Council Meeting Agendas
Agenda
Date: Thursday, September 25 and Friday, September 26, 2008
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto
Program:
Thursday, September 25
| 1 p.m. |
Welcome/Call to Order |
| 1:10 p.m |
Timed Item: 10.1 Appointment of English-Language Roman
Catholic Board Elementary Member |
| 3 p.m. |
Break |
| 4:00 p.m. |
Timed Item: 8.10 Report of the Human Resources
Committee |
| 5:00 p.m. |
Timed Item: Address by Minister of Education |
| 5:30 p.m. |
Adjournment |
Friday, September 26
| 9 a.m. |
Meeting resumes |
| 9:05 a.m. |
Timed Item: 8.6 Report of the Finance Committee |
| 12 p.m. |
Lunch |
| TBD |
Adjournment/Special Meeting of Council |
-
Call to Order/Welcome
-
Agenda
-
Conflict of Interest
-
Minutes
4.1 Meeting, June 12-13, 2008
4.2 Meeting, In Camera Session, June 12, 2008
- Business Arising
5.1 Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners - Update
-
Registrar's Report
6.1 Report
6.1.1 Report to Council on American Sign Language (ASL)/Langue des signes
québécoise (LSQ) Standard-setting
- Chair's Report
7.1 Report
- Committee Reports
8.1 Executive
8.1.1 Supplementary Report
8.2 Investigation
8.2.1 Supplementary Report
8.3 Discipline
8.3.1 Supplementary Report
8.4 Fitness to Practise
8.5 Registration Appeals
Timed Item: Friday, September 26 ,2008 9:05 a.m.
8.6 Finance
8.6.1 Recommended 2009 Budget
8.6.2 Executive Committee Review Memo
8.6.3 Financial Report – July 2008
8.7 Standards of Practice and Education
8.7.1 Supplementary Report
8.8 Accreditation
8.8.1 Supplementary Report
8.9 Accreditation Appeal
Timed Item: Thursday, September 25 ,2008 4:00 p.m.
8.10 Human Resources
8.11 Editorial Board
8.12 Election
8.13 Nomination
8.14 Quality Assurance
- Correspondence
- Minutes
Timed Item: Thursday, September 25, 2008, 1:10 p.m.
10.1 Appointment of English-Language Roman Catholic Board Elementary member
10.2 Regulation 309/90, Supervisory Officers, in relation to Regulation 184/97, Teachers Qualifications
10.3 Fair Registration Proposed Regulation
10.4 Proposed Amendments to Certification Requirements and Certificates Issued by the College
10.4.1 Compendium of Consultation Background Documents re Certification Requirements and Certificates Issued by the College
10.5 Council & Registrar – Performance Review (Don Watson/Bill Matheson)
-
Notices of Motion
11.1 Bylaw Amendments – Sections 21, 22 & 23
- Next Meeting(s)
- Annual Meeting of Members, September 27, 2008
- December 11-12, 2008
- Adjournment
This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.
