BOARDPUBLIC AGENDATuesday, January 31, 2023 at 7:30 P.m. - 9:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the BoardThis item has Video 2.Acknowledgement of Territorial Lands 3.Approval of the AgendaThis item has Video 4.Declarations of InterestThis item has Video 5.DelegationsThis item has Video 5.1Alek Golijanin, re Introduction to Healthtech ToolThis item has Video 1.Alek Golijanin.pdf6.Report from the Board (In Camera)This item has Video 7.Briefing from the Chair of the BoardThis item has Video 8.Briefing from the DirectorThis item has Video 9.Confirmation of Board MinutesThis item has Video 9.120 December 2022 1.Post-Meeting Minutes - BM_Dec20_2022 - English.pdf10.Business Arising from Board Minutes 11.Matters for Action 11.1Receipt of Committee of the Whole Report a.17 January 2023This item has Video 1.Post-Meeting Minutes - Committee of the Whole_Jan17_2023 - English.pdf2.Appendix A to 17 January 2023 COW.pdf3.Appendix B to 17 January 2023 COW.pdfa.Approval of Study Consultation Plan and Timeline for New Riverside South Secondary SchoolThis item has Video b.Approval of Purchase of New Portable ClassroomsThis item has Video c.Approval of 1.0 FTE Jewish Equity CoachThis item has Video 11.2Non-Consent Items 12.Matters for Discussion 12.1Report from OPSBA Representatives (if required)This item has Video 13.Matters for Information 13.1Trustee Strategic Priorities Identified During 6 December 2022 COW MeetingThis item has Video 1.13.1 Trustee Strategic Plan Priorities.pdf14.New Business -- Information and InquiriesThis item has Video 15.Adjournment No Item SelectedAgenda item details popup This item has no attachments1.13.1 Trustee Strategic Plan Priorities.pdf1.Post-Meeting Minutes - BM_Dec20_2022 - English.pdf1.Alek Golijanin.pdf1.Post-Meeting Minutes - Committee of the Whole_Jan17_2023 - English.pdf2.Appendix A to 17 January 2023 COW.pdf3.Appendix B to 17 January 2023 COW.pdf