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, March 25 and Friday, March 26
Location:
Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, March 25

1 pm
Call to Order /Welcome
1:10 pm
Item 8.13 Report of the Nomination Committee - Appointment of Faculties of Education Member – Council Position
3 pm
Break
3:15 pm
Meeting Resumes
5 pm
Recess

Friday, March 26

9:00 am
Meeting Resumes
9:05 am
Item 10.2: Report of the Public Interest Committee
10:30 am
Break
10:45 am
Meeting Resumes
12 pm
Lunch
TBD
Adjournment

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes

    1. Meeting, November 12-13, 2009

  5. Business Arising

    1. 5.1 Proposed Reframed Teachers QualificationsRegulation and Consequential Amendments to Regulation 347/02, Accreditation of Teacher Education Programs
    2. 5.1.1 Reframed Teachers QualificationsRegulation
    3. 5.1.2 Regulation 347/02, Accreditation of TeacherEducation Programs
    4. 5.2 Council Business – Use of French Language (Survey)
  6. Registrar's Report

    1. 6.1 Report
    2. 6.2 First Nations, Métis and Inuit Report
    3. 6.3 Labour Mobility – Agreement on Internal Trade
  7. Chair's Report

    1. 7.1 Report
  8. Committee Reports

    1. 8.1 Executive
    2. 8.2 Investigation
    3. 8.3 Discipline
    4. 8.4 Fitness to Practise
    5. 8.5 Registration Appeals
    6. 8.6 Finance
      1. 8.6.1 Report
      2. 8.6.2 Unaudited Financial Report as at December 31, 2009
    7. 8.7 Standards of Practice and Education
    8. 8.8 Accreditation
    9. 8.9 Accreditation Appeal
    10. 8.10 Human Resources
    11. 8.11 Editorial Board
    12. 8.12 Election
    13. Timed Item: Thursday, March 25, 2010, 1:10 p.m.

    14. 8.13 Nomination
      1. 8.13.1 Appointment of Faculties of Education Member – Council Position

    15. 8.14 Quality Assurance
  9. Correspondence

  10. New Business

    1. 10.1 Proposed College Bylaw Amendments re Section 18 - College Publication
    2. Timed Item: Friday, March 26, 9:05 a.m.

    3. 10.2 Report of the Public Interest Committee
  11. Notices of Motion

  12. Next Meeting(s)

    1. June 3 (Annual Meeting of Members)
    2. June 3-4
  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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