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, June 3 and Friday, June 4, 2010
Location:
Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, June 3

1 p.m.
Call to Order /Welcome
3 p.m.
Break
3:15 p.m.
Meeting Resumes
3:30 p.m.
Item 8.6 Report of the Finance Committee
4:45 p.m.
Recess of Council Meeting
5:30 p.m.
Annual Meeting of Members
7 p.m.
Adjournment of Annual Meeting/Reception

Friday, June 4

9 a.m.
Meeting Resumes
10:30 a.m.
Break
10:45 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, March 25-26, 2010

  5. Business Arising

    5.1 Purchase of Future Growth Space at the College Facility at 101 Bloor Street West

    5.2 Disclosure of Information to Other Regulators and the Police

    5.3 Review of Phase 5 Workplan – Teachers’ Qualifications Review

  6. Registrar's Report

  7. 6.1 Report

    6.2 Financial Report – March 31, 2010

    6.3 Status Report – LGBT AQ /Consultations

  8. Chair's Report

    7.1 Report

  9. Committee Reports

    1. 8.1 Executive

    8.2 Investigation

    8.3 Discipline

    8.4 Fitness to Practise

    8.5 Registration Appeals

    Timed Item: Thursday, June 3, 3:30 p.m.

    8.6 Finance

    8.6.1 Report

    8.6.2 Audited Financial Report as at December 31, 2009

    8.6.3 Appointment of Auditor

    8.6.4 Mortgage Proposal for the Purchase of the College Facility at 101 Bloor Street West

    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

  10. Correspondence

  11. New Business

    10.1 Council Member Travel Policy – Cyclical Review    

      1. 10.2 Compensation Policy for Council Members, Roster Members, Members at Large and Institutional Nominees – Cyclical Review
  12. Notices of Motion

    11.1 Proposed Bylaw Amendment – Section 23 – Other Fees and Penalties (SOQP/PLAR Fee)

  13. Next Meeting(s)

    1. October 7-8, 2010
  14. Adjournment

For information: Annual Meeting of Members Agenda

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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