Special Meeting AgendaBD:224AMonday, May 04, 2020 12:00 P.m. - 1:00 P.m.Electronic MeetingTrustee MembersRobin Pilkey (Chair), Michelle Aarts, Alexander Brown, 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, Yalini Rajakulasingam, David Smith, Anu Sriskandarajah, Jennifer Story, Chris Tonks, and Manna WongThe purpose of the meeting is to consider a recommendation from the Governance and Policy Committee and a private personnel matter.1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Committee Reports 3.1Governance and Policy Committee, Report No. 25 (Part 1), April 29, 2020 1.200429_25A gpc.pdf1.Establishment of a Subcommittee on Emergency Response and Recovery 4.Resolution Into Committee of the Whole (Private Session) (to consider matters that fall under section 207(2)[1] of the Education Act)5.Committee of the Whole Rises and Reports and the Meeting Reconvenes in Public Session 6.Report of the Committee of the Whole (Private Session), May 04, 2020 To be presented7.Adjournment From: Denise Joseph-Dowers, Manager, Board Services, Governance and Board Services Please call 416-397-3288 if you are unable to attend. No Item Selected This item has no attachments1.200429_25A gpc.pdf