Agenda of Council Meeting

March 1, 2007

Agenda - Council Meeting

Date: Thursday, March 1 & Friday, March 2, 2007
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, March 1, 2007

1 p.m. Welcome/Call to Order
1:05 p.m. Timed Item: 7.13 Nomination Committee Report
3 p.m. Break
5:30 p.m. Recess

Friday, March 2, 2007

9 a.m. Meeting Resumes
10:30 a.m. Break
11:40 a.m. Timed Item: 7.10 Human Resources Committee Report
12 p.m. Lunch
TBD Adjournment

  1. Call to Order/Welcome
  2. Agenda
  3. Minutes 
    • 3.1 Meeting, November 9, 2006
  4. Business Arising
    • 4.1 Council Strategic Planning
    • 4.2 Public Promotion of the Teaching Profession
    • 4.3 Teachers’ Qualifications Review (TQR) - Report to Education Sector
    • 4.4 External Review of Job Descriptions for Registrar, Deputy Registrar and Chair of Council - Status Report
  5. Registrar's Report
    • 5.1 Report
    • 5.2 The Public Register
    • 5.3 Annual Review of French Language Services
  6. Chair's Report
    • 6.1 Report
  7. Committee Reports
    • 7.1 Executive
    • 7.2 Investigation 
    • 7.3 Discipline
    • 7.4 Fitness to Practise
    • 7.5 Registration Appeals
    • 7.6 Finance
    • 7.7 Standards of Practice and Education
    • 7.8 Accreditation
    • 7.9 Accreditation Appeal
    • 7.10 Human Resources
    • 7.11 Editorial Board
    • 7.12 Election
    • 7.13 Nomination
    • 7.14 Quality Assurance
  8. Correspondence
  9. New Business
    • 9.1 Revised Executive Committee and Council Meeting Schedule
    • 9.2 Proxy Voting
  10. Notices of Motion
  11. Next Meeting(s)
    • April 12, 2007 (Special Meeting)
    • Annual Meeting of Council, June 7-8, 2007
  12. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.