Council Meeting Agendas
Date and Time: Thursday, September 26, 2019 and Friday, September 27, 2019
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program: Thursday, September 26, 2019
2:00 p.m. Call to Order/Welcome
3:30 p.m. Break
3:45 p.m. Meeting resumes
5:00 p.m. Recess / Reception / Dinner
Program: Friday, September 27, 2019
8:30 a.m. Meeting Resumes
8:35 a.m. Timed Item 6.3.1: Registrar Performance Appraisal (in Camera)
8:50 a.m. Timed Item 7.2: Human Resources Committee Report (in Camera)
10:15 a.m. Break
10:30 a.m. Meeting resumes
12:00 p.m. Lunch
1:00 p.m. Meeting Resumes
3:00 p.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 Meeting, May 30-31, 2019
Resolutions Grid, May 30-31, 2019
4.2 In Camera Meeting, May 31, 2019
Committee Reports (without motions)
4.3 Investigation
4.4 Discipline
4.5 Fitness to Practise
4.6 Registration Appeals
4.7 Finance
4.8 Standards of Practice and Education
4.9 Accreditation
4.10 Accreditation Appeal
4.11 Editorial Board
Correspondence
4.12 Letter to Minister Lisa Thompson re Invitationto Address Council
4.13 Letter to Former Minister Lisa Thompson re Change in Portfolio and Response
4.14 Letter to Minister Stephen Lecce re Appointmentas Minister of Education
4.15 Memo from Deputy Minister of Education re Math Testing Implementation
4.16 Letter to Minister Lecce re Status of Act Changes and Meeting Invitation
Notice of Motion
4.17 College Bylaw – s. 25.01 – Successful Completion of Math Examination
5. Business Arising
5.1 Governance Committee Reports (Feb. and May mtgs.)
5.2 Executive Committee Report (May mtg.)
5.3 Proposed Amendment to Bylaw 18.03 re College Publication
6. Risks and Strategic Priorities
6.1 Registrar’s Report
6.2 Financial Report to July 2019
6.3 Chair’s Report
6.3.1 Timed Item: 8:35 a.m., September 27 (In Camera) Registrar Performance Appraisal
7. Committee Reports (with motions)
7.1 Executive
7.2 Timed Item: 8:50 a.m., September 27, 2019 (In Camera) Human Resources
7.3 Governance
7.4 Quality Assurance
8. New Business
8.1 Governance Review Recommendation #33 re Review of Board-Level Policies
9. Notices of Motion
10. Next Meeting(s)
11. Adjournment
