Governance and Policy CommitteeAgendaGPC:027ATuesday, June 02, 2020 4:30 P.m. - 5:30 P.m.Electronic MeetingTrustee Members: Christopher Mammoliti (Chair), Alexander Brown, Stephanie Donaldson, Harpreet Gill, James Li, Patrick Nunziata, 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.P085, Student Attendance and Safe Arrival Policy Review: Phase 1 [3895] 1.P085 Student Attendance and Safe Arrival Phase 1 June2020.pdf2.Appendix A - P085 current policy.pdf3.Appendix B - Policy Review Work Plan.pdf4.Appendix C - Scan Safe Arrivals May2020.pdf6.Draft Provisions for Information Flow Protocol: New Governance Procedure [3894] 1.200602 Info Flow Protocol 3894.pdf2.Appendix A - Information Flow Protocol Draft Provisions.pdf7.Notices of Motion for Consideration 7.1Information Access Protocol (Trustee Brown, on behalf of Trustee Kandavel and Trustee Wong) 1.200602 Information Access nm.pdf8.Adjournment Blank PageNo Item Selected This item has no attachments1.200602 Information Access nm.pdf1.P085 Student Attendance and Safe Arrival Phase 1 June2020.pdf2.Appendix A - P085 current policy.pdf3.Appendix B - Policy Review Work Plan.pdf4.Appendix C - Scan Safe Arrivals May2020.pdf1.200602 Info Flow Protocol 3894.pdf2.Appendix A - Information Flow Protocol Draft Provisions.pdf