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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Council Meeting Agendas

Agenda

Date: Thursday, December 11 and Friday, December 12, 2008

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto


Program

Thursday, December 11

1 p.m. Call to Order /Welcome
3 p.m. Break
4:45 p.m. Timed Item: Presentation of the 2008-2009 Joseph W. Atkinson Scholarship to Valerie Hathaway-Warner
5 p.m. Recess
5:30 p.m. Annual Meeting of Members
6:30 p.m. Adjournment of Annual Meeting/Reception

Friday, December 12

9 a.m. Meeting Resumes
12 p.m. Lunch
TBD Adjournment

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes

    4.1 Meeting, September 25-26, 2008

    4.2 Special Meeting, September 26, 2008

    4.3 Special Meeting, November 7, 2008

    4.4 Special Meeting, In Camera Session, November 7, 2008

  5. Business Arising

    5.1 College Mandate

  6. Registrar's Report

    6.1 Report

    6.1.1 Ontario’s Aboriginal Population and Education Context: An Overview
    6.1.2 Margaret Wilson Library: Operation and Expenses

  7. Chair's Report

    7.1 Report

  8. Committee Reports

    8.1 Executive

    8.2 Investigation

    8.3 Discipline

    8.4 Fitness to Practise

    8.5 Registration Appeals

    8.6 Finance

    8.6.1 Financial Report – October 2008

    8.7 Standards of Practice and Education

    8.8 Accreditation

    8.9 Accreditation Appeal

    8.10 Human Resources

    8.11 Editorial Board

    8.12 Election

    8.13 Nomination

    8.14 Quality Assurance

  9. Correspondence

  10. New Business

10.1 Margaret Wilson Library – Operation and Expenses

10.2 Professional Designation for Retired Members

10.3 Ad Hoc Committee re Review of College Resources and Activities

10.4 Letters of Permission

10.5 Report of the Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners

  1. Notices of Motion

  2. Next Meeting(s)
  • January 29, 2009 (Special meeting via teleconference)
  • March 26-27, 2009

13. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.

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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