Council Meeting Agendas
Agenda
Date: Thursday, June 12 and Friday, June 13, 2008
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto
Program:
Thursday, June 12
| 1 p.m. |
Call to Order/Welcome |
| 3 p.m. |
Break |
| 3:30 p.m. |
Timed Item: 8.6 Report of the Finance Committee |
| 5:30 p.m. |
Recess |
Friday, June 13
| 9 a.m. |
Meeting resumes |
| 10 a.m. |
Timed Item: 10.2 Report of the Public Interest Committee |
| 12 p.m. |
Lunch |
| TBD |
Adjournment |
-
Call to Order/Welcome
-
Agenda
-
Conflict of Interest
-
Minutes
4.1 Meeting, March 27-28
4.2 Meeting, In Camera Session, March 27
- Business Arising
5.1 Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners - Update
-
Registrar's Report
6.1 Report
6.2 Prior Learning Assessment Recognition (PLAR) Policy Framework - Update
6.3 Mutual Recognition Agreement – Update
6.4 2008 Review and Update of Budget Initiatives
Chair's Report
7.1 Report
-
Committee Reports
8.1 Executive
8.2 Investigation
8.2.1 Supplementary Report
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
Timed Item: Thursday, June 12, 3:30 p.m.
8.6 Finance
8.7 Standards of Practice and Education
8.7.1 Supplementary Report
8.8 Accreditation
8.8.1 Supplementary Report
8.8.1.1 Review of Regulation 347/02,
Accreditation of Teacher Education
Programs – Report to Minister
8.9 Accreditation Appeal
8.10 Human Resources
IN CAMERA SESSION
8.10.1 Supplementary Report
8.11 Editorial Board
8.12 Election
Timed Item: Immediately following item 10.1 Bylaws - Proposed Amendment - Section 6 and Section 7 - Special Committees re. Selection of Ad Hoc Committee Members
8.13 Nomination
8.13.1 Supplementary Report
8.14 Quality Assurance
Correspondence
New Business
10.1 Bylaws - Proposed Amendment - Section 6 and Section 7- Special Committees re. Selection of Ad Hoc Committee Members
Timed Item: Friday, June 13, 2008, 10:00 a.m.
10.2 Report of the Public Interest Committee
10.3 Council Member Computer Policy - Amendments
10.4 Regulation Development re. Committee Panel Composition (Henry Tyndorf)
Notices of Motion
Next Meeting(s)
- Adjournment
This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.
