Agenda of Council Meeting

July 4, 2012

Public Agenda

Date:
Wednesday, July 4, 2012
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program

Wednesday, July 4, 2012

9:00 am
Call to Order /Welcome
TBD
Break for Committee Meetings
TBD
Meeting Resumes
12:00 pm
Meeting Adjourns

  1. Call to Order/Welcome

  2. Agenda  

  3. Conflict of Interest

  4. Registrar's Report

  5. Nomination Committee Report

    1. 5.1 Election of Chair of Council    
                                        
                  – Candidate statements

                  – Balloting

      5.2 Election of Vice-Chair of Council

                  – Candidate statements

                  – Balloting

      5.3 Appointment of Committee Members

                  -Accreditation

                  -Accreditation Appeals

                  -Discipline

                  -Editorial

                  -Election

    2.             -Finance

                  -Fitness to Practise

                  -Human Resources

                  -Investigation

    3.             -Nomination

                  -Quality Assurance

                  -Registration Appeals

                  -Standards of Practice
  6. Break for Committe Meetings to Nominate Chairs

  7. Nomination Committee Report

    1. 7.1 Appointment of Committee Chairs

    2. 7.2 Election of Executive Committee Members (if required)
  8. Appointment of Presiding Officer(s)

  9. Future Meetings of Council

    1. 9.1 Proposed Schedule of Meeting Dates
  10. Adjournment