.Report from In Camera Session 4.Declarations of Interest 5.Approval of the Agenda 6.Presentation of Report by ADR Chambers 1.Investigator's Report.pdf7.Matters for Action 7.1Report 23-056, Determination of Possible Breach (M. Giroux) 1.Report 23-056 Determination of Possible Breach.pdf2.Appendix A.pdf3.Appendix B.pdf4.Appendix C.pdf5.Opinion re Trustee Code of Conduct Complaint.pdf6.Response Provided by Legal Counsel for Trustee Kaplan-Myrth.pdf7.2Report 23-057, Possible Application of Breach Sanctions (M. Giroux) 1.Report 23-057 Possible Application of Breach Sanctions.pdf8.Adjournment No Item Selected This item has no attachments1.Investigator's Report.pdf1.Report 23-057 Possible Application of Breach Sanctions.pdf1.Report 23-056 Determination of Possible Breach.pdf2.Appendix A.pdf3.Appendix B.pdf4.Appendix C.pdf5.Opinion re Trustee Code of Conduct Complaint.pdf6.Response Provided by Legal Counsel for Trustee Kaplan-Myrth.pdf