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

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

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

© 2019 Ontario College of Teachers

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