Agenda of Council Meeting

December 4, 2007

Agenda - Council Meeting

Date: Tuesday, December 4 & Wednesday, December 5, 2007

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Tuesday, December 4, 2007

1 p.m.    Welcome/Call to Order
3 p.m    Break
4 p.m. to 4:30 p.m.    Address by Minister of Education
5 p.m.    Recess

Wednesday, December 5, 2007

9 p.m.    Meeting resumes
10 a.m.    Timed item: 10.6 Public Interest Committee
10:30 a.m.    Break
12 p.m.    Lunch
TBD    Adjournment

  1. Call to Order/Welcome
  2. Agenda 
  3. Conflict of Interest 
  4. Minutes
    • Meeting, October 1-2, 2007
  5. Business Arising
    • 5.1 Council Member Travel Policy – Personal Meal Expenses
    • 5.2 External Review of Job Descriptions for the Registrar, Deputy Registrar and Chair of Council
    • 5.3 French Advisory Groups – Tabled Motion
    • 5.4 Report on the Ad Hoc Committee on Stabilization of Facility Costs
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Fair Registration Practices Review – Status Update
    • 6.3 Labour Mobility – Mutual Recognition Agreement Update
  7. Chair's Report
    • 7.1 Report
  8. Committee Reports
    • 8.1 Executive
    • 8.2 Investigation
    • 8.3 Discipline
    • 8.4 Fitness to Practise
    • 8.5 Registration Appeals
    • 8.6 Finance
      • 8.6.1 Financial Report – October 2007
    • 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
  9. Correspondence
  10. New Business
    • 10.1 Bylaw Amendments Re Section 18 - College  Publication re Discipline Decisions
    • 10.2 Regulation 184/97, Teachers’ Qualifications – Proposed Amendments (Sections 31-35 & 40)
    • 10.3 Teachers’ Qualifications Review (TQR) – Non Regulatory Activities – Colloquium
    • 10.4 Regulation 184/97, Teachers’ Qualifications – Proposed Amendments – Degree Duration for Initial Certification and Master’s Degree Definition
    • 10.5 Teacher Supply and Demand
      Timed Item: Wednesday, December 5, 2007, 10 a.m.
    • 10.6 Public Interest Committee Report 
    • 10.7 Ad Hoc Committee re Strategy to enhance the quality of College relationships with College Members and College Partners
  11. Notices of Motion
  12. Next Meeting(s)
    • March 27-28, 2008
  13. Adjournment

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