SPECIAL BOARDPUBLIC AGENDAMonday, November 16, 2020 at 8:30 P.m. - 9:00 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Matters for Action 3.1Report 20-099, Code of Conduct Breach Determination - Lyra Evans (M. Giroux) 1.Report 20-099 Code of Conduct Breach Determination Lyra Evans.pdf2.Appendix A to Report 20-099.pdf1.Investigator's Report dated 2 November 2020 1.Investigators Final Report 2 November 2020.pdf2.Tab 1.pdf3.Tab 2.pdf4.Tab 3_Redacted.pdf5.Tab 4_Redacted.pdf6.Tab 5.pdf7.Tab 6_Redacted.pdf8.Tab 7_Redacted.pdf9.Tab 8.pdf10.Tab 9.pdf11.Tab 10.pdf12.Tab 11.pdf13.Tab 12.pdf14.Tab 13_Redacted.pdf15.Tab 14_Redacted.pdf3.2If Required 1.Report 20-101, Code of Conduct - Possible Application of Sanctions (M. Giroux) 1.Report 20-101 Code of Conduct Possible Application of Sanctions Lyra Evans.pdf3.3Report 20-100, Code of Conduct Breach Determination - Justine Bell (M. Giroux) 1.Report 20-100 Code of Conduct Breach Determination Justine Bell.pdf2.Appendix A to Report 20-100.pdfRefer to the Investigator's Report at item 3.1.13.4If Required 1.Report 20-102, Code of Conduct - Possible Application of Sanctions (M. Giroux) 1.Report 20-102 Code of Conduct Possible Application of Sanctions Justine Bell.pdf4.Adjournment No Item Selected This item has no attachments1.Investigators Final Report 2 November 2020.pdf2.Tab 1.pdf3.Tab 2.pdf4.Tab 3_Redacted.pdf5.Tab 4_Redacted.pdf6.Tab 5.pdf7.Tab 6_Redacted.pdf8.Tab 7_Redacted.pdf9.Tab 8.pdf10.Tab 9.pdf11.Tab 10.pdf12.Tab 11.pdf13.Tab 12.pdf14.Tab 13_Redacted.pdf15.Tab 14_Redacted.pdf1.Report 20-099 Code of Conduct Breach Determination Lyra Evans.pdf2.Appendix A to Report 20-099.pdf1.Report 20-101 Code of Conduct Possible Application of Sanctions Lyra Evans.pdf1.Report 20-100 Code of Conduct Breach Determination Justine Bell.pdf2.Appendix A to Report 20-100.pdf1.Report 20-102 Code of Conduct Possible Application of Sanctions Justine Bell.pdf