On Thursday, March 5, 2026, the Minister of Education placed the York Catholic District School Board (YCDSB) under supervision. While under supervision, all decisions that would normally be made by trustees, with the exception of denominational matters, will now be made by the appointed Supervisor, Carrie Kormos. As such, scheduled Board Meetings are cancelled.
You can read a letter from the Minister of Education by clicking here for English and clicking here for French.
You can read the Minister of Education’s vesting order by clicking here.
The Mandate of the Supervisor can be read by clicking here.
2024-2025
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 27, 2024 (7:30 PM) | Regular Board Meeting |
6:30 PM Mass followed by Board Meeting at 7:30 PM |
| September 24, 2024 (7:30 PM) | Regular Board Meeting | |
| September 30, 2024 (9:30 PM) | Special Board Meeting | |
| October 21, 2024 (6:15 PM) | Special Board Meeting | |
| October 29, 2024 (7:30 PM) | Regular Board Meeting | |
| November 12, 2024 (8:30 PM) | Special Board Meeting | |
| November 18, 2024 (7:30 PM) | Inaugural Board Meeting |
6:00 PM Mass followed by Board Meeting at 7:00 PM |
| November 26, 2024 (7:30 PM) | Regular Board Meeting | |
| December 12, 2024 (9:00 PM) | Special Board Meeting | |
| December 17, 2024 (7:30 PM) | Regular Board Meeting | |
| December 20, 2024 (2:00 PM) | Special Board Meeting | |
| January 21, 2025 (8:30 PM) | Special Board Meeting | |
| January 28, 2025 (7:30 PM) | Regular Board Meeting | |
| February 11, 2025 (6:20 PM) | Special Board Meeting | |
| February 25, 2025 (7:30 PM) | Regular Board Meeting | |
| March 18, 2025 (5:30 PM) | Special Board Meeting | |
| March 25, 2025 (7:30 PM) | Regular Board Meeting | |
| April 29, 2025 (7:30 PM) | Regular Board Meeting | |
| May 12, 2025 (7:30 PM) | Special Board Meeting | |
| May 16, 2025 (8:15 PM) | Special Board Meeting | |
| May 27, 2025 (7:30 PM) | Regular Board Meeting | |
| June 10, 2025 (3:15 PM) | Special Board Meeting | |
| June 16, 2025 (8:30 PM) | Special Board Meeting | |
| June 17, 2025 (7:30 PM) | Regular Board Meeting | |
| June 26, 2025 (8:30 AM) | Special Board Meeting | |
| July 16, 2025 (10:15 AM) | Special Board Meeting | |
| August 14, 2025 (10:10 AM) | Special Board Meeting |
2023-2024
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 23, 2023 (7:30 PM) | Special Board Meeting | |
| August 29, 2023 (7:30 PM) | Regular Board Meeting |
6:30 PM Mass followed by Board Meeting at 7:30 PM |
| September 26, 2023 (7:30 PM) | Regular Board Meeting | |
| October 17, 2023 (3:30 PM) | Special Board Meeting | |
| October 26, 2023 (4:00 PM) | Special Board Meeting (CANCELLED) | |
| October 30, 2023 (7:30 PM) | Regular Board Meeting | |
| November 7, 2023 (5:30 PM) | Special Board Meeting | |
| November 13, 2023 (6:30 PM) | Special Board Meeting | |
| November 20, 2023 (7:30 PM) | Inaugural Board Meeting |
6:30 PM Mass followed by Inaugural Board Meeting at 7:30 PM |
| November 22, 2023 (5:00 PM) | Inaugural Board Meeting – Part Two | |
| November 28, 2023 (7:30 PM) | Regular Board Meeting | |
| December 5, 2023 (9:30 PM) | Special Board Meeting | |
| December 12, 2023 (9:30 PM) | Special Board Meeting | |
| December 19, 2023 (7:30 PM) | Regular Board Meeting | |
| January 16, 2024 (2:30 PM) | Special Board Meeting | |
| January 22, 2024 (6:15 PM) | Special Board Meeting | |
| January 30, 2024 (7:30 PM) | Regular Board Meeting | |
| February 5, 2024 (8:30 PM) | Special Board Meeting | |
| February 7, 2024 (8:30 PM) | Special Board Meeting | |
| February 15, 2024 (6:00 PM) | Special Board Meeting | |
| February 23, 2024 (6:00 PM) | Special Board Meeting | |
|
Cancelled
|
Due to technical difficulties involving the Board’s Internet Service Provider, tonight’s Regular Board Meeting has been postponed to Wednesday, March 6, 2024 at 7:30 p.m. |
|
| February 29, 2024 (9:00 AM) | Special Board Meeting | |
| March 6, 2024 (7:30 PM) | Regular Board Meeting | |
|
Cancelled
|
||
| March 21, 2024 (7:30 PM) | Special Board Meeting | |
| April 9, 2024 (6:30 PM) | EDC -Policy Review | |
| April 9, 2024 (7:00 PM) | EDC – Successor By-Law | |
| April 30, 2024 (7:30 PM) | Regular Board Meeting | |
| May 8, 2024 (12:15 PM) | Special Board Meeting | |
| May 21, 2024 (8:50 AM) | Special Board Meeting | |
| May 21, 2024 (6:30 PM) | EDC – By-Laws Special Public Agenda | |
| May 28, 2024 (7:30 PM) | Regular Board Meeting | |
| June 11, 2024 (7:30 PM) | Special Board Meeting | |
| June 18, 2024 (7:30 PM) | Regular Board Meeting | |
| June 27, 2024 (8:00 AM) | Special Board Meeting |
2022-2023
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| September 2, 2022 (10:00 AM) | Regular Board Meeting |
Original meeting August 30th 2022. |
| September 27, 2022 (7:30 PM) | Regular Board Meeting | |
| October 25, 2022 (7:30 PM) | Regular Board Meeting | |
| November 8, 2022 (7:30 PM) | Special Board Meeting | |
| November 21, 2022 (7:30 PM) | Inaugural Board Meeting | |
| November 29, 2022 (7:30 PM) | Regular Board Meeting | |
| December 14, 2022 (7:30 PM) | Special Board Meeting | |
| December 20, 2022 (7:30 PM) | Regular Board Meeting | |
| January 31, 2023 (7:30 PM) | Regular Board Meeting | |
| February 7, 2023 (9:00 PM) | Special Board Meeting | |
| February 28, 2023 (7:30 PM) | Regular Board Meeting | |
| March 7, 2023 (8:00 PM) | Special Board Meeting | |
| March 28, 2023 (7:30 PM) | Regular Board Meeting | |
| April 25, 2023 (7:30 PM) | Regular Board Meeting | |
| May 15, 2023 (5:45 PM) | Special Board Meeting | |
| May 23, 2023 (5:30 PM) | Special Board Meeting | |
| May 29, 2023 (7:30 PM) | Regular Board Meeting | |
| June 7, 2023 (8:45 PM) | Special Board Meeting | |
| June 13, 2023 (6:30 PM) | Special Board Meeting | |
| June 20, 2023 (7:30 PM) | Regular Board Meeting | |
| June 29, 2023 (8:15 AM) | Special Board Meeting |
2021-2022
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 19, 2021 (7:00 PM) | Special Board Meeting | |
| August 31, 2021 (7:30 PM) | Regular Board Meeting | |
| September 2, 2021 (7:00 PM) | Special Board Meeting | |
| September 9, 2021 (7:00 PM) | Special Board Meeting | |
| September 21, 2021 (7:00 PM) | Special Board Meeting | |
| September 27, 2021 (6:30 PM) | Special Board Meeting | |
| September 28, 2021 (7:30 PM) | Regular Board Meeting | |
| October 4, 2021 (5:15 PM) | Special Board Meeting | |
| October 26, 2021 (7:30 PM) | Regular Board Meeting | |
| November 4, 2021 (7:30 PM) | Special Board Meeting | |
| November 9, 2021 (6:30 PM) | Special Board Meeting | |
| November 22, 2021 (5:15 PM) | Special Board Meeting | |
| November 30, 2021 (7:30 PM) | Regular Board Meeting | |
| December 1, 2021 (6:30 PM) | Inaugural Board Meeting | |
| December 13, 2021 (8:30 PM) | Special Board Meeting | |
| December 14, 2021 (7:30 PM) | Regular Board Meeting | |
| December 17, 2021 (2:00 PM) | Special Board Meeting | |
| January 19, 2022 (7:30 PM) | Special Board Meeting | |
| January 25, 2022 (12:00 AM) | Regular Board Meeting | |
| February 8, 2022 (8:30 PM) | Special Board Meeting | |
| February 10, 2022 (7:30 PM) | Special Board Meeting | |
| February 22, 2022 (7:30 PM) | Regular Board Meeting | |
| March 3, 2022 (6:30 PM) | 2022 Trustee Determination and Distribution Workshop | |
| March 8, 2022 (9:30 PM) | Special Board Meeting | |
| March 24, 2022 (7:30 PM) | Special Board Meeting | |
| March 29, 2022 (7:30 PM) | Regular Board Meeting | |
| April 26, 2022 (7:30 PM) | Regular Board Meeting | |
| May 5, 2022 (7:30 PM) | Special Board Meeting | |
| May 12, 2022 (12:45 PM) | Special Board Meeting | |
| May 25, 2022 (8:00 PM) | Special Board Meeting | |
| May 31, 2022 (7:30 PM) | Regular Board Meeting | |
| June 14, 2022 (7:30 PM) | Special Board Meeting | |
| June 21, 2022 (7:30 PM) | Regular Board Meeting | |
| June 30, 2022 (8:00 AM) | Special Board Meeting |
2020-2021
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 20, 2020 (6:30 PM) | Special Board Meeting | |
| September 1, 2020 (7:30 PM) | Regular Board Meeting | |
| September 3, 2020 (8:00 PM) | Special Board Meeting | |
| September 29, 2020 (7:30 PM) | Regular Board Meeting | |
| October 20, 2020 (8:00 PM) | Special Board Meeting | |
| October 27, 2020 (7:30 PM) | Regular Board Meeting | |
| November 10, 2020 (6:30 PM) | Special Board Meeting | |
| November 24, 2020 (7:30 PM) | Regular Board Meeting | |
| Postponed December 1, 2020 (7:00 PM) | Inaugural Board Meeting |
Postponed until December 7, 2020. |
| December 7, 2020 (7:00 PM) | Inaugural Board Meeting | |
| December 15, 2020 (7:30 PM) | Regular Board Meeting | |
| January 5, 2021 (8:00 PM) | Special Board Meeting | |
| January 18, 2021 (9:00 PM) | Special Board Meeting | |
| January 26, 2021 (7:30 PM) | Regular Board Meeting | |
| January 29, 2021 (9:00 AM) | Special Board Meeting | |
| February 16, 2021 (3:45 PM) | Special Board Meeting | |
| February 23, 2021 (7:30 PM) | Regular Board Meeting | |
| March 2, 2021 (10:00 PM) | Special Board Meeting | |
| March 9, 2021 (5:00 PM) | Special Board Meeting | |
| March 23, 2021 (7:30 PM) | Regular Board Meeting | |
| March 26, 2021 (7:00 PM) | Special Board Meeting | |
| April 6, 2021 (8:00 PM) | Special Board Meeting | |
| April 20, 2021 (8:30 AM) | Special Board Meeting | |
| April 22, 2021 (7:00 PM) | Special Board Meeting | |
| April 27, 2021 (7:30 PM) | Regular Board Meeting | |
| May 4, 2021 (9:00 PM) | Special Board Meeting | |
| May 11, 2021 (9:00 PM) | Special Board Meeting | |
| May 25, 2021 (7:30 PM) | Regular Board Meeting | |
| June 2, 2021 (9:00 PM) | Special Board Meeting | |
| June 8, 2021 (10:50 PM) | Special Board Meeting | |
| June 15, 2021 (7:30 PM) | Regular Board Meeting |
Continued on June 16 |
| June 16, 2021 (8:00 PM) | Regular Board Meeting |
Continuation of June 15 meeting |
| June 22, 2021 (10:00 PM) | Special Board Meeting | |
| June 24, 2021 (4:00 PM) | Special Board Meeting | |
| July 12, 2021 (8:00 PM) | Special Board Meeting | |
| August 3, 2021 (8:00 PM) | Special Board Meeting |
2019-2020
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 26, 2019 (10:00 PM) | Special Board Meeting | |
| August 27, 2019 (7:30 PM) | Regular Board Meeting | |
| September 5, 2019 (2:00 PM) | Special Board Meeting | |
| September 18, 2019 (9:00 PM) | Special Board Meeting | |
| October 1, 2019 (7:30 PM) | Regular Board Meeting | |
| October 4, 2019 (5:00 PM) | Special Board Meeting | |
| October 15, 2019 (6:30 PM) | Special Board Meeting | |
| October 29, 2019 (7:30 PM) | Regular Board Meeting | |
| November 12, 2019 (5:00 PM) | Special Board Meeting | |
| November 26, 2019 (7:30 PM) | Regular Board Meeting | |
| December 2, 2019 (10:00 PM) | Special Board Meeting | |
| December 10, 2019 (7:30 PM) | Board Inaugural followed by Regular Board Meeting | |
| January 14, 2020 (8:30 PM) | Special Board Meeting | |
| January 20, 2020 (5:00 PM) | Special Board Meeting | |
| January 28, 2020 (7:30 PM) | Regular Board Meeting | |
| February 25, 2020 (7:30 PM) | Regular Board Meeting | |
| March 2, 2020 (4:30 PM) | Special Board Meeting | |
| March 12, 2020 (8:30 AM) | Special Board Meeting | |
| March 31, 2020 (7:30 PM) | Regular Board Meeting | |
| April 28, 2020 (7:30 PM) | Regular Board Meeting | |
| May 7, 2020 (9:00 PM) | Special Board Meeting | |
| May 19, 2020 (9:00 PM) | Special Board Meeting | |
| May 26, 2020 (7:30 PM) | Regular Board Meeting |
(meeting recovened on June 2) |
| June 2, 2020 (8:30 PM) | Regular Board Meeting | |
| June 9, 2020 (6:30 PM) | Special Board Meeting: Budget Development | |
| June 16, 2020 (7:30 PM) | Regular Board Meeting | |
| June 23, 2020 (9:00 AM) | Special Board Meeting | |
| June 30, 2020 (7:30 PM) | Special Board Meeting | |
|
Cancelled
|
||
| July 14, 2020 (7:30 PM) | Special Board Meeting | |
| July 21, 2020 (7:30 PM) | Special Board Meeting | |
| July 29, 2020 (7:30 PM) | Special Board Meeting | |
| August 10, 2020 (7:30 PM) | Special Board Meeting | |
| August 12, 2020 (7:30 PM) | Special Board Meeting |
2018-2019
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 28, 2018 (7:30 PM) | Regular Board Meeting | |
| September 25, 2018 (7:30 PM) | Regular Board Meeting | |
| October 9, 2018 (9:00 PM) | Special Board Meeting | |
| October 30, 2018 (7:30 PM) | Regular Board Meeting | |
| November 13, 2018 (6:15 PM) | Special Board Meeting | |
| November 27, 2018 (7:30 PM) | Regular Board Meeting | |
| December 4, 2018 (7:00 PM) | Inaugural Board Meeting | |
| December 11, 2018 (7:30 PM) | Special Board Meeting | |
| December 18, 2018 (7:30 PM) | Regular Board Meeting | |
| January 15, 2019 (6:15 PM) | Special Board Meeting | |
| January 29, 2019 (7:30 PM) | Regular Board Meeting | |
| February 13, 2019 (11:00 PM) | Special Board Meeting | |
| February 25, 2019 (9:30 PM) | Special Board Meeting | |
| February 26, 2019 (7:30 PM) | Regular Board Meeting | |
| March 5, 2019 (9:30 PM) | Special Board Meeting | |
| March 26, 2019 (7:30 PM) | Regular Board Meeting | |
| March 27, 2019 (7:00 PM) | Special Board Meeting: Education Development Charge | |
| April 1, 2019 (8:30 PM) | Special Board Meeting | |
| April 9, 2019 (6:15 PM) | Special Board Meeting | |
| April 23, 2019 (7:00 PM) | Special Board Meeting: Education Development Charge |
Location: Catholic Education Centre, 320 Bloomington Road West, Aurora |
| April 23, 2019 (9:30 PM) | Special Board Meeting | |
| April 30, 2019 (7:30 PM) | Regular Board Meeting | |
| May 14, 2019 (10:00 PM) | Special Board Meeting | |
| May 22, 2019 (10:00 PM) | Special Board Meeting | |
| May 28, 2019 (7:30 PM) | Regular Board Meeting | |
| June 11, 2019 (7:30 PM) | Special Board Meeting – Budget Development | |
| June 13, 2019 (12:00 PM) | Special Board Meeting | |
| June 18, 2019 (7:30 PM) | Regular Board Meeting | |
| Thursday, June 27, 2019 (8:30 AM) | Special Board Meeting |
2017-2018
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 29, 2017 (7:30 PM) | Regular Board Meeting | |
| September 20, 2017 (7:00 PM) | Special Board Meeting | |
| September 26, 2017 (8:00 PM) | Regular Board Meeting | |
| September 28, 2017 (5:25 PM) | Special Board Meeting | |
| October 24, 2017 (8:00 PM) | Regular Board Meeting | |
| November 10, 2017 (2:50 PM) | Special Board Meeting | |
| November 13, 2017 (5:30 PM) | Special Board Meeting | |
| November 28, 2017 (8:00 PM) | Regular Board Meeting | |
| December 5, 2017 (7:00 PM) | Inaugural Board Meeting | |
| Monday, December 18, 2017 (8:00 PM) | Regular Board Meeting | |
| January 16, 2018 (6:15 PM) | Special Board Meeting | |
| January 30, 2018 (8:00 PM) | Regular Board Meeting | |
| February 6, 2018 (6:30 PM) | Special Board Meeting | |
| Wednesday, February 21, 2018 (7:30 PM) | Special Board Meeting | |
| Saturday, February 24, 2018 (1:15 PM) | Special Board Meeting | |
| February 27, 2018 (8:00 PM) | Regular Board Meeting | |
| Thursday, March 8, 2018 (4:00 PM) | Special Board Meeting | |
| Wednesday, April 11, 2018 (10:45 PM) | Special Board Meeting | |
| April 24, 2018 (8:00 PM) | Regular Board Meeting | |
| May 8, 2018 (7:00 PM) | Special Board Meeting – Budget Development | |
| May 23, 2018 (7:00 PM) | Special Board Meeting | |
| May 29, 2018 (8:00 PM) | Regular Board Meeting | |
| June 5, 2018 (9:00 PM) | Special board Meeting | |
| June 13, 2018 (7:30 PM) | Special Board Meeting | |
| June 19, 2018 (8:00 PM) | Regular Board Meeting |
2016-2017
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 30, 2016 (6:30 PM) | Regular Board Meeting | |
| September 13, 2016 (7:00 PM) | Special Board Meeting: South Woodbridge East Delegation | |
| September 27, 2016 (8:00 PM) | Regular Board Meeting |
Additional Resources:
|
| September 30, 2016 (11:00 AM) | Special Board Meeting | |
| October 12, 2016 (6:00 PM) | Special Board Meeting | |
| October 25, 2016 (8:00 PM) | Regular Board Meeting | |
| November 8, 2016 (6:15 PM) | Special Board Meeting: 2015-2016 Audited Financial Statements | |
| November 29, 2016 (8:00 PM) | Regular Board Meeting | |
| December 1, 2016 (7:00 PM) | Inaugural Board Meeting | |
| December 14, 2016 (8:00 PM) | Special Board Meeting | |
| December 20, 2016 (8:00 PM) | Regular Board Meeting |
Additional Resources: |
| January 17, 2017 (4:00 PM) | Special Board Meeting | |
|
Cancelled
|
Rescheduled for January 19, 2017 at 6:30 p.m. |
|
| January 19, 2017 (6:30 PM) | Special Board Meeting: Maple PAR Delegation | |
| January 24, 2017 (2:00 PM) | Special Board Meeting | |
| January 31, 2017 (8:00 PM) | Regular Board Meeting | |
| February 21, 2017 (9:00 PM) | Special Board Meeting | |
| February 28, 2017 (8:00 PM) | Regular Board Meeting |
Additional Resources: |
| March 2, 2017 (4:00 PM) | Special Board Meeting | |
| March 7, 2017 (6:30 PM) | Special Board Meeting | |
| March 28, 2017 (8:00 PM) | Regular Board Meeting |
Additional Resources: |
| April 18, 2017 (7:00 PM) | Special Board Meeting: Markham South PAR Delegation | |
| April 25, 2017 (8:00 PM) | Regular Board Meeting | |
| May 23, 2017 (8:00 PM) | Special Board Meeting: Budget Development | |
| May 30, 2017 (6:30 PM) | Regular Board Meeting |
Additional Resources: |
| June 6, 2017 (6:30 PM) | Special Board Meeting | |
| June 13, 2017 (8:00 PM) | Special Board Meeting: Budget Development | |
| June 14, 2017 (1:00 PM) | Special Board Meeting | |
| June 20, 2017 (8:00 PM) | Regular Board Meeting | |
| June 29, 2017 (9:00 AM) | Special Board Meeting |
2015-2016
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| September 1, 2015 (7:30 PM) | Regular Board Meeting | |
| September 14, 2015 (8:30 PM) | Special Board Meeting | |
| September 29, 2015 (7:00 PM) | Regular Board Meeting | |
| October 27, 2015 (7:00 PM) | Regular Board Meeting | |
| November 10, 2015 (6:15 PM) | Special Board Meeting | |
| November 24, 2015 (7:00 PM) | Regular Board Meeting | |
| December 1, 2015 (7:00 PM) | Inaugural Board Meeting | |
| December 15, 2015 (7:00 PM) | Regular Board Meeting | |
| January 19, 2016 (7:45 PM) | Special Board Meeting | |
| January 26, 2016 (7:00 PM) | Regular Board Meeting | |
| February 2, 2016 (7:45 PM) | Special Board Meeting | |
| February 23, 2016 (8:00 PM) | Regular Board Meeting | |
| February 29, 2016 (6:30 PM) | Special Board Meeting Re: Budget Development | |
| March 10, 2016 (6:30 PM) | Special Board Meeting Re: Budget Development | |
| March 29, 2016 (8:00 PM) | Regular Board Meeting | |
| April 12, 2016 (6:30 PM) | Special Board Meeting Re: Budget Development | |
| April 26, 2016 (8:00 PM) | Regular Board Meeting |
Additional Resources: |
| May 10, 2016 (7:00 PM) | Special Board Meeting | |
| May 31, 2016 (6:30 PM) | Regular Board Meeting |
Additional Resources: |
| June 14, 2016 (7:30 PM) | Special Board Meeting Re: Budget Development | |
| June 21, 2016 (8:00 PM) | Regular Board Meeting |
Additional Resources: |
| June 29, 2016 (9:00 AM) | Special Board Meeting | |
| July 27, 2016 (12:25 PM) | Special Board Meeting |
2014-2015
| Date | Meeting Type | Agenda/Minutes |
|---|---|---|
| August 26, 2014 (7:30 PM) | Regular Board Meeting | |
| September 30, 2014 (7:00 PM) | Regular Board Meeting | |
| October 28, 2014 (7:00 PM) | Regular Board Meeting |
Additional Resources: |
| November 11, 2014 (7:00 PM) | Special Board Meeting | |
| November 25, 2014 (7:00 PM) | Regular Board Meeting | |
| December 2, 2014 (7:00 PM) | Inaugural Board Meeting | |
| December 16, 2014 (7:00 PM) | Regular Board Meeting | |
| January 27, 2015 (7:00 PM) | Regular Board Meeting | |
| February 24, 2015 (7:00 PM) | Regular Board Meeting | |
| March 24, 2015 (7:00 PM) | Regular Board Meeting | |
| April 28, 2015 (7:00 PM) | Regular Board Meeting | |
| May 13, 2015 (6:00 PM) | Special Board Meeting | |
| May 26, 2015 (7:00 PM) | Regular Board Meeting | |
| June 16, 2015 (6:00 PM) | Regular Board Meeting | |
| June 26, 2015 (9:00 AM) | Special Board Meeting |