Council Meeting Agendas
Date and Time: Thursday, February 28, 2019 and
Friday, March 1, 2019
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program: Thursday, February 28, 2019
Council Meeting
12:30 p.m. Call to Order/Welcome
12:40 p.m.
Timed Item 4.1: Public Presentation
2:45 p.m. Break
3:00 p.m. Meeting resumes
5:00 p.m. Recess
Friday, March 1, 2019
Council Meeting
8:30 a.m. Meeting Resumes
Timed Item 11.1: Registrar Performance Appraisal (In Camera)
10:30 a.m. Break
10:45 a.m. Meeting Resumes
12:00 p.m. Lunch
1:00 p.m. Meeting Resumes
3:30 p.m. Adjournment
Debriefing Session
3:30 p.m. Whole Group Evaluation of Council Meeting (Council Members and Registrar only)
Agenda:
1. Call to Order/Welcome
2. Agenda and Approval of Preparation Time
3. Conflict of Interest
4. Public Presentation
Timed Item: 1:10 p.m., February 28, 2019
4.1 Presentation by Diane Dewing, President, Ontario Teachers' Federation
5. Minutes
5.1 Meeting, November 8, 2018
Resolutions Grid, November 8, 2018
5.2 Special Meeting, December 6, 2018
Resolutions Grid, December 6, 2018
6. Business Arising
6.1 Governance Review Report Recommendations, Report of the Governance Committee
7. Registrar's Report
7.1 Report
7.2 Financial Report to December 2018
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 Governance
9.13 Quality Assurance
10. Correspondence
11. New Business
11.1 Timed Item: 8:30 a.m. March 1 (In Camera)
Registrar Performance Appraisal
11.2 Amendment to the Teachers' Qualification Regulation
Regulation re Accreditation Requirement for Programs of Professional Education for the Purposes of Certification
11.3 Revised Format for Council Agenda Template
11.4 Confirmation of College Member Appointments to Discipline and Investigation Committee Rosters
12. Notices of Motion
12.1 Change to College Bylaws - College Publication
13. Next Meeting(s)
- May 30-31, 2019
- September 26-27, 2019
- December 5-6, 2019
14. Adjournment
For Information Only:
· Public Attendance at Council Meetings Brochure
