Governance and Policy CommitteeAgendaGPC:029AWednesday, October 28, 2020 4:30 P.m. - 6:30 P.m.Electronic MeetingTrustee Members: Christopher Mammoliti (Chair), Stephanie Donaldson, Harpreet Gill, James Li, Patrick Nunziata, Robin Pilkey, and Manna Wong1.Call to Order and Acknowledgement of Traditional Lands 2.Approval of the Agenda 3.Declarations of Possible Conflict of Interest 4.Delegations To be presentedTimed Item: 4:30 p.m.5.Information Flow Protocol: New Governance Procedure [3968] 1.Report - Information Flow Protocol - draft - for approval - October 16 2020.pdf2.Appendix A- Information Flow Protocol - post GPC revisions clean copy - October 16 2020 (v.2).pdf3.Appendix B - Information Flow Protocol - post GPC revisions track changes PDF- October 16 2020 (v.2) (5).pdf6.Governance Procedure PR528(b), Trustee Expense: Revisions [3969] 1.Posting of Trustee Expenses - October 13 2020 - VP clean (with report number).pdf2.Appendix A - PR582 (b) Revisions Track Changes.pdf3.Appendix B - PR582 (b) Revisions Clean Copy.pdf7.Policy Review Schedule for 2020-2021 to 2023-2024 School Years [3966] 1.201028 Policy Review 3966.pdf2.Appendix A - List of Completed Policies and Procedures.pdf3.Appendix B - Policy Review Schedule for 2020-2024 - draft - October 22 2020.pdf8.Remote Working: New Operational Procedure [3967] 1.Report - Remote Working Procedure - October 21 2020.pdf2.Appendix A - Remote Working Procedure - October 21 2020.pdf9.Matter Postponed From Previous Meeting 9.1Board Bylaws: Amendments 1.201028 Bylaw Amend postpone.pdf10.Adjournment Blank PageNo Item Selected This item has no attachments1.Report - Remote Working Procedure - October 21 2020.pdf2.Appendix A - Remote Working Procedure - October 21 2020.pdf1.Report - Information Flow Protocol - draft - for approval - October 16 2020.pdf2.Appendix A- Information Flow Protocol - post GPC revisions clean copy - October 16 2020 (v.2).pdf3.Appendix B - Information Flow Protocol - post GPC revisions track changes PDF- October 16 2020 (v.2) (5).pdf1.Posting of Trustee Expenses - October 13 2020 - VP clean (with report number).pdf2.Appendix A - PR582 (b) Revisions Track Changes.pdf3.Appendix B - PR582 (b) Revisions Clean Copy.pdf1.201028 Bylaw Amend postpone.pdf1.201028 Policy Review 3966.pdf2.Appendix A - List of Completed Policies and Procedures.pdf3.Appendix B - Policy Review Schedule for 2020-2024 - draft - October 22 2020.pdf