HomeMy WebLinkAboutAgenda Table of Contents - Special Board Meeting_Sep11_2023
SPECIAL BOARD
PUBLIC AGENDA
Monday, September 11, 2023, 7:30 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
1.Call to Order -- Chair of the Board
2.Report from In Camera Session
3.Acknowledgment of Territorial Lands
4.Declarations of Interest
5.Approval of the Agenda
6.Presentation of Report by ADR Chambers
7.Matters for Action
7.1 Report 23-056, Determination of Possible Breach (M. Giroux)
7.2 Report 23-057, Possible Application of Breach Sanctions (M. Giroux)
8.Adjournment