Council Meeting Details

Public Agenda

Inaugural Meeting of the Seventh Council

Date: Monday, July 6, 2015

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

Program:

10:00 am Call to Order /Welcome

12:00 pm Lunch

1:00 pm Meeting Resumes

3:30 pm Adjournment

1. Call to Order/Welcome

Introduction of Council Members

2. Agenda

3. Conflict of Interest

4. Registrar's Report

5. Nomination Committee Report

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

-Finance

-Fitness to Practice

-Governance

-Human Resources

-Investigation

-Quality Assurance

-Registration Appeals

-Standards of Practice

6. Committee Meetings to Select Chairs of
Committees

7. Nomination Committee Report

7.1 Appointment of Committee Chairs

7.2 Election of Executive Committee Members
(if required)

8. Future Meetings of Council and the
Executive Committee - 2015-2018

8.1 Proposed Schedule of Meeting Dates

9. Adjournment