Agenda of Council Meeting

October 1, 2024

Tuesday, October 1, 2024
1:00 p.m. to 3:30 p.m.
Via Zoom

  1. Call to Order and Welcoming Chair Remarks
  2. Approval of Consent Agenda
  3. Conflict of Interest
  4. Strategic and Regulatory Activities
    1. Registrar’s Report
    2. Memo re Regulatory and Bylaw Amendments (Revised)
      (Appendix D) (Appendix E) (Appendix F) (Appendix G) (Appendix H) (Appendix I)
    3. Correspondence
      1. Letter to Minister Smith re Appointment – June 13, 2024
      2. Letter to Minister Smith re Special Education – June 18, 2024
      3. Letter to Minister Dunlop re Appointment – August 30, 2024
  5. Council Business and Governance
    1. Subcommittee Reports
      1. Audit and Finance Subcommittee
        1. Quarterly Financial Report
        2. 2025 Budget Proposal
      2. Selection and Nominating Subcommittee Report
        (Appointment and Reappointment Motions)
    2. Committee Reports
      1. Registration Appeals Committee
      2. Accreditation Committee
      3. Standards of Practice and Education Committee
  6. Reflections on College Presentation to First Nations Community
  7. Adjournment

Future Meeting Dates

  • December 12, 2024

Meeting Participation Details:

Meeting link
Meeting ID: 858 1449 6999
Passcode: 770830