Governance and Policy CommitteeAgendaGPC:003AWednesday, March 20, 2024 4:30 P.m. - 7:30 P.m.Boardroom, Main Floor, 5050 Yonge Street, TorontoTrustee Members: Yalini Rajakulasingam (Chair), Sara Ehrhardt, Dennis Hastings, Patrick Nunziata, Weidong Pei, Anu Sriskandarajah, and Manna Wong 1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations To be presented5.Staff Reports 5.1P067, Learning Opportunities Index Policy Review, Phase 3 [4678] 1.240320 P067 Phase 3 4678.pdf2.240320 P067 Phase 3 App A 4678.pdf3.240320 P067 Phase 3 App B 4678.pdf5.2P021, Fundraising Policy, Phase 5 [4670] 1.240320 P021 4670.pdf2.240320 P021 App A 4670.pdf3.240320 P021 App B 4670.pdf5.3P072, Workplace Violence Prevention, Phase 1 - Annual Review [4679] 1.240320 P072 4679.pdf2.240320 P072 App A 4679.pdf3.240320 P072 App B 4679.pdf5.4P048, Occupational Health and Safety Policy, Phase 1 - Annual Review [4680] 1.240320 P048 4680.pdf2.240320 P048 App A 4680.pdf3.240320 P048 App B 4680.pdf6.For Information Only 6.1PR686, Revised Barbeque Safety Procedure [4681] 1.240320 PR686 BBQ 4681.pdf2.240320 PR686 BBQ App A 4681.pdf3.240320 PR686 BBQ App B 4681.pdf6.2PR743, Employee Interim Measures Pending Investigation: New Procedure [4673] 1.240320 PR743 4673.pdf2.240320 PR743 App A 4673.pdf7.Adjournment Blank Page No Item SelectedAgenda item details popup This item has no attachments.1.240320 P021 4670.pdf2.240320 P021 App A 4670.pdf3.240320 P021 App B 4670.pdf1.240320 PR743 4673.pdf2.240320 PR743 App A 4673.pdf1.240320 P067 Phase 3 4678.pdf2.240320 P067 Phase 3 App A 4678.pdf3.240320 P067 Phase 3 App B 4678.pdf1.240320 PR686 BBQ 4681.pdf2.240320 PR686 BBQ App A 4681.pdf3.240320 PR686 BBQ App B 4681.pdf1.240320 P072 4679.pdf2.240320 P072 App A 4679.pdf3.240320 P072 App B 4679.pdf1.240320 P048 4680.pdf2.240320 P048 App A 4680.pdf3.240320 P048 App B 4680.pdf