Agenda of Council Meeting

September 25, 2008

Date: Thursday, September 25 and Friday, September 26, 2008
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Thursday, September 25

1 p.m.    Welcome/Call to Order
1:10 p.m    Timed Item: 10.1 Appointment of English-Language Roman Catholic Board Elementary Member
3 p.m.    Break
4:00 p.m Timed Item: 8.10 Report of the Human Resources Committee
5:00 p.m.    Timed Item: Address by Minister of Education
5:30 p.m.    Adjournment

Friday, September 26

9 a.m.    Meeting resumes
9:05 a.m.    Timed Item: 8.6 Report of the Finance Committee
12 p.m.    Lunch
TBD    Adjournment/Special Meeting of Council

  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • 4.1 Meeting, June 12-13, 2008
    • 4.2 Meeting, In Camera Session, June 12, 2008
  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
      • 6.1.1 Report to Council on American Sign Language (ASL)/Langue des signes
        québécoise (LSQ) Standard-setting
  7. Chair's Report
    • 7.1 Report
  8. Committee Reports
    • 8.1 Executive
      • 8.1.1 Supplementary Report
    • 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
      Timed Item: Friday, September 26 ,2008 9:05 a.m.
    • 8.6 Finance
      • 8.6.1 Recommended 2009 Budget
      • 8.6.2 Executive Committee Review Memo
      • 8.6.3 Financial Report – July 2008
    • 8.7 Standards of Practice and Education
      • 8.7.1 Supplementary Report
    • 8.8 Accreditation
      • 8.8.1 Supplementary Report
    • 8.9 Accreditation Appeal
      Timed Item: Thursday, September 25 ,2008 4:00 p.m.
    • 8.10 Human Resources
    • 8.11 Editorial Board
    • 8.12 Election
    • 8.13 Nomination
    • 8.14 Quality Assurance
  9. Correspondence
  10. Minutes
    Timed Item: Thursday, September 25, 2008, 1:10 p.m.
    • 10.1 Appointment of English-Language Roman Catholic Board Elementary member
    • 10.2 Regulation 309/90, Supervisory Officers, in relation to Regulation 184/97, Teachers Qualifications
    • 10.3 Fair Registration Proposed Regulation
    • 10.4 Proposed Amendments to Certification Requirements and Certificates Issued by the College
      • 10.4.1 Compendium of Consultation Background Documents re Certification Requirements and Certificates Issued by the College
    • 10.5 Council & Registrar – Performance Review (Don Watson/Bill Matheson)
  11. Notices of Motion
    • 11.1 Bylaw Amendments – Sections 21, 22 & 23    
  12. Next Meeting(s)
    • Annual Meeting of Members, September 27, 2008
    • December 11-12, 2008
  13. Adjournment

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