COMMITTEE OF THE WHOLEPUBLIC AGENDATuesday, March 03, 2020 at 7:00 P.m. - 10:30 P.m.Board RoomAdministration Building133 Greenbank RoadOttawa, Ontario1.Call to Order - Vice-Chair of the Board 2.Approval of Agenda 3.Briefing from the Chair of the Board 4.Briefing from the Director 5.Delegations 6.Report from Statutory and Other Committees 6.1Advisory Committee on Equity, 23 January 2020 1.Post-Meeting Minutes - ACE_Jan23_2020 - English.pdf7.Matters for Action: 7.1Report 19-019, Process for the Advisory Committee Review (M. Giroux, ext. 8310) 1.7.1 Report 20-019 Process for Advisory Committee Review.pdf8.Matters for Discussion: 8.1Report 19-024, Academic Staffing Plan for 2020-2021 (J.McCoy, ext. 8207) 1.8.1 Report 20-024 Academic Staffing Plan for 2020-2021.pdf2.Addendum to Academic Staffing Report 20-024 2020-2021.pdf3.Appendix A to Addendum for Report No 20 024 2020.pdf4.Appendix B to Addendum for Report 20-024 - SecTchrs 20200226.pdf5.Appendix C to Addendum for Report No 20 024 2020.pdf6.Appendix D 2020-2021Potential Staffing Changes 27 Feb 2020.pdf9.Information Items: 9.1Report from OPSBA (if required) 9.2New Ministry Initiatives Update (if required) 9.3OSTA Update (if required) 10.New Business - Information and Inquiries 11.Adjournment No Item Selected This item has no attachments1.Post-Meeting Minutes - ACE_Jan23_2020 - English.pdf1.7.1 Report 20-019 Process for Advisory Committee Review.pdf1.8.1 Report 20-024 Academic Staffing Plan for 2020-2021.pdf2.Addendum to Academic Staffing Report 20-024 2020-2021.pdf3.Appendix A to Addendum for Report No 20 024 2020.pdf4.Appendix B to Addendum for Report 20-024 - SecTchrs 20200226.pdf5.Appendix C to Addendum for Report No 20 024 2020.pdf6.Appendix D 2020-2021Potential Staffing Changes 27 Feb 2020.pdf