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Call to Order/Welcome
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Agenda
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Conflict of Interest
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Minutes
4.1 October 3-4, 2011
- Business Arising
5.1 Establishment of Two New Scholarships or Awards - Update
5.2 First Nations, Métis and Inuit (FNMI) and/or French-language Council Member Representation – Additional Membership
5.3 Proposed amendment to Ontario Regulation 345/96
Appointments to Council, re French-speaking members’ appointments to Council
- Registrar's Report
6.1 Report
6.2 Financial Report as at October 31, 2011
- Chair's Report
7.1 Report
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Committee Reports
8.1 Executive
8.2 Investigation
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
Timed Item: Friday, December 9, 2011, 9:05 a.m.
8.6 Finance
8.6.1 Report
8.6.2 2012 Budget
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
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Correspondence
- New Business
10.1 College Bylaws – Proposed Housekeeping
Amendments (Reg. 176/10 replaces Reg. 184/97)
10.2 Regulatory Bodies – Variances to Budget Lines
- Notices of Motion
11.1 College Bylaws – Amendment to Section 21 - Annual
Membership Fees
- Next Meeting(s)
- December 9, 2011, Special Meeting
- March 29-30, 2012
- Adjournment