Agenda of Council Meeting

June 12, 2008

Date: Thursday, June 12 and Friday, June 13, 2008
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Thursday, June 12

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

Friday, June 13

9 a.m.    Meeting resumes
10 a.m.    Timed Item: 10.2 Report of the Public Interest Committee
12 p.m.    Lunch
TBD    Adjournment

  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • 4.1 Meeting, March 27-28
    • 4.2 Meeting, In Camera Session, March 27
  5. Business Arising
    • 5.1 Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners - Update
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Prior Learning Assessment Recognition (PLAR) Policy Framework - Update
    • 6.3 Mutual Recognition Agreement – Update
    • 6.4 2008 Review and Update of Budget Initiatives
  7. Chair's Report
    • 7.1 Report
  8. Committee Reports
    • 8.1 Executive
    • 8.2 Investigation
      • 8.2.1 Supplementary Report
    • 8.3 Discipline
    • 8.4 Fitness to Practise
    • 8.5 Registration Appeals
      Timed Item: Thursday, June 12, 3:30 p.m.
    • 8.6 Finance
    • 8.7 Standards of Practice and Education
      • 8.7.1 Supplementary Report
    • 8.8 Accreditation
      • 8.8.1 Supplementary Report
        • 8.8.1.1 Review of Regulation 347/02, Accreditation of Teacher Education Programs – Report to Minister
    • 8.9 Accreditation Appeal
    • 8.10 Human Resources
      IN CAMERA SESSION
      • 8.10.1 Supplementary Report
    • 8.11 Editorial Board
    • 8.12 Election
      Timed Item: Immediately following item 10.1 Bylaws - Proposed Amendment - Section 6 and Section 7 - Special Committees re. Selection of Ad Hoc Committee Members
    • 8.13 Nomination
      • 8.13.1  Supplementary Report
    • 8.14 Quality Assurance
  9. Correspondence
  10. New Business
    • 10.1 Bylaws - Proposed Amendment - Section 6 and Section 7- Special Committees re. Selection of Ad Hoc Committee Members
      Timed Item: Friday, June 13, 2008, 10:00 a.m.
    • 10.2 Report of the Public Interest Committee
    • 10.3 Council Member Computer Policy - Amendments
    • 10.4 Regulation Development re. Committee Panel Composition (Henry Tyndorf)
  11. Notices of Motion
  12. Next Meeting(s)
    • September 25-26, 2008
  13. Adjournment

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