Agenda of Council Meeting

October 3, 2011

Public Agenda

Date:
Monday, October 3 and Tuesday, October 4, 2011
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program

Monday, October 3, 2011

1:00 pm
Call to Order /Welcome
3:15 pm
Break
3:30 pm
Meeting Resumes
5:30 pm
Recess

Tuesday, October 4, 2011

9:00 am
Meeting Resumes
9:05 am
Timed Item: Item 10.2 Report of the Public Interest Committee
10:30 am
Break
10:45 am
Meeting Resumes
12:00 pm
Lunch
1:00 pm
Meeting Resumes
TBD
Adjournment

  1. Call to Order/Welcome

  2. Agenda  

  3. Conflict of Interest

  4. Minutes

    4.1 June 2-3, 2011                                               

  5. Business Arising

    5.1 Establishment of Two New Scholarships or Awards

  6. Registrar's Report

  7. 6.1

    

  1. Report                                                                              


           

  1. 6.1.1    101 Bloor Street West - Rooftop Signage            


           

  1. 6.1.2    History and Structure of the Private School System in Ontario


           

  1. 6.1.3    Council Member Survey re distribution of Council documents


           

  1. 6.1.4    External Review of the College’s Investigation and Discipline Procedures and Outcomes, And Dispute Resolution Program


           

  1. 6.1.5    Independent Review – Fall 2011 / Winter 2012 Operational and Governance Roles



  1. 6.2       Financial Report as at August 31, 2011

  1.      

  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

    8.6 Finance                  
                                                       
    8.6.1 Appointment of Auditor                                                                  

    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 Appointment of the French-language Public Board Elementary or Secondary Position

    Timed Item: Tuesday, October 4, 2011, 9:05 a.m.
    10.2     Report of the Public Interest Committee

  4. Notices of Motion

    11.1     College Bylaws – Proposed Housekeeping Amendments (Reg. 176/10 replaces Reg. 184/97)

  5. Next Meeting(s)
    • December 8-9, 2011

  6. Adjournment