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

Public Agenda

Date:
Thursday, March 31, 2011
Location:
Willard Room, 2nd Floor, Intercontinental Hotel, 220 Bloor St. W., Toronto

Program

Thursday, March 31, 2011

9:00 am
Call to Order/Welcome
9:05 am
Item 10.1 Appointment of Southcentral Region Full-Time Position
10:30 am
Break
10:45 am
Meeting resumes
12:00 pm
Lunch
1:00 pm
Council Meeting resumes
3:15 pm
Break
3:30 pm
Meeting resumes
5:00 pm 
Adjournment

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes

    Meeting, December 9-10, 2010

    Special Meeting, February 23, 2011

  5. Business Arising

    Nomination Committee Report – Selection Process for Committee Chairs

    5.2 Proposed Amendments to O. Reg. 72/97 – General - Composition of the Executive Committee (Postponed Motion)

    5.3 Election Committee Report – First Nations, Métis and Inuit (FNMI) and/or French-language Council Member Representation – Additional Membership

  6. Registrar's Report

    6.1 Report

    6.2 Reports on Teaching Experience – Classroom, Principals and Supervisory Officers

    6.3 Financial Report as at December 31, 2010

    6.4 Financial Report as at February 28, 2011

  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

    8.7 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 Timed Item: Thursday, March 31, 2011 at 9:05 a.m.

    10.1 Appointment of Southcentral Region Full-Time Position

    10.2 Not-for-Profit Corporation Act - Impact on College Legislation

    10.3 Teachers' Qualifications Regulation – Phase Five Status Update

    10.4 Proposed Bylaw Amendments: Section 20 - Executive Delegation and Section 3.06(b) - Council Meetings 10.5 Council Meeting Date - October 2011

  11. Notices of Motion

  12. Next Meeting(s)

    Annual Meeting, June 2, 2011

    June 2-3, 2011

  13. Adjournment

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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