SPECIAL BOARDPUBLIC AGENDAThursday, July 16, 2020 at 6:00 P.m. - 9:00 P.m.Zoom Meeting 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Matters for Action 3.1Confirmation of Special Board Minutes, 29 June 2020 1.Special Board Meeting_Jun29_2020.pdf3.2Report 20-064, Code of Conduct- Appeal of Breach and Sanctions Decisions (M. Giroux) 1.Report 20-064 Code of Conduct - Appeal of Breach and Sanction Decisions.pdf2.Appendix A to Report 20-064.pdf3.Appendix B to Report 20-064.pdf3.3Supplemental Information 1.Matt Kedroe Letter.pdfLetter from Matt Kedroe4.Adjournment No Item Selected This item has no attachments1.Report 20-064 Code of Conduct - Appeal of Breach and Sanction Decisions.pdf2.Appendix A to Report 20-064.pdf3.Appendix B to Report 20-064.pdf1.Special Board Meeting_Jun29_2020.pdf1.Matt Kedroe Letter.pdf