Agenda of Council Meeting

December 3, 2015

Public Agenda Special Meeting of Council

Date and Time:

Thursday, December 3, 2015 – 9:00 am to 5:00 pm

Location:

Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program:

1:00 pm Call to Order/Welcome

3:15 pm Break

3:30 pm Meeting resumes

4:45 pm Timed Item: Presentation of the Scholarship Awards

5:00 pm Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Business

4.1 Report of the Accreditation Committee

4.1.1 Amendments to Ontario Regulation 347/02

4.2 Council Compensation Policy and Supplementary Guidelines

4.3 Report of the Finance Committee

4.3.1 2016 Budget

Timed Item: 4:45 p.m.

4.4 Presentation of the Scholarship Awards

  • 2015-2016 Joseph W. Atkinson Scholarship
  • · 2015-2016 Ontario College of Teachers
    Primary/Junior or Junior/Intermediate
    Scholarship
  • 2015-2016 Ontario College of Teachers
    Intermediate/Senior Scholarship

5. Adjournment