Agenda of Council Meeting

March 27, 2008

Date: Thursday, March 27 and Friday, March 28, 2008
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Thursday, March 27

1 p.m.    Call to Order/Welcome
3 p.m.    Break
4 p.m.    Timed Item: 8.6 Report of the Finance Committee
5:30 p.m.    Recess

Friday, March 28

9 a.m. Meeting resumes
9:05 a.m. Timed Item: 8.14 Report of the Quality Assurance Committee
Timed Item: 5.1 Professional Designation for Teachers (Immediately following the Quality Assurance Committee Report)
10:30 a.m. Break
12 p.m. Lunch
TBD Adjournment

  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • 4.1 Meeting, December 4-5, 2007
  5. Business Arising
    Timed Item: Friday, March 28
    (Immediately following the report of the Quality Assurance Committee)
    • 5.1 Professional Designation for Teachers
    • 5.2 Report of the Ad Hoc Committee on Stabilization of Facility Costs
    • 5.3 Teachers’ Qualifications Review (TQR) - Colloquium
    • 5.4 Teacher Supply and Demand
    • 5.5 Ad Hoc Committee re Strategy to Enhance the Quality of College Relationships with College Members and College Partners
    • 5.6 Regulation 437/97, Professional Misconduct - Proposed Amendments
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Fair Registration Practices Report
    • 6.3 Interim Mutual Recognition Agreement - Report
    • 6.4 Certification Issues and the Lisbon Convention
  7. Chair's Report
    • 7.1 Report
  8. Committee Reports
    • 8.1 Executive
    • 8.2 Investigation
      • 8.2.1 Supplementary Report
    • 8.3 Discipline
      • 8.3.1 Supplementary Report
    • 8.4 Fitness to Practise
    • 8.5 Registration Appeals
      • 8.5.1 Supplementary Report
        Timed Item: Thursday, March 27, 4 p.m.
    • 8.6 Finance
      • 8.6.1 Supplementary Report (February 22)
      • 8.6.2 Unaudited Financial Report, December 31, 2007
      • 8.6.3 Supplementary Report (March 19)
        • 8.6.3.1 Auditor’s Report on 2007 Audited Financial Statements, December 31, 2007
        • 8.6.3.2 Appointment of Auditor
      • 8.6.4 Financial Report – February 2008
    • 8.7 Standards of Practice and Education
    • 8.8 Accreditation
    • 8.8.1 Supplementary Report
    • 8.9 Accreditation Appeal
    • 8.10 Human Resources
    • 8.11 Editorial Board
    • 8.12 Election
    • 8.13 Nomination
      • 8.13.1 Supplementary Report
        Timed Item: Friday, March 28, 9:05 a.m.
    • 8.14 Quality Assurance 
  9. Correspondence
  10. New Business
    • 10.1 Proposed Bylaw Amendment – Section 6 – Nomination Committee re. Selection of Ad Hoc Committee Members
    • 10.2 Regulation 184/97, Teachers Qualifications and Regulation 347/02, Accreditation of Teacher Education Programs, Proposed Amendments re. Technological Studies
    • 10.3 Professional Advisory – Additional Qualifications
    • 10.4 Media Protocol for Council Meetings
    • 10.5 Strategies to Enhance the Quality of College Relationships with College Members and Teacher Federations
  11. Notices of Motion
  12. Next Meeting(s)
    • June 12-13, 2008
  13. Adjournment

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