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 5 and Friday, December 6, 2013

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

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

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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