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
   • Approval of the Minutes of December 12, 2024
   • Approval of the Minutes of March 3, 2025
   • Acceptance of the Resolutions Grid
   • Letter to Minister Dunlop re Proposed Legislative Amendments – January 10, 2025
   • Letter to Minister Dunlop re OIC Per Diems - January 17, 2025
4. Conflict of Interest
5. Strategic and Regulatory Activities
   1. Registrar’s Report
   2. Focus on Teaching Survey – Executive Summary
   3. Amendment to Schedule D of Teachers’ Qualifications Regulation – Removal of Divisional Prerequisites for First Nations, Métis and Inuit related Specialist Courses
   4. Amendment to Subsection 1(1) of Teachers’ Qualifications Regulation - Names of US Accrediting Bodies
6. Council Business and Governance
   1. Subcommittee Reports
      1. Audit and Finance Subcommittee Report
         • 2024 Financial Results
         • Audited 2024 Financial Statements
   2. Committee Reports
      1. Investigation Committee Report
7. Future Meeting Dates
   • April 29, 2025 – Special Meeting (Virtual – 1:00 to 1:30 p.m.)
   • June 12, 2025 (Virtual – 9:00 a.m. to 1:00 p.m.)
   • 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