Board of Directors MeetingAgenda Special Meeting of the Board of DirectorsFriday, April 24, 2020 9:30 A.m. - 10:00 A.m.The meeting will be conducted via a video conferenceMembers of the public may view the livestream at the following link:https://video.isilive.ca/trca/live.html1.ACKNOWLEDGEMENT OF INDIGENOUS TERRITORY 2.DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 3.SECTION I - ITEMS FOR BOARD OF DIRECTORS ACTION 3.1AMENDMENTS TO THE BOARD OF DIRECTORS ADMINISTRATIVE BY-LAW 1.Board_of_Directors_Administrative_By-Law_Update.pdf2.Attachment1_Minister's_Direction_for_CAs_during_the_COVID-19_Outbreak_2020-03-26.pdf4.ADJOURNMENT No Item Selected This item has no attachments1.Board_of_Directors_Administrative_By-Law_Update.pdf2.Attachment1_Minister's_Direction_for_CAs_during_the_COVID-19_Outbreak_2020-03-26.pdf