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, 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

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes

  5. 4.1 Meeting, June 12-13, 2008

    4.2 Meeting, In Camera Session, June 12, 2008

  6. Business Arising

5.1 Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners - Update

  1. Registrar's Report

    6.1 Report

  2. 6.1.1 Report to Council on American Sign Language (ASL)/Langue des signes
    québécoise (LSQ) Standard-setting

  3. Chair's Report

    7.1 Report

  4. 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

  1. Correspondence
  2. Minutes
  3. 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)

  4. Notices of Motion

  5. 11.1 Bylaw Amendments – Sections 21, 22 & 23    

  6. Next Meeting(s)
  • Annual Meeting of Members, September 27, 2008
  • December 11-12, 2008
  1. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.

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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