Special Meeting AgendaBD:236ATuesday, August 18, 2020 12:00 P.m. - 1:00 P.m.Electronic MeetingTrustee MembersAlexander Brown (Chair), Michelle Aarts, Rachel Chernos Lin, Stephanie Donaldson, Trixie Doyle, Harpreet Gill, Parthi Kandavel, Shelley Laskin, James Li, Alexandra Lulka, Dan MacLean, Christopher Mammoliti, Chris Moise, Patrick Nunziata, Zakir Patel, Robin Pilkey, Yalini Rajakulasingam, David Smith, Anu Sriskandarajah, Jennifer Story, Chris Tonks, and Manna Wong1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Resolution Into Committee of the Whole (Private Session) (to consider matters that fall under section 207(2)[1] of the Education Act)4.Committee of the Whole Rises and Reports and the Meeting Reconvenes in Public Session 5.Report of the Committee of the Whole (Private Session), August 18, 2020 To be presented6.Vacancy on the Director Search Committee 1.200818 Director Search Replace Moise.pdf7.Adjournment From: Denise Joseph-Dowers, Manager, Board Services, Governance and Board Services Please call 416-397-3288 if you are unable to attend. BLANK PAGENo Item Selected This item has no attachments1.200818 Director Search Replace Moise.pdf