Agenda of Council Meeting

March 25, 2010

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

Program

Thursday, March 25

1 pm Call to Order /Welcome
1:10 pm Item 8.13 Report of the Nomination Committee - Appointment of Faculties of Education Member – Council Position
3 pm Break
3:15 pm Meeting Resumes
5 pm Recess

Friday, March 26

9:00 am Meeting Resumes
9:05 am Item 10.2: Report of the Public Interest Committee
10:30 am Break
10:45 am Meeting Resumes
12 pm Lunch
TBD Adjournment
  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • Meeting, November 12-13, 2009
  5. Business Arising
    • 5.1 Proposed Reframed Teachers QualificationsRegulation and Consequential Amendments to Regulation 347/02, Accreditation of Teacher Education Programs
      • 5.1.1 Reframed Teachers QualificationsRegulation
      • 5.1.2 Regulation 347/02, Accreditation of TeacherEducation Programs
    • 5.2 Council Business – Use of French Language (Survey)
  6. Registrar's Report
    • 6.1 Report
    • 6.2 First Nations, Métis and Inuit Report
    • 6.3 Labour Mobility – Agreement on Internal Trade
  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 Report
      • 8.6.2 Unaudited Financial Report as at December 31, 2009
    • 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
      Timed Item: Thursday, March 25, 2010, 1:10 p.m.
    • 8.13 Nomination
      • 8.13.1 Appointment of Faculties of Education Member – Council Position
    • 8.14 Quality Assurance
  9. Correspondence
  10. New Business
    • 10.1 Proposed College Bylaw Amendments re Section 18 - College Publication
      Timed Item: Friday, March 26, 9:05 a.m.
    • 10.2 Report of the Public Interest Committee
  11. Notices of Motion
  12. Next Meeting(s)
    • June 3 (Annual Meeting of Members)
    • June 3-4
  13. Adjournment