Council Meeting Agendas

Date & Time: Thursday, March 2 and Friday, March 3, 2017

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

Program:

Thursday, March 2, 2017

1:00 p.m. Call to Order/Welcome

1:05 p.m. Timed Item: Item 11. 1 Appointment of French-language Catholic Board Secondary Position

1:10 p.m. Timed Item: 1:10 p.m. and 1:30 p.m. - Item 4. Public Presentation(s)

3:00 p.m. Timed Item: Item 11.1 Public Interest Committee Report

3:15 p.m. Break

3:30 p.m. Meeting resumes

5:00 p.m. Recess

Friday, March 3, 2017

9:00 a.m. Council Meeting resumes

10:30 a.m. Break

10:45 a.m. Meeting resumes

12:00 p.m. Lunch

1:00 p.m. Council Meeting resumes

4:30 p.m. Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. Public Presentation(s)

Timed Item: Thursday, March 2, 2017

4.1        1:10 p.m. Presentation #1
             Process for Remediation of Teachers
             Catherine Zacal, DDS

4.2       1:30 p.m. Presentation #2
             Proposed College Bylaw Amendments
             OTF/Affiliates (TBC)

5. Minutes

5.1 Meeting, December 1-2, 2016

6. Business Arising

7. Registrar's Report

7.1 Report

7.2 Financial Report as at December 31, 2016

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

Timed Item: Thursday, March 2, 2017, 1:05 p.m.

11.1 Appointment of French-language Catholic Board Secondary Position

Timed Item: Thursday, March 2, 2017, 3:00 p.m.

11.2 Report of the Public Interest Committee

11.3 College Bylaws: Proposed Amendment to Bylaw 25.01 (Contents of the Register) (Reprimands)

11.4 College Bylaws: Proposed Amendments to Section 25 Contents of the Register and Section 26 - Information to be removed from the Register

11.5 Amendments to Regulation 293/00 - Election of Council Members

11.6 Amendments to Regulation 72/97 – General re Council Member Interim Suspension Provisions

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