Agenda of Council Meeting

November 12, 2009

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

Program

Thursday, November 12

1 p.m. Call to Order /Welcome
3 p.m. Break
3:15 p.m. Item: 8.6 Report of the Finance Committee
4:45 p.m. Presentation of the 2009-2010 Joseph W. Atkinson Scholarship to William Stewart Snodgrass
5 p.m. Recess of Council Meeting

Friday, November 13

9 a.m. Meeting Resumes
9:05 a.m. Item 10.1.4: Report of the Public Interest Committee
10:30 a.m. Break
10:45 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, June 4-5, 2009
    • 4.2 Meeting, In Camera, June 5, 2009
    • 4.3 Special Meeting, June 19, 2009
    • 4.4 Special Meeting, In Camera, June 19, 2009
    • 4.5 Inaugural Meeting, July 2, 2009
    • 4.6 Special Meeting, July 28, 2009
  5. Business Arising
    • 5.1 Amendments to the Ontario College of Teachers Act re. Publication Bans
    • 5.2 Ad Hoc Committee Recommendation: Expanded Speaking Opportunities for Former and Current Council Members
    • 5.3 Proposed Reframed Teachers’ Qualifications Regulation and Consequential Amendments to Regulation 347/02, Accreditation of Teacher Education Programs
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Financial Report – September 2009 
  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 
      Timed Item: Thursday, November 12, 2009, 3:15 p.m.
    • 8.6 Finance
      • 8.6.1 Report
      • 8.6.2 2010 Budget
    • 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 Ad Hoc Committee to review the Mandate and Composition of the Executive Committee
    • 10.2 Bylaws - Proposed Amendment to Section 9 - Documents (e-mail official notification)
    • 10.3 Council Business – Use of French Language 
      Timed Item: Friday, November 13, 2009, 9:05 a.m.
    • 10.4 Public Interest Committee
      • 10.4.1 Report
      • 10.4.2 Committee Work Plan, 2009-2012
    • 10.5 Purchase of Future Growth Space at the College Facility at 101 Bloor Street West
    • 10.6 Pascal Report on Early Learning in Ontario
  11. Notices of Motion
  12.  Next Meeting(s)
    • March 25-26, 2010
  13. Adjournment