SPECIAL BOARDPUBLIC AGENDAIMMEDIATELY FOLLOWING COW PUBLICTuesday, October 03, 2023 at 10:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order -- Chair of the Board 2.Acknowledgment of Territorial Lands 3.Approval of the Agenda 4.Declarations of Interest 5.Matters for Action 5.1Receipt of Committee of the Whole Public Minutes (oral) 1.3 October 2023 Recommendation1.Approval of Capital Priorities Submission 5.2Report 23-072, Provisions for Calling Extraordinary Meetings of the Board and Appointing Trustees to a Strike Management Committee (R. Sinclair) 1.Report 23-072 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 23-072.pdf6.Matters for Information 7.Adjournment No Item Selected This item has no attachments1.Report 23-072 Provisions for Calling Extraordinary Meetings of the Board.pdf2.Appendix A to Report 23-072.pdf