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Agenda of Council Meeting

March 1, 2018

Date & Time: Thursday, March 1, 2018

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

Program:

Thursday, March 1, 2018

9:00 a.m. Call to Order/Welcome

10:30 a.m. Break

10:45 a.m. Meeting resumes

12:15 p.m. Address by Minister of Education, The Hon. Indira Naidoo-Harris

12:45 p.m. Lunch

1:30 p.m. Meeting resumes

1:35 p.m. Timed Item: Item 4.1 Public Presentation

3:30 p.m. Break

3:45 p.m. Meeting resumes

4:45 p.m. Timed Item: Presentations of the Scholarship Awards

  • 2017-2018 Joseph W. Atkinson Scholarship
  • 2017-2018 Ontario College of Teachers Primary/Junior or Junior/Intermediate Scholarship
  • 2017-2018 Ontario College of Teachers Intermediate/Senior Scholarship

5:00 p.m. Adjournment

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. Public Presentations
Timed Item: Thursday, March 1, 2018
4.1 1:35 p.m. Introducing D.C.P School Gardening as a Schedule C, in-service, additional qualification course
 Leila Mireskandari

    5. Minutes

    5.1 Meeting, December 7, 2017

    6. Business Arising

    7. Registrar's Report

    7.1 Report

    7.1.1 Amendments to the Ontario College of Teachers Act relating to Sexual Abuse

    7.2 Financial Report as at December 31, 2017

    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 Governance

    9.13 Quality Assurance

    10. Correspondence

    11. New Business

    11.1 Bylaws - Proposed Amendment to Bylaw 33.01 re: College Members on Roster

    11.2 Resignation of Council member Jennifer Stewart

    12. Notices of Motion

    13. Next Meeting(s)

    • June 6, 2018 – Annual Meeting of members

    • June 7-8, 2018

    14. Adjournment