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

Date and Time: Thursday, May 30, 2019 and Friday, May 31, 2019

Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program:

Thursday, May 30, 2019

8:45 a.m. Call to Order/Welcome

9:05 a.m. Timed Item 9.1: Appointment re Northeast Region Vacant Position

9:10 a.m. Timed Item 5.1: Public Presentation

9:30 a.m. Timed Item 8.3: Finance Committee Report

10:30 a.m. Break

10:45 a.m. Meeting resumes

12:00 p.m. Lunch

1:00 p.m. Meeting resumes

2:30 p.m. Break

2:45 p.m. Meeting resumes

4:45 p.m. Recess

5:30 p.m. Annual Meeting of Members

7:30 p.m. Adjournment of Annual Meeting and Refreshments

Friday, May 31, 2019

8:30 a.m. Meeting Resumes

Timed Item 8.4: Human Resources Committee (In Camera)

9:45 a.m. Break

10:00 a.m. Meeting resumes

10:40 a.m. Adjournment

Agenda:

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Consent Agenda

Minutes

4.1 Special Meeting, February 11, 2019
Resolutions Grid, February 11, 2019

4.2 Meeting, February 28-March 1, 2019
Resolutions Grid, February 28-March 1, 2019

4.3 In Camera Meeting, March 1, 2019

Committee Reports [without motions]

4.4 Investigation

4.5 Fitness to Practise

4.6 Registration Appeals

4.7 Standards of Practice and Education

4.8 Accreditation

4.9 Accreditation Appeal

4.10 Editorial Board

Correspondence

4.11 Letter to Minister Lisa Thompson re Governance
Review Recommendations

5. Public Presentation

Timed Item: 9:10 a.m., May 30, 2019

5.1 Presentation by Nancy Angevine-Sands,

President, With Equal Step

6. Business Arising

6.1 Governance Review Report Recommendations

6.2 Governance Committee Report (February 28, 2019)

7. Risks and Strategic Priorities

7.1 Registrar’s Report

7.2 Financial Report to March 2019

7.3 Chair’s Report

8. Committee Reports [with motions]

8.1 Executive

8.2 Discipline

8.3 Timed Item: 9:30 a.m., May 30, 2019

Finance

8.4 Timed Item: 8:30 a.m., May 31, 2019 (In Camera)

Human Resources

8.5 Governance

9. New Business

9.1 Timed Item: 9:05 a.m., May 30, 2019
Recommendation of the Governance Committee re Northeast Region PT/FT Position 

9.2 Proposed Amendment to Bylaw 18.03 re College Publication

9.3 Executive Committee Vacancy

10. Notices of Motion

11. Next Meeting(s)

September 26-27, 2019

December 5-6, 2019

12. Adjournment

For Information:

Agenda for Annual Meeting of Members

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

© 2019 Ontario College of Teachers

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