SPECIAL BOARD PUBLIC AGENDAMeeting #:Date:Monday, February 04, 2019 at 7:15 P.m. - 7:30 P.m.Location:Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario 1.Call to Order -- Chair of the Board2.Approval of the Agenda3.Report from Committee of the Whole, In Camera4.AdjournmentNo Item Selected This item has no attachments