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 June 12, 2025
   • Acceptance of the Resolutions Grid
   • Letter to Minister Calandra re Thank you and Invitation
     to Council
   • Letter to Minister Calandra re Council OIC Resignation
     and Vacancies
4. Conflict of Interest
5. Strategic and Regulatory Activities
   1. Registrar’s Report
   2. Briefing Note – Leadership Pathways
   3. Bylaw Amendment – Conflicts of Interest
   4. Governance Enhancement Plan
6. Council Business and Governance
   1. Subcommittee Reports
      1. Audit and Finance Subcommittee Report      
         • Quarterly Financials
         • 2026 Budget Proposal
      2. Selection and Nominating Subcommittee Report
         • Timed Item 10:10 a.m. - OCT Council member appointment
         • Appointment and Reappointment Motions
   2. Committee Reports
      1. Accreditation Committee Report 
      2. Standards of Practice and Education Committee Report
7. Future Meeting Dates
   • December 11, 2025 (Virtual – 9:00 a.m. to 1:00 p.m.)
8. Council Meeting Adjournment