Agenda of Council Meeting

March 26-27, 2015

Date: Thursday, March 26 and Friday, March 27, 2015

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

Program:

Thursday, March 26, 2015

1:00 pm Call to Order/Welcome

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

3:00 pm Timed Item: Item 11.1 Public Interest Committee Report

3:15 pm Break

3:30 pm Meeting resumes

4:15 pm Timed Item: Address by Minister of Education

5:00 pm Recess

Friday, March 27, 2015

9:00 am Meeting resumes

10:00 am Break

10:15 am Meeting resumes

11:30 am Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Public Presentations

Timed Item: Thursday, 1:10-1:50 pm, March 26, 2015

4.1 1:10 p.m. Presentation #1

4.2 1:30 p.m. Presentation #2

5. Minutes

5.1 Meeting, December 4-5, 2014

6. Business Arising

6.1 Report of the Ad Hoc Committee on Council Member Compensation

7. Registrar's Report

7.1 Report

7.2 Financial Report as at December 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: Thursday, March 26, 2015, 3:00 p.m.

11.1 Report of the Public Interest Committee

11.2 Proposed College Bylaws Amendment to the Finance Committee Mandate re Audit Committee

11.3 Proposed TQR Amendments – Removal of requirement that applicant hold certification at the time of application from their jurisdiction of origin

11.4 Proposed Amendment to Regulation 293/00, Election of Council Members – Establishment of the Governance Committee and extension of the nomination package review period

11.5 Proposed Amendment to the Guidelines for the Provision of Laptop Computers and Accessories for Council Members

11.6 Amendments to Regulation 176/10 – Teachers’ Qualifications (Implementation of enhanced teacher education program and Schedule C conditions)

12. Notices of Motion

12.1 Proposed College Bylaw Amendments to Facilitate Electronic Voting at Council and Committee Meetings

12.2 Proposed College Bylaw Amendment to Facilitate the Reimbursement and Compensation of Appointed
Council Members

13. Next Meeting(s)

  • June 4, 2015 Annual Meeting of Members
  • June 4-5, 2015

14. Adjournment