Council Meeting Agendas
Agenda
- Date:
- Thursday, June 3 and Friday, June 4, 2010
- Location:
- Council Chambers, 6th Floor, 121 Bloor Street East, Toronto
Program
Thursday, June 3
- 1 p.m.
- Call to Order /Welcome
- 3 p.m.
- Break
- 3:15 p.m.
- Meeting Resumes
- 3:30 p.m.
- Item 8.6 Report of the Finance Committee
- 4:45 p.m.
- Recess of Council Meeting
- 5:30 p.m.
- Annual Meeting of Members
- 7 p.m.
- Adjournment of Annual Meeting/Reception
Friday, June 4
- 9 a.m.
- Meeting Resumes
- 10:30 a.m.
- Break
- 10:45 a.m.
- Meeting Resumes
- 12 p.m.
- Lunch
- TBD
- Adjournment
-
Call to Order/Welcome
-
Agenda
-
Conflict of Interest
-
Minutes
4.1 Meeting, March 25-26, 2010
Business Arising
5.1 Purchase of Future Growth Space at the College Facility at 101 Bloor Street West
5.2 Disclosure of Information to Other Regulators and the Police
5.3 Review of Phase 5 Workplan – Teachers’ Qualifications Review
-
Registrar's Report
6.1 Report
6.2 Financial Report – March 31, 2010
6.3 Status Report – LGBT AQ /Consultations
-
Chair's Report
7.1 Report
- Committee Reports
- 8.1 Executive
8.2 Investigation
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
Timed Item: Thursday, June 3, 3:30 p.m.
8.6 Finance
8.6.1 Report
8.6.2 Audited Financial Report as at
December 31, 2009
8.6.3 Appointment of Auditor
8.6.4 Mortgage Proposal for the Purchase of
the College Facility at 101 Bloor Street
West
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
-
Correspondence
-
New Business
10.1 Council Member Travel Policy – Cyclical Review
- 10.2 Compensation Policy for Council Members, Roster Members, Members at Large and Institutional Nominees – Cyclical Review
-
Notices of Motion
11.1
Proposed Bylaw Amendment – Section 23 – Other Fees and Penalties (SOQP/PLAR Fee)
-
Next Meeting(s)
- October 7-8, 2010
-
Adjournment
For information: Annual Meeting of Members Agenda