Council Meeting Agendas
Agenda
Date: Thursday, June 4 and Friday, June 5, 2009
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto
Program
Thursday, June 4
| 1 p.m. |
Call to Order /Welcome |
| 3 p.m. |
Break |
| 3:15 p.m. |
Meeting Resumes |
| 5 p.m. |
Recess |
| 5:30 p.m. |
Annual Meeting of Members |
| 6:30 p.m. |
Adjournment of Annual Meeting/Reception |
Friday, June 5
| 9 a.m. |
Meeting Resumes |
| 12 p.m. |
Lunch |
| TBD |
Adjournment |
-
Call to Order/Welcome
-
Agenda
-
Conflict of Interest
-
Minutes
4.1 Meeting, March 26-27, 2009
4.2 Special Meeting, April 22, 2009
4.3 Special Meeting, May 4, 2009
- Business Arising
5.1 Report of the Ad Hoc Committee Reviewing the
Full-Time Chair Position
5.2 Report of the Ad Hoc Committee on a Strategy to
Enhance the Quality of College Relationships
with College Members and College Partners
5.3 Fair Registration Practices - Proposed Regulation
5.4 Teachers’ Qualifications Review
5.4.1 Status on Recommendations
5.4.2 Report on Changes to Schedules of
Regulation 184/97, Consultations
5.4.3 Report on Technological Education
Consultations
-
Registrar's Report
6.1 Report
6.2 Review of French-Language Services
6.3 2009 Review and Update of Budget Initiatives
-
Chair's Report
7.1 Report
-
Committee Reports
8.1 Executive
8.2 Investigation
8.3 Discipline
8.3.1 Supplementary Report
8.3.2 Jurisdiction of the Discipline Committee to Issue Publication Bans
8.4 Fitness to Practise
8.5 Registration Appeals
8.6 Finance
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
-
Correspondence
-
New Business
10.1 Bylaws - Proposed Amendments re Sections 5, 6,
7, 8, 18 (Nomination Committee Mandate)
10.2 Bylaws - Proposed Amendment re Section 6 (Quality Assurance Committee Mandate)
10.3 Council Committee Membership
10.4 The purchase of future growth space at the College facility.
- Notices of Motion
11.1 Bylaws - Proposed Amendments to Section 9
Documents
11.2 Bylaws – Proposed Amendments to Section 6.05 Human Resources Committee
- Next Meeting(s)
- June 19, 2009 - Special Meeting Via Teleconference
- July 2, 2009 - Inaugural Meeting of the Fifth Council
- Adjournment
For Information
This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.
