Agenda of Council Meeting

June 3, 2010

Date: Thursday, June 3 and Friday, June 4, 2010
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, June 3

1 p.m. Call to Order /Welcome
3 p.m. Break
3:15 p.m. Meeting Resumes
3:30 p.m. Item 8.6 Report of the Finance Committee
4:45 p.m. Recess of Council Meeting
5:30 p.m. Annual Meeting of Members
7 p.m. Adjournment of Annual Meeting/Reception

Friday, June 4

9 a.m. Meeting Resumes
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, March 25-26, 2010
  5. Business Arising
    • 5.1 Purchase of Future Growth Space at the College Facility at 101 Bloor Street West
    • 5.2 Disclosure of Information to Other Regulators and the Police
    • 5.3 Review of Phase 5 Workplan – Teachers’ Qualifications Review
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Financial Report – March 31, 2010
    • 6.3 Status Report – LGBT AQ /Consultations
  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, June 3, 3:30 p.m.
    • 8.6 Finance
      • 8.6.1 Report
      • 8.6.2 Audited Financial Report as at December 31, 
      • 8.6.3 Appointment of Auditor
      • 8.6.4 Mortgage Proposal for the Purchase of the College Facility at 101 Bloor Street West
    • 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 Council Member Travel Policy – Cyclical Review    
    • 10.2 Compensation Policy for Council Members, Roster Members, Members at Large and Institutional Nominees – Cyclical Review
  11. Notices of Motion
    • 11.1 Proposed Bylaw Amendment – Section 23 – Other Fees and Penalties (SOQP/PLAR Fee)
  12. Next Meeting(s)
    • October 7-8, 2010
  13. Adjournment

For information: Annual Meeting of Members Agenda