SPECIAL BOARD

PUBLIC AGENDA

Thursday, March 05, 2020 at 5:00 P.m. - 5:30 P.m.

Trustees' Committee Room

133 Greenbank Road

Ottawa, Ontario

 

 

 

 

 

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1.

Call to Order -- Chair of the Board

2.

Approval of the Agenda

3.

Matters for Action

3.1

Provisions for Calling Extraordinary Meetings of the Board

3.2

Labour Relations Matter

4.

Matters for Information

5.

Adjournment