Special Meeting AgendaBD:235AMonday, August 10, 2020 4:30 P.m. - 5:00 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 elections to positions on the Board.1.Call to Order and Acknowledgement of Traditional Lands 2.Declarations of Possible Conflict of Interest 3.Vacancy in the Position of Chair of the Board 1.200810 Chair Resign letter.pdf4.Procedure for the Election of Chair and Vice-chair, (if necessary) of the Board 1.200810 Election Proc.pdf5.Notice of Possible Emergency Business 5.1Filling of Vacancy on the Director Search Committee (Trustees Story and Pilkey) 1.200810 Director Search Replace Eb.pdf6.Adjournment From: Denise Joseph-Dowers, Manager, Board Services, Governance and Board Services BLANK PAGENo Item Selected This item has no attachments1.200810 Director Search Replace Eb.pdf1.200810 Election Proc.pdf1.200810 Chair Resign letter.pdf