COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, April 16, 2019, to follow Committee of the Whole Budget MeetingLocation:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Matters for Action: 6.1Report 19-036 Purchase of New Portable Classrooms for 2020-2021 (M. Carson, ext. 8881) 1.06.1 Report 19-036 Purchase of New Portables April 2019.pdf1.06.1 Report 19-036 Purchase of New Portables April 2019.pdf6.2Notice of Motion, Re: Establishment of Advocacy Committee as a Special Purpose Committee, Trustee Scott 1.06.2 Notice of Motion Re-establishment of Advocacy Committee as a Special Purpose Committee.pdf1.06.2 Notice of Motion Re-establishment of Advocacy Committee as a Special Purpose Committee.pdf7.Report from Statutory and Other Committees 7.1Audit Committee, 27 March 2019 1.Post-Meeting Minutes - Audit_Mar27_2019 - English.pdf1.Post-Meeting Minutes - Audit_Mar27_2019 - English.pdf7.2Advisory Committee on Equity, 28 March 2019 1.Post-Meeting Minutes - ACE_Mar28_2019 - English.pdf1.Post-Meeting Minutes - ACE_Mar28_2019 - English.pdfRecommendationa.Funding to support mental health through an equity lens 8.Information Items: 8.1Report from OPSBA a.Report from OPSBA Representatives (if required) b.Call for Nominations for OPSBA Elected Positions 2019 1.OPSBA - call for Nominations for Elected OPSBA Positions2019.pdf2.AGM_NominationForm.pdf3.Roles Responsibilities Guide -2019.pdf1.OPSBA - call for Nominations for Elected OPSBA Positions2019.pdf2.AGM_NominationForm.pdf3.Roles Responsibilities Guide -2019.pdf8.2New Ministry Initiatives Update (if required) 8.3OSTA Update (if required) 9.Long Range Agendas (April to June 2019) 1.10 Long Range Agenda Public April to Jun 2019.pdf1.10 Long Range Agenda Public April to Jun 2019.pdf10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.OPSBA - call for Nominations for Elected OPSBA Positions2019.pdf2.AGM_NominationForm.pdf3.Roles Responsibilities Guide -2019.pdf1.06.1 Report 19-036 Purchase of New Portables April 2019.pdf1.06.2 Notice of Motion Re-establishment of Advocacy Committee as a Special Purpose Committee.pdf1.Post-Meeting Minutes - Audit_Mar27_2019 - English.pdf1.10 Long Range Agenda Public April to Jun 2019.pdf1.Post-Meeting Minutes - ACE_Mar28_2019 - English.pdf