Council Meeting Agendas
Date: Thursday, March 26 and Friday, March 27, 2015
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, March 26, 2015
1:00 pm Call to Order/Welcome
1:10 pm Timed Item: 1:10-1:50 pm – Item 4. Public Presentations (2)
3:00 pm Timed Item: Item 11.1 Public Interest Committee Report
3:15 pm Break
3:30 pm Meeting resumes
4:15 pm Timed Item: Address by Minister of Education
5:00 pm Recess
Friday, March 27, 2015
9:00 am Meeting resumes
10:00 am Break
10:15 am Meeting resumes
11:30 am Adjournment of Council Meeting
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Public Presentations
Timed Item: Thursday, 1:10-1:50 pm, March 26, 2015
4.1
1:10 p.m. Presentation #1
4.2
1:30 p.m. Presentation #2
5. Minutes
5.1 Meeting, December 4-5, 2014
6. Business Arising
6.1 Report of the Ad Hoc Committee on Council Member Compensation
7. Registrar's Report
7.1 Report
7.2 Financial Report as at December 31, 2014
8. Chair's Report
8.1 Report
9. Committee Reports
9.1 Executive
9.2 Investigation
9.3 Discipline
9.4 Fitness to Practise
9.5 Registration Appeals
9.6 Finance
9.7 Standards of Practice and Education
9.8 Accreditation
9.9 Accreditation Appeal
9.10 Human Resources
9.11 Editorial Board
9.12 Election
9.13 Nomination
9.14 Quality Assurance
10. Correspondence
11. New Business
Timed Item: Thursday, March 26, 2015, 3:00 p.m.
11.1 Report of the Public Interest Committee
11.2 Proposed College Bylaws Amendment to the
Finance Committee Mandate re Audit Committee
11.3 Proposed TQR Amendments – Removal of
requirement that applicant hold certification at the
time of application from their jurisdiction of origin
11.4 Proposed Amendment to Regulation 293/00,
Election of Council Members – Establishment of
the Governance Committee and extension of the
nomination package review period
11.5 Proposed Amendment to the Guidelines for the
Provision of Laptop Computers and Accessories
for Council Members
11.6 Amendments to Regulation 176/10 – Teachers’ Qualifications
(Implementation of enhanced
teacher education program and Schedule C conditions)
12.
Notices of Motion
12.1 Proposed College Bylaw Amendments to Facilitate Electronic Voting at Council and Committee Meetings
12.2 Proposed College Bylaw Amendment to Facilitate the
Reimbursement and Compensation of Appointed
Council Members
13. Next Meeting(s)
-
June 4, 2015 Annual Meeting of Members
-
June 4-5, 2015
14. Adjournment
