SPECIAL BOARDPUBLIC AGENDAMeeting #:Date:Tuesday, January 07, 2020 at 7:15 P.m. - 7:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from Committee of the Whole, In Camera 4.Matters for Information 5.Adjournment No Item Selected This item has no attachments