Agenda of Council Meeting

December 11, 2008

Date: Thursday, December 11 and Friday, December 12, 2008
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, December 11

1 p.m.    Call to Order /Welcome
3 p.m.    Break
4:45 p.m.    Timed Item: Presentation of the 2008-2009 Joseph W. Atkinson Scholarship to Valerie Hathaway-Warner
5 p.m.    Recess
5:30 p.m.    Annual Meeting of Members
6:30 p.m.    Adjournment of Annual Meeting/Reception

Friday, December 12

9 a.m.    Meeting Resumes
12 p.m.    Lunch
TBD    Adjournment

  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • 4.1 Meeting, September 25-26, 2008
    • 4.2 Special Meeting, September 26, 2008
    • 4.3 Special Meeting, November 7, 2008
    • 4.4 Special Meeting, In Camera Session, November 7, 2008
  5. Business Arising
    • 5.1 College Mandate
  6. Registrar's Report
    • 6.1 Report
      • 6.1.1 Ontario’s Aboriginal Population and Education Context: An Overview
      • 6.1.2 Margaret Wilson Library: Operation and Expenses
  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 2008
    • 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 Margaret Wilson Library – Operation and Expenses
    • 10.2 Professional Designation for Retired Members
    • 10.3 Ad Hoc Committee re Review of College Resources and Activities
    • 10.4 Letters of Permission
    • 10.5 Report of the Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners
  11. Notices of Motion
  12. Next Meeting(s)
    • January 29, 2009 (Special meeting via teleconference)
    • March 26-27, 2009
  13. 13. Adjournment

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