Council Meeting Details
Agenda of Council Meeting
June 16, 2022
Date and Time: Thursday, June 16, 2022, 9:00 a.m. to 2:00 p.m.
Location: Via Zoom
Program
- 9:00 a.m. Call to Order/Welcome
- 9:10 a.m. Timed Item: Public Presentation
- 10:00 a.m. Timed Item: Auditors Presentation
- 10:30 a.m. Break (15 minutes)
- 11:00 a.m. Meeting Resumes
- 12:00 p.m. Break (60 minutes)
- 1:00 p.m. Meeting Resumes
- 2:00 p.m. Adjournment
- 2:00 p.m. Special Meeting of Council – In Camera
Agenda
1. Call to Order/Welcome
2. Approval of Agenda and Preparation Time
3. Conflict of Interest
4. Public Presentation – Timed Item: 9:10-9:30 a.m.
- 4.1 Chris Cowley, Ontario Teachers’ Federation
5. Minutes
6. Chair, Registrar and Financial Reports
7. Subcommittee Reports
- 7.1 Audit and Finance Subcommittee
- 7.1.1 Timed Item: 10:00 a.m. Presentation of Audited Financial Statements (Audit Finding Report)
- 7.1.2 Appointment of Auditors
8. Committee Reports
9. New Business
- 9.1 Cyclical Review of Strategic Priorities
- 9.2 Proposed Regulatory Amendments re Authority to Review Additional Qualification Programs (appendix)
10. Correspondence
- 10.1 Letter to Deputy Minister Meredith re FARPACTA Proposals – Time Limits – March 28, 2022
- 10.2 Letter to Minister Lecce re Right to Read Report – April 14, 2022
- 10.3 Email from Deputy Minister Meredith re FARPACTA Proposals – Time Limits – May 3, 2022
- 10.4 Letter from Deputy Minister Naylor re Application Processing Delays – May 25, 2022
- 10.5 Response to Deputy Minister Naylor re Application Processing Delays – June 2, 2022
11. Council Training and Development
12. Next Meeting Dates
- September 15, 2022
- December 8, 2022
13. Adjournment
14. Special Meeting – In Camera
15. Adjournment of Special Meeting
Meeting Participation Details:
Meeting link: https://us06web.zoom.us/j/83861437519?pwd=enFOamNsZ09TWUFzWWRLdjNSYnJ3Zz09
Meeting ID: 838 6143 7519
Passcode: 503193