Council Meeting Agendas

Public Agenda

Date:

Thursday, December 9 and Friday, December 10, 2010

Location:

Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, December 9, 2010

1:00 pm

Call to Order/Welcome

3:15 pm

Break

3:30 pm

Meeting resumes

4:00 pm

Address by Minister of Education

4:45 pm

Presentation of the 2010-2011 Joseph W. Atkinson Scholarship to Christopher James Carswell

5:00 pm

Recess

5:30 pm

Holiday Reception for Council Members, College Stakeholders, Suppliers and Volunteers

Friday, December 10, 2010

8:30 am

Breakfast

9:00 am

Meeting resumes

9:05 am

Item 8.6 Report of the Finance Committee

10:30 am

Break

10:45 am

Meeting resumes

12:00 pm

Lunch

TBD

Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Minutes

   October 7-8, 2010

5. Business Arising

   Professional Advisory on the use of Electronic Communication
   and Social Media

6. Registrar's Report

   6.1 Report

   6.2 Financial Report as at September 30, 2010

7. Chair's Report

   7.1 Report

8. Committee Reports

   8.1 Executive

   8.2 Investigation

   8.3 Discipline

   8.4 Fitness to Practise

   8.5 Registration Appeals

   Timed Item: Friday, December 10, 2010, 9:05 a.m.

   8.6 Finance

   8.6.1 Report

   8.6.2 2011 Budget

   8.7 Standards of Practice and Education

   8.8 Accreditation

   8.9 Accreditation Appeal

   8.10 Human Resources

   8.11 Editorial Board

   8.12 Election

   8.13 Nomination

   8.14 Quality Assurance

   8.14.1 Report

8.14.2 Report on the Composition and Mandate of the Executive Committee

9. Correspondence

10. New Business

10.1 Establishment of Two New Scholarships or Awards

11. Notices of Motion

12. Next Meeting(s)

March 31-April 1, 2011

13. Adjournment