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 |
-
Call to Order/Welcome
-
Agenda
-
Conflict of Interest
-
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
- Business Arising
5.1 College Mandate
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
Chair's Report
7.1 Report
-
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
- Correspondence
- 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
-
Notices of Motion
-
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.
