Council Meeting Agendas

Agenda

Date: Thursday, November 12 and Friday, November 13

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, November 12

1 p.m.	Call to Order /Welcome
3 p.m.	Break
3:15 p.m.	Item: 8.6 Report of the Finance Committee
4:45 p.m.	Presentation of the 2009-2010 Joseph W. Atkinson Scholarship to William Stewart Snodgrass
5 p.m.	Recess of Council Meeting

Friday, November 13

9 a.m.	Meeting Resumes
9:05 a.m.	Item 10.1.4: Report of the Public Interest Committee
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, June 4-5, 2009
   4.2 Meeting, In Camera, June 5, 2009
   4.3 Special Meeting, June 19, 2009
   4.4 Special Meeting, In Camera, June 19, 2009
   4.5 Inaugural Meeting, July 2, 2009
   4.6 Special Meeting, July 28, 2009

5. Business Arising
   
   5.1 Amendments to the Ontario College of Teachers Act re. Publication Bans
   5.2 Ad Hoc Committee Recommendation: Expanded Speaking Opportunities for Former and Current Council Members
   5.3 Proposed Reframed Teachers’ Qualifications Regulation and Consequential Amendments to Regulation 347/02, Accreditation of Teacher Education Programs
   
   
6. Registrar's Report
   
   6.1 Report
   6.2 Financial Report – September 2009
   
   
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
   
   Timed Item: Thursday, November 12, 2009, 3:15 p.m.
   
   8.6 Finance
   
        8.6.1 Report
        8.6.2 2010 Budget
   
   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
    
    10.1 Ad Hoc Committee to review the Mandate and Composition of the Executive Committee
    10.2 Bylaws - Proposed Amendment to Section 9 - Documents (e-mail official notification)
    10.3 Council Business – Use of French Language
    
    Timed Item: Friday, November 13, 2009, 9:05 a.m.
    
    10.4 Public Interest Committee
    
          10.4.1 Report
          10.4.2 Committee Work Plan, 2009-2012
    
    10.5 Purchase of Future Growth Space at the College Facility at 101 Bloor Street West
    10.6 Pascal Report on Early Learning in Ontario
    
    
11. Notices of Motion
    
    
12. Next Meeting(s)
    
    
    • March 25-26, 2010
      
      
13. Adjournment