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SPECIAL BOARD

PUBLIC AGENDA

Thursday, July 16, 2020 at 6:00 P.m. - 9:00 P.m.
Zoom Meeting

 

 

 

 

 

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1.
Call to Order -- Chair of the Board
 

2.
Approval of the Agenda
 

3.
Matters for Action
 

3.1
Confirmation of Special Board Minutes, 29 June 2020
This item has attachments. 

1.Special Board Meeting_Jun29_2020.pdf

3.2
Report 20-064, Code of Conduct- Appeal of Breach and Sanctions Decisions (M. Giroux)
This item has attachments. 

1.Report 20-064 Code of Conduct - Appeal of Breach and Sanction Decisions.pdf
2.Appendix A to Report 20-064.pdf
3.Appendix B to Report 20-064.pdf

3.3
Supplemental Information
This item has attachments. 

1.Matt Kedroe Letter.pdf

Letter from Matt Kedroe

4.
Adjournment
 

No Item Selected
 
This item has no attachments
1.Report 20-064 Code of Conduct - Appeal of Breach and Sanction Decisions.pdf
2.Appendix A to Report 20-064.pdf
3.Appendix B to Report 20-064.pdf
1.Special Board Meeting_Jun29_2020.pdf
1.Matt Kedroe Letter.pdf

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