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Minutes of Council Meetings

Minutes of the Special Meeting of Council of the Ontario College of Teachers, held by teleconference on Thursday, December 2, 2004 in the 5th Floor Conference Room, 121 Bloor Street East, Toronto

Table of Contents

1. Call to Order/Welcome

2. Agenda

3. Business

4. Adjournment

Present by Teleconference: Ernie Checkeris, Janet Cornwall, Ted Coulson, Patrick Daly, Suzanne De Froy, Rosemary Fontaine, Normand Fortin, Marilyn A. Laframboise (Chair), Gail Lilley, Elayne McDermid, Karen Mitchell, Harry Mulvale, Iain Munro, Elizabeth Papadopoulos, Rick Victor, Anne Vinet-Roy, Don Watson,

Regrets: Paul Brazeau, Donald Cattani, Gordon Hough, Nancy Hutcheson (Vice-Chair), Martin Kings, Anne Marie Levesque, Bill Matheson, Janet Ouellette, Jennifer Pitt, Patrick Slack, Hilda Watkins, Lila Mae (Lou) Watson, W. Douglas Wilson (Registrar and Chief Executive Officer)

Staff: Myrtle Herzenberg, Richard Lewko, Katherin Platt

1. Call to Order/Welcome

Marilyn Laframboise, Chair, called the meeting to order at 4:08 p.m. and welcomed all present.

2. Agenda (GC20041209-167)

It was moved by Patrick Daly, seconded by Suzanne De Froy, and

CARRIED,

That the Agenda for the December 2, 2004 Special Meeting of Council be approved.

Roll Call Vote:

For

Against

Ernie Checkeris

Janet Cornwall

Ted Coulson

Patrick Daly

Suzanne De Froy

Rosemary Fontaine

Normand Fortin

Marilyn A. Laframboise

Gail Lilley

Elayne McDermid
Karen Mitchell

Harry Mulvale

Iain Munro

Elizabeth Papadopoulos

Rick Victor
Anne Vinet-Roy

Don Watson

For: 17

Against: 0

Absent: 12

3. Business

3.1 Nomination Committee Report — Elected Member Council Vacancy (GC20041202-168)

The report of the Nomination Committee was received. Pat Daly, a member of the Nomination Committee, spoke to the report and answered questions.

It was moved by Pat Daly, seconded by Iain Munro, and

CARRIED,

That Council appoint Jacques Tremblay to fill the French-Language Public Board — elementary or secondary position vacancy on Council.

Roll Call Vote:

For

Against

Ernie Checkeris

Janet Cornwall

Ted Coulson

Patrick Daly

Suzanne De Froy

Rosemary Fontaine

Normand Fortin

Marilyn A. Laframboise

Gail Lilley

Elayne McDermid
Karen Mitchell

Harry Mulvale

Iain Munro

Elizabeth Papadopoulos

Rick Victor
Anne Vinet-Roy

Don Watson

For: 17

Against: 0

Absent: 12

4. Adjournment

The meeting adjourned at 4:15 p.m.

Signed: Chair, Marilyn A. Laframboise

Signed: Registrar and Chief Executive Officer, W. Douglas Wilson

Dated

Dated

101 Bloor Street West, Toronto ON, M5S 0A1, P: 416.961.8800 / Toll Free (Ontario Only): 1.888.534.2222 / F: 416.961.8822 / info@oct.ca

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