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: Thursday, December 4 and Friday, December 5, 2014

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

Program:

Thursday, December 4, 2014

1:00 pm Call to Order/Welcome

1:05 pm Timed Item: Item 11.1 Appointment of Southeast Region Full-Time Member

1:10 pm Timed Item: 1:10-1:50 pm - Item 4. Deputations (2)

3:00 pm Timed Item: Item 11.2 Report of the Public Interest Committee

3:15 pm Break

3:30 pm Meeting resumes

4:00 pm Address by Minister of Education (TBC)

4:45 pm Timed Item: Presentations of the Scholarship Awards

  • 2014-2015 Joseph W. Atkinson Scholarship

· 2014-2015 Ontario College of Teachers Primary/Junior or Junior/Intermediate Scholarship

  • 2014-2015 Ontario College of Teachers Intermediate/Senior Scholarship

5:00 pm Recess

Friday, December 5, 2014

9:00 am Meeting resumes

9:05 am Timed Item: Item 9.6 Report of the Finance Committee

10:30 am Break

10:45 am Meeting resumes

TBD Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Deputations

Timed Item: Thursday, December 4, 2014

4.1 1:10 p.m. Deputation #1 - [insert name here]

4.2 1:30 p.m. Deputation #2 - [insert name here]

5. Minutes

5.1 Meeting, October 1-2, 2014

6. Business Arising

6.1 Governance Committee Implementation

Consequential Regulatory Amendments
(O. Reg. 293/00)

7. Registrar's Report

7.1 Report

7.2 Financial Report as at October 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

Timed Item: Friday, December 5, 2014, 9:05 a.m.

9.6 Finance

9.6.1 Report

9.6.2 2015 Budget

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

9.15 Ad Hoc Committee on Council Member Compensation

10. Correspondence

11. New Business

Timed Item: Thursday, December 4, 2014, 1:05 p.m.

11.1 Appointment of Southeast Region Full-Time Member

Timed Item: Thursday, December 4, 2014, 3:00 p.m.

11.2 Report of the Public Interest Committee

11.3 Use of Voting Technology at Council Meetings

11.4 TQR Amendments - Condition Completion re

Implementation of Enhanced Teacher Education

Program

12. Notices of Motion

13. Next Meeting(s)

  • March 26-27, 2015

14. 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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