Agenda of Council Meeting

December 9, 2010

Date: Thursday, December 9 and Friday, December 10, 2010
Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, December 9, 2010

1:00 pm Call to Order/Welcome
3:15 pm Break
3:30 pm Meeting resumes
4:00 pm Address by Minister of Education
4:45 pm Presentation of the 2010-2011 Joseph W. Atkinson Scholarship to Christopher James Carswell
5:00 pm Recess
5:30 pm Holiday Reception for Council Members, College Stakeholders, Suppliers and Volunteers

Friday, December 10, 2010

8:30 am Breakfast
9:00 am Meeting resumes
9:05 am Item 8.6 Report of the Finance Committee
10:30 am Break
10:45 am Meeting resumes
12:00 pm Lunch
TBD Adjournment
  1. Call to Order/Welcome
  2. Agenda
  3. Conflict of Interest
  4. Minutes
    • October 7-8, 2010
  5. Business Arising
    • Professional Advisory on the use of Electronic Communication
      and Social Media
  6. Registrar's Report
    • 6.1 Report
    • 6.2 Financial Report as at September 30, 2010
  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: Friday, December 10, 2010, 9:05 a.m.
    • 8.6 Finance
      • 8.6.1 Report
      • 8.6.2 2011 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
      • 8.14.1 Report
      • 8.14.2 Report on the Composition and Mandate of the Executive Committee
  9. Correspondence
  10. New Business
    • 10.1 Establishment of Two New Scholarships or Awards
  11. Notices of Motion
  12. Next Meeting(s)
    • March 31-April 1, 2011
  13. Adjournment