Minutes of Council Meetings

Minutes of the Special Meeting of the Council of the Ontario College of Teachers, held on Monday January 10, 2000 in Council Chamber B, 121 Bloor Street East, Toronto.

Table of Contents

1. Call to Order/Welcome

2. Agenda

3. Business

4. Adjournment

Present: Telephone: Liz Barkley, Sandi Bell, Sterling Campbell, Larry Capstick, Doug Carter, Ernie Checkeris, John Cruickshank, Patrick Daly, Margaret Dempsey, Jean Hanson, Marilyn Laframboise, Diane Leblovic, George Merrett, Larry Mongeon,

In Person: Bill Bryce, Wayne Cornack, Donna Marie Kennedy (Chair), Kathleen McFadyen, Harry Mulvale, Allen Pearson, Ron Rambarran, William Rogers, Frances Thorne

Staff: Joe Atkinson, Margaret Aubé, Marie-France LeFort, Genny Humby

Regrets: Paul Charron, Solette Gelberg, Karen Mitchell, Cecilia Reynolds, John Slade, David Somer, Clarice West-Hobbs

1. Call to Order/Welcome

The Chair, Donna Marie Kennedy, called the meeting to order at 4:10 p.m. and welcomed those present.

2. Agenda GC20000110-1

It was moved by STEERING and

CARRIED,

That the Agenda for the Special Meeting of Council held on January 10, 2000 be approved.

ROLL CALL VOTE

3. Business

3.1 Extension of Terms of Office of Elected Members of Council Regulation GC20000110-3

It was moved by STEERING and

CARRIED,

That Council consider the amended Extension of Term Regulation (Document GC20000110-3)

ROLL CALL VOTE

It was moved by STEERING and

CARRIED,

That Council approve the amended Extension of Term Regulation (Document GC20000110-3)

ROLL CALL VOTE

3.2 Appointment of the Chair of the Finance Committee GC20000110-2

It was moved by STEERING and

CARRIED,

That Council consider the motion from the Finance Committee.

ROLL CALL VOTE

It was moved by Ron Rambarran, seconded by Kathleen McFadyen and

CARRIED,

That Council appoint Solette Gelberg as Chair of the Finance Committee.

ROLL CALL VOTE

4. Adjournment

The meeting adjourned at 4:20 p.m.

Signed: Donna Marie Kennedy, Chair

Dated