SPECIAL BOARD
PUBLIC AGENDA
Immediately Following Committee of the Whole Budget, if required

Monday, June 12, 2023 at 10:00 P.m. - 10:30 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

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1.

Call to Order -- Chair of the Board

2.

Acknowledgement of Territorial Lands

3.

Approval of the Agenda

4.

Declarations of Interest

5.

Matters for Action

5.1

Receipt of Committee of the Whole (COW) Budget Minutes

1.

12 June 2023 (oral)

Recommendation

1.

Approval of the 2023-2024 Staff Recommended Budget

6.

Adjournment