Agenda of Council Meeting

June 2, 2011

Public Agenda

Date:
Thursday, June 2 and Friday, June 3, 2011
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program

Thursday, June 2, 2011

1:00 pm
Call to Order /Welcome (Council Chambers, 15th Floor)
3:00 pm
Break
3:15 pm
Meeting Resumes
3:30 pm
Item 8.6 Report of the Finance Committee
4:45 pm
Recess of Council Meeting
5:30 pm
Annual Meeting of Members (Hearing Rooms 1 & 2, 12th Floor)
7:00 pm
Adjournment of Annual Meeting/Reception (Members’ Lounge, 14th Floor)

Friday, June 3, 2011

9:00 am
Meeting Resumes
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

    4.1 Meeting, March 31, 2011                                                         

  5. Business Arising

    5.1 Nomination Committee Report – Selection Process for Committee Chairs

    5.2 Proposed Amendments to O. Reg. 72/97- General- Composition of the Executive Committee (Postponed Motion)

    5.3 TQR Phase 5 - Proposed Amendments to O. Reg. 347/02, Accreditation of Teacher Education Programs and O. Reg. 176/10 Teachers' Qualifications

  6. Registrar's Report

6.1 Report                                                                              

6.2 Financial Report as at April 30, 2011                                    

  1. Chair's Report

7.1 Report                                                                                    

  1. Committee Reports

    8.1 Executive

    8.2 Investigation

    8.3 Discipline

    8.4 Fitness to Practise

    8.5 Registration Appeals

    Timed Item: Thursday, June 2, 2011, 3:30 p.m.
    8.6 Finance                                                                     
    8.6.1 Report                                                                       
    8.6.2 Audited Financial Report as at December 31, 2010                 

    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

  2. Correspondence

  3. New Business

    10.1 Appointed Council Member Per Diems                          

  4. Notices of Motion

  5. Next Meeting(s)

    • October 3-4, 2011

  6. Adjournment

For Information

  • Annual Meeting of Members Agenda