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 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

  1. Call to Order/Welcome

  2. Agenda

  3. Conflict of Interest

  4. Minutes

  5. 4.1 Meeting, March 27-28

    4.2 Meeting, In Camera Session, March 27

  6. Business Arising

5.1 Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners - Update

  1. 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

  2. Chair's Report

    7.1 Report

  3. 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

  4. Correspondence

  5. 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)

  6. Notices of Motion

  7. Next Meeting(s)

    • September 25-26, 2008

  8. Adjournment
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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