Agenda of Council Meeting

June 4, 2009

Date: Thursday, June 4 and Friday, June 5, 2009
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, June 4

1 p.m.    Call to Order /Welcome
3 p.m.    Break
3:15 p.m.    Meeting Resumes
5 p.m.    Recess
5:30 p.m.    Annual Meeting of Members
6:30 p.m.    Adjournment of Annual Meeting/Reception

Friday, June 5

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, March 26-27, 2009
    • 4.2 Special Meeting, April 22, 2009
    • 4.3 Special Meeting, May 4, 2009
  5. Business Arising
    • 5.1 Report of the Ad Hoc Committee Reviewing the Full-Time Chair Position
    • 5.2 Report of the Ad Hoc Committee on a Strategy to Enhance the Quality of College Relationships with College Members and College Partners
    • 5.3 Fair Registration Practices - Proposed Regulation
    • 5.4 Teachers’ Qualifications Review
      • 5.4.1 Status on Recommendations
      • 5.4.2 Report on Changes to Schedules of Regulation 184/97, Consultations
      • 5.4.3 Report on Technological Education Consultations 
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Review of French-Language Services
    • 6.3 2009 Review and Update of Budget Initiatives
  7. Chair's Report
    • 7.1 Report
  8. Committee Reports
    • 8.1 Executive
    • 8.2 Investigation
    • 8.3 Discipline
    • 8.3.1 Supplementary Report
      • 8.3.2 Jurisdiction of the Discipline Committee to Issue Publication Bans
    • 8.4 Fitness to Practise
    • 8.5 Registration Appeals
    • 8.6 Finance
    • 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 Bylaws - Proposed Amendments re Sections 5, 6, 7, 8, 18 (Nomination Committee Mandate)
    • 10.2 Bylaws - Proposed Amendment re Section 6 (Quality Assurance Committee Mandate)
    • 10.3 Council Committee Membership
    • 10.4 The purchase of future growth space at the College facility.
  11. Notices of Motion
    • 11.1 Bylaws - Proposed Amendments to Section 9 Documents
    • 11.2 Bylaws – Proposed Amendments to Section 6.05 Human Resources Committee
  12. Next Meeting(s)
    • June 19, 2009 - Special Meeting Via Teleconference
    • July 2, 2009 - Inaugural Meeting of the Fifth Council
  13. Adjournment

For Information

  • Annual Meeting of Members Agenda
  • 2008 Consolidated Financial Statements of the Ontario College of Teachers

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