Agenda of Council Meeting

July 2, 2009

Date: Thursday, July 2, 2009
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, July 2

1 p.m.    Call to Order /Welcome
2:30 p.m.    Break
2:45 p.m.    Meeting Resumes
4 p.m.    Timed Item: Address by Minister of Education
5 p.m.    Adjournment

  1. Call to Order/Welcome
    Introduction of Council Members
  2. Agenda
  3. Conflict of Interest
  4. Registrar's Report
    • 4.1 Report
  5. Nomination Committee Report
    • 5.1 Election of Chair of Council
      • Candidate Statements
      • Balloting
    • 5.2 Election of Vice-Chair of Council
      • Candidate Statements
      • Balloting
    • 5.3 Appointment of Committee Members
  6. Break and Committee Meetings to Select Chairs of Committee
  7. Nomination Committee Report
    • 7.1 Appointment of Committee Chairs
    • 7.2 Appointment of Executive Committee Members
  8. Appointment of Presiding Officer(s)
  9. Future Meetings of Council
    • 9.1 Proposed Schedule of Meeting Dates
  10. Timed Item: 4 p.m. Address by Minister of Education.
  11. Adjournment