COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, June 04, 2024 at 7:00 P.m. - 10:00 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Report from Statutory and Other Committees 8.1Indigenous Education Council (IEC), 18 April 2024 1.Post-Meeting Minutes - Indigenous Education Council_Apr18_2024 - English.pdf8.2Audit Committee, 15 May 2024 1.Post-Meeting Minutes - Audit_May15_2024 - English.pdf9.Matters for Discussion: 9.1Report 24-087, Draft 2024-2028 Indigenous, Equity and Human Rights Roadmap (MJ. Farrish) 1.Report 24-087 Draft 2024-2028 Indigenous, Equity and Human Rights Roadmap.pdf2.Appendix A to Report 24-087.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2OSTA Update (if required) 11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments.1.Post-Meeting Minutes - Indigenous Education Council_Apr18_2024 - English.pdf1.Post-Meeting Minutes - Audit_May15_2024 - English.pdf1.Report 24-087 Draft 2024-2028 Indigenous, Equity and Human Rights Roadmap.pdf2.Appendix A to Report 24-087.pdf