COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, October 17, 2023 at 7:30 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Acknowledgement of Territorial Lands 3.Declarations of Interest 4.Approval of Agenda 5.Briefing from the Chair of the Board 6.Briefing from the Director 7.Delegations 8.Report from Statutory and Other Committees 8.1Parent Involvement Committee (PIC), 13 September 2023 1.Post-Meeting Minutes - PIC_Sep13_2023 - English.pdf8.2Special Education Advisory Committee (SEAC), 6 September 2023 1.Post-Meeting Minutes - SEAC_Sep06_2023 - English.pdf9.Matters for Action 9.1Notice of Motion, Re: Letter Requesting the Appointment of an Urban Indigenous Trustee, Trustee Bell 1.Notice of Motion - Letter Requesting the Appointment of an Urban Indigenous Trustee.pdf2.Letter to the Minister-Indigenous Trustee Requestcx.pdf9.2Report 23-071 Board Work Plan and Areas of Focus (M. Giroux) 1.Report 23-071 Board Work Plan and Key Areas of Focus.pdf2.Appendix A to Report 23-071.pdf10.Information Items: 10.1Report from OPSBA (if required) 10.2OSTA Update (if required) 10.3Ministry Initiatives 1.September 28 Ministry Memo.pdf11.New Business - Information and Inquiries 12.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - PIC_Sep13_2023 - English.pdf1.Post-Meeting Minutes - SEAC_Sep06_2023 - English.pdf1.September 28 Ministry Memo.pdf1.Report 23-071 Board Work Plan and Key Areas of Focus.pdf2.Appendix A to Report 23-071.pdf1.Notice of Motion - Letter Requesting the Appointment of an Urban Indigenous Trustee.pdf2.Letter to the Minister-Indigenous Trustee Requestcx.pdf