Special Meeting AgendaBD:242ATuesday, October 06, 2020 5:30 P.m. - 6:30 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 WongThe purpose of the meeting is to consider reports from the Committee of the Whole (Special Meeting) regarding the Director Search Committee: Search Criteria and a private personnel matter.1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Committee of the Whole (Special Meeting), Report No. 27, October 1, 2020 1.201001_27 cw sp.pdf(For receipt)4.Committee of the Whole (Special Meeting), Report No. 29, October 6, 2020 1.201006_29 cw sp.pdf1. Update From the Director Search Committee: Director Search Criteria5.Resolution Into Committee of the Whole (Private Session) (to consider matters that fall under section 207(2)[1] of the Education Act)6.Committee of the Whole Rises and Reports and the Meeting Reconvenes in Public Session 7.Report of the Committee of the Whole (Private Session), October 6, 2020 8.Adjournment Blank PageNo Item Selected This item has no attachments1.201001_27 cw sp.pdf1.201006_29 cw sp.pdf