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

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

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes

    4.1 Meeting, March 26-27, 2009

    4.2 Special Meeting, April 22, 2009

    4.3 Special Meeting, May 4, 2009

  5. 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

  1. Registrar's Report

    6.1 Report

    6.2 Review of French-Language Services

    6.3 2009 Review and Update of Budget Initiatives

  2. Chair's Report

    7.1 Report

  3. 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

  4. Correspondence

  5. New Business

  6. 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.

  7. Notices of Motion

11.1 Bylaws - Proposed Amendments to Section 9 Documents

11.2 Bylaws – Proposed Amendments to Section 6.05 Human Resources Committee

  1. Next Meeting(s)
  • June 19, 2009 - Special Meeting Via Teleconference
  • July 2, 2009 - Inaugural Meeting of the Fifth Council
  1. Adjournment

For Information

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.

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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