Council Meeting Details

Agenda:

1. Call to Order and Welcoming Chair Remarks
2. Approval of the Agenda
   • Approval of the Agenda and Preparation Time
3. Approval of the Consent Agenda
   • Minutes of March 20, 2025
   • Minutes of April 29, 2025
   • Resolutions Grid
   • Letter to Minister Calandra re Congratulations on
     Appointment and Invitation to Council – April 14, 2025
   • Letter to Minister Calandra re Regulatory Amendments
     Request – April 17, 2025
4. Conflict of Interest
5. Strategic and Regulatory Activities
   1. Registrar’s Report
   2. Strategic Plan Presentation – Foresight Strategic Advisors (50 minutes)
   3. Information Note – Professional Advisory
      • Professional Advisory – Addressing Hate and Discrimination
6. Council Business and Governance
   1. Subcommittee Reports
      1. Audit and Finance Subcommittee Report and Addendum
         • Quarterly Financial Results
         • Mortgage Renewal Options
      2. Selection and Nominating Subcommittee Report
   2. Committee Reports
      1. Registration Appeals Committee Report
7. Future Meeting Dates
   • October 7, 2025 (In-Person – 9:00 a.m. to 3:00 p.m.)
   • December 11, 2025 (Virtual – 9:00 a.m. to 1:00 p.m.)
8. Council Meeting Adjournment