Committee of the Whole (Special Meeting)Agenda CW:031ATuesday, October 06, 2020 4:00 P.m. - 5:00 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 WongThe purpose of the meeting is to hear delegations and to consider private personnel matters.1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Delegations To be presented4.Update From the Director Search Committee: Director Search Criteria 1.201006 Director Search Criteria.pdf2.201006 Dir Search Posting.pdf5.Private Matters Separate Document (CW:031B)6.Adjournment Blank PageNo Item Selected This item has no attachments1.201006 Director Search Criteria.pdf2.201006 Dir Search Posting.pdf