Agenda of Council Meeting

October 1-2, 2014

Date: Wednesday, October 1 and Thursday, October 2, 2014

Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program:

Wednesday, October 1, 2014

Council Meeting

1:00 pm Call to Order/Welcome

1:05 pm Timed Item: 11.1 Appointment of French-Language Public Board Elementary or Secondary Member

1:10 pm Timed Item: 1:10-1:50 pm – Item 4. Deputations (2)

3:15 pm Break

3:30 pm Meeting resumes

4:45 pm Recess of Council Meeting

5:30 pm Annual Meeting of Members (Hearing Rooms, 12th Floor)

7:30 pm Adjournment of Annual Meeting/Reception/Library Open House

(12th Floor)

Thursday, October 2, 2014

9:00 am Meeting resumes

10:30 am Break

10:45 am Meeting resumes

TBD Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Deputations

Timed Item: Wednesday, October 1, 2014

4.1 1:10 p.m. Deputation #1 – [insert name here]

4.2 1:30 p.m. Deputation #2 – Ontario Teachers’ Federation

5. Minutes

5.1 Meeting, June 12-13, 2014

6. Business Arising

6.1 College Strategic Plan

6.1.1 Vision

7. Registrar's Report

7.1 Report

7.2 Financial Report as at July 31, 2014

8. Chair's Report

8.1 Report

9. Committee Reports

9.1 Executive

9.2 Investigation

9.3 Discipline

9.4 Fitness to Practise

9.5 Registration Appeals

9.6 Finance

9.7 Standards of Practice and Education

9.8 Accreditation

9.9 Accreditation Appeal

9.10 Human Resources

9.11 Editorial Board

9.12 Election

9.13 Nomination

9.14 Quality Assurance

10. Correspondence

11. New Business

Timed Item: Wednesday, October 1, 2014, 1:05 p.m.

11.1 Appointment of French-Language Public Board Elementary or Secondary Member

11.2 College Bylaws – Proposed Amendment to establish the Governance Committee of Council and to delete the Nomination and Election Committees

11.3 Proposed Amendments to the Accreditation Regulation 347/02 re: panel size and composition and changes to appeal processes

11.4 Proposed Amendments to Teachers’ Qualification Regulation 176/10 re: process improvements and clarifications for initial teacher education

12. Notices of Motion

13. Next Meeting(s)

  • December 4-5, 2014

14. Adjournment