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HomeMy WebLinkAbout02 Special Board 16 January 2018 Public Agenda SPECIAL BOARD AGENDA Tuesday, 16 January 2018 Board Room 6:45 P.M. Public PLEASE NOTE DATE, TIME AND LOCATION Public Agenda 1. Call to Order – Chair of the Board 2. Approval of Agenda 3. Report from Committee of the Whole, In Camera Information Item: 4. Report 18-010 Executive Compensation Public Consultation (J. McCoy, ext. 8207) 5. Adjournment 133 GREENBANK ROAD, OTTAWA, ONTARIO K2H 6L3 Tel: (613) 721-1820 Fax: (613) 820-6968 24-Hour Automated Information Line (613) 596-8222 Website: www.ocdsb.ca