HomeMy WebLinkAbout1.0 Special Board Agenda, 3 October 2023
SPECIAL BOARD
PUBLIC AGENDA
IMMEDIATELY FOLLOWING COW PUBLIC
Tuesday, October 3, 2023, 10:00 pm
Board Room
Administration Building
133 Greenbank Road
Ottawa, Ontario
1.Call to Order -- Chair of the Board
2.Acknowledgment of Territorial Lands
3.Approval of the Agenda
4.Declarations of Interest
5.Matters for Action
5.1 Receipt of Committee of the Whole Public Minutes (oral)
1.3 October 2023
Recommendation
1.Approval of Capital Priorities Submission
5.2 Report 23-072, Provisions for Calling Extraordinary Meetings of the Board and
Appointing Trustees to a Strike Management Committee (R. Sinclair)
6.Matters for Information
7.Adjournment