SPECIAL BOARD

PUBLIC AGENDA

Monday, March 16, 2020 at 7:00 P.m. - 8:00 P.m.

Board Room

Administration Building

133 Greenbank Road

Ottawa, Ontario

 

 

 

 

 

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1.

Call to Order -- Chair of the Board

2.

Approval of the Agenda

3.

Report from the Board (In Camera)

4.

Matters for Action

4.1

Provisions for Calling Extraordinary Meetings of the Board

5.

Matters for Information

6.

Adjournment