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HomeMy WebLinkAbout02 Special Board 31 Jul 2002 Agenda Public,f OTTAWA CARLETON DISTRICT SCHOOL BOARD SPECIAL BOARD MEETING PUBLIC AGENDA 31 July 2002 (Wednesday) Trustees' Committee Room 7:00 pm (following the 5:00 pm meeting of the Search Committee) AGENDA 1. Call to Order 2. Resolve into In Camera Session ACTION: 3. Report, Search Committee for the Director • Approval of Candidate Profile 4. Notice of Motion re Terms of Engagement, Trustee Laurenceson Note: Items from the in camera agenda are distributed separately PUBLIC ACTION: 1. Call to Order 2. Report No. 20, Committee of the Whole (in camera) oral 2. Adjournment BLC:cb BE- 020731A c.