SPECIAL BOARDPUBLIC AGENDAThursday, March 05, 2020 at 5:00 P.m. - 5:30 P.m.Trustees' Committee Room133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Matters for Action 3.1Provisions for Calling Extraordinary Meetings of the Board 3.2Labour Relations Matter 4.Matters for Information 5.Adjournment No Item Selected This item has no attachments