Council Meeting Agendas
Date: Thursday, December 4 and Friday, December 5, 2014
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, December 4, 2014
1:00 pm Call to Order/Welcome
1:05 pm Timed Item: Item 11.1 Appointment of Southeast Region Full-Time Member
1:10 pm Timed Item: 1:10-1:50 pm - Item 4. Deputations (2)
3:00 pm Timed Item: Item 11.2 Report of the Public Interest Committee
3:15 pm Break
3:30 pm Meeting resumes
4:00 pm Address by Minister of Education (TBC)
4:45 pm Timed Item: Presentations of the Scholarship Awards
-
2014-2015 Joseph W. Atkinson Scholarship
·
2014-2015
Ontario College of Teachers Primary/Junior or Junior/Intermediate Scholarship
-
2014-2015
Ontario College of Teachers Intermediate/Senior Scholarship
5:00 pm Recess
Friday, December 5, 2014
9:00 am Meeting resumes
9:05 am Timed Item: Item 9.6 Report of the Finance Committee
10:30 am Break
10:45 am Meeting resumes
TBD Adjournment of Council Meeting
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Deputations
Timed Item: Thursday, December 4, 2014
4.1
1:10 p.m. Deputation #1 - [insert name here]
4.2
1:30 p.m. Deputation #2 - [insert name here]
5. Minutes
5.1 Meeting, October 1-2, 2014
6. Business Arising
6.1 Governance Committee Implementation
Consequential Regulatory Amendments
(O. Reg. 293/00)
7. Registrar's Report
7.1 Report
7.2 Financial Report as at October 31, 2014
8. Chair's Report
8.1 Report
9. Committee Reports
9.1 Executive
9.2 Investigation
9.3 Discipline
9.4 Fitness to Practise
9.5 Registration Appeals
Timed Item: Friday, December 5, 2014, 9:05 a.m.
9.6 Finance
9.6.1 Report
9.6.2 2015 Budget
9.7 Standards of Practice and Education
9.8 Accreditation
9.9 Accreditation Appeal
9.10 Human Resources
9.11 Editorial Board
9.12 Election
9.13 Nomination
9.14 Quality Assurance
9.15 Ad Hoc Committee on Council Member Compensation
10. Correspondence
11. New Business
Timed Item: Thursday, December 4, 2014, 1:05 p.m.
11.1 Appointment of Southeast Region Full-Time Member
Timed Item: Thursday, December 4, 2014, 3:00 p.m.
11.2 Report of the Public Interest Committee
11.3 Use of Voting Technology at Council Meetings
11.4 TQR Amendments - Condition Completion re
Implementation of Enhanced Teacher Education
Program
12.
Notices of Motion
13. Next Meeting(s)
14. Adjournment
