COMMITTEE OF THE WHOLE PUBLIC AGENDAMeeting #:Date:Tuesday, May 07, 2019 at 7:30 P.m. - 10:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Report from Statutory and Other Committees 6.1Special Education Advisory Committee Report, 10 April 2019 1.Post-Meeting Minutes - SEAC_Apr10_2019 - English.pdf6.2Indigenous Education Advisory Council, 18 April 2019 1.06.2 Post-Meeting Minutes - IEAC_Apr18_2019 - English.pdf6.3Ad Hoc Code of Conduct Committee, 23 April 2019 1.Post-Meeting Minutes - COC_Apr23_2019 - English.pdf2.Appendix A to Ad Hoc Code of Conduct 23 April 2019.pdfRecommendationa.Revisions to Code of Conduct 1.06.3 Report 19-054 Recommended Revisions and Review of P.073.pdf2.06.3i Appendix A to Report 19-054 .pdf3.06.3ii Appendix B to Report 19-054.pdfSupplemental Information: Report 19-054 Recommended Revisions and Review of P.073.GOV Board Member Code of Conduct (M. Giroux, ext. 8310) 7.Matters for Discussion: 7.1Report 19-053, Report on the 2019-2023 Draft Strategic Plan (M. Giroux, ext. 8310) 1.07.1 Report 19-053 Draft Strategic Plan 2019-2023.pdfa.2019-2023 Draft Strategic Plan 1.07.1a 2019-2023 Strategic Plan Brochure.pdf8.Information Items: 8.1Report from OPSBA (if required) 8.2New Ministry Initiatives Update (if required) 8.3OSTA Update - Board of Directors, 25 March 2019 1.08.3 OSTA Minutes March 25 2019.pdf9.New Business - Information and Inquiries 10.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - SEAC_Apr10_2019 - English.pdf1.08.3 OSTA Minutes March 25 2019.pdf1.06.2 Post-Meeting Minutes - IEAC_Apr18_2019 - English.pdf1.Post-Meeting Minutes - COC_Apr23_2019 - English.pdf2.Appendix A to Ad Hoc Code of Conduct 23 April 2019.pdf1.06.3 Report 19-054 Recommended Revisions and Review of P.073.pdf2.06.3i Appendix A to Report 19-054 .pdf3.06.3ii Appendix B to Report 19-054.pdf1.07.1 Report 19-053 Draft Strategic Plan 2019-2023.pdf1.07.1a 2019-2023 Strategic Plan Brochure.pdf