SPECIAL BOARD PUBLIC AGENDAMeeting #:Date:Tuesday, May 07, 2019, To follow Committee of the Whole PublicLocation:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board 2.Approval of the Agenda 3.Report from Committee of the Whole, 7 May 2019 (Oral) 4.Matters for Information 5.Adjournment No Item Selected This item has no attachments