Special Board Meeting

Meeting Location

• Old Town Hall, 61 Main Street, Ottawa ON

Meeting materials

• https://drive.google.com/drive/folders/1GhGfTeP7puPztjnThLul4AjFGPyaKQmM?usp=drive_link

Agenda

1. Welcome
2. Approval of agenda – no regular monthly business
3. Introductory presentation – Why OOECA needs new bylaws
4. Review of draft new bylaws focusing on differences between new bylaws and the existing constitution and bylaws
5. Plan for June 25 Special General Meeting (SGM)
6. Other business (deferred to next meeting unless very brief or time-sensitive)
7. Adjournment