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

Inaugural Meeting of the Eighth Council

Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Wednesday, July 4, 2018

Program:

9:00 am Call to Order /Welcome

10:30 a.m. Break

12:00 p.m. Lunch

1:00 p.m. Meeting Resumes

2:30 p.m. Break

4:00 p.m. Adjournment

1. Call to Order/Welcome
Registrar's Introduction of Council Members

2. Agenda

3. Conflict of Interest

4. Greetings from the Chair of the 7th Council

5. Registrar's Report

6. Governance Committee Report

6.1. Election of Chair of Council

Candidate statements
Balloting

6.2. Election of Vice-Chair of Council

Candidate statements
Balloting

6.3. Appointment of Committee Members

Accreditation
Accreditation Appeals
Discipline/Fitness to Practise
Editorial Board
Finance
Governance
Human Resources
Investigation
Quality Assurance
Standards of Practice and Education
Registration Appeals

7. Committee Meetings to Nominate Chairs of Committees

8. Governance Committee Report

8.1. Appointment of Committee Chairs
8.2. Appointment of Executive Committee
8.3. Election of Additional Executive Committee Members
(if required)

9. Appointment of Speakers for the Term of the 8th Council

10. Future Meetings of Council and the Executive Committee - 2018-2021

10.1. Proposed Schedule of Meeting Dates 11. 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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