Council Meeting Agendas
Date: Thursday, December 5 and Friday, December 6, 2013
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
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Program:
Untitled Document
Thursday, December 5, 2013
1:00 pm Call to Order/Welcome
3:00 pm Break
3:15 pm Meeting resumes
4:15 pm Timed Item: Item 10.1 Appointment of Presiding Officer
4:30 pm Timed Item: Presentations of the Scholarship Awards
- 2013-2014 Joseph W. Atkinson Scholarship
- 2013-2014 Ontario College of Teachers Primary/Junior or Junior/Intermediate Scholarship
- 2013-2014 Ontario College of Teachers Intermediate/Senior Scholarship
5:00 pm Recess
Friday, December 6, 2013
9:00 am Meeting resumes
9:05 am Timed Item: Item 8.6 Report of the Finance Committee
10:30 am Break
10:45 am Meeting resumes
12:00 pm Lunch
1:00 pm Meeting resumes
TBD Adjournment/Following adjournment – Special Meeting of Council
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Minutes
4.1 Meeting, October 4, 2013
5. Business Arising
6. Registrar's Report
6.1 Report
6.2 Financial Report as at September 30, 2013
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 6, 2013, 9:05 a.m.
8.6 Finance
8.6.1 Report
8.6.2 2014 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
9. Correspondence
10. New Business
Timed Item: Thursday, December 5, 2013, 4:15 p.m.
10.1 Appointment of Presiding Officer
10.2 College Bylaws: Proposed Amendment to Section 31 Information to be provided to the College (email addresses)
10.3 Consequential Certification TQR Amendments – Enhanced Teacher Education Program (placeholder)
11. Notices of Motion
11.1 College Bylaws – Proposed Amendment to Section 21 - Annual Membership Fees
12. Next Meeting(s)
December 6, 2013, Special Meeting
March 27-28, 2014
13. Adjournment
