Council Meeting Agendas
Date and Time:
Thursday, May 30, 2019 and
Friday, May 31, 2019
Location:
Council Chambers, 15th Floor,
101 Bloor Street West, Toronto
Program:
Thursday, May 30, 2019
8:45 a.m. Call to Order/Welcome
9:05 a.m.
Timed Item 9.1: Appointment re Northeast Region Vacant Position
9:10 a.m. Timed Item 5.1: Public Presentation
9:30 a.m. Timed Item 8.3: Finance Committee Report
10:30 a.m. Break
10:45 a.m. Meeting resumes
12:00 p.m. Lunch
1:00 p.m. Meeting resumes
2:30 p.m. Break
2:45 p.m. Meeting resumes
4:45 p.m. Recess
5:30 p.m. Annual Meeting of Members
7:30 p.m. Adjournment of Annual Meeting and Refreshments
Friday, May 31, 2019
8:30 a.m. Meeting Resumes
Timed Item 8.4: Human Resources Committee (In Camera)
9:45 a.m. Break
10:00 a.m. Meeting resumes
10:40 a.m. Adjournment
Agenda:
1. Call to Order/Welcome
2. Approval of Agenda and Preparation Time
3. Conflict of Interest
4. Consent Agenda
Minutes
4.1 Special Meeting, February 11, 2019
Resolutions Grid, February 11, 2019
4.2 Meeting, February 28-March 1, 2019
Resolutions Grid, February 28-March 1, 2019
4.3 In Camera Meeting, March 1, 2019
Committee Reports [without motions]
4.4 Investigation
4.5 Fitness to Practise
4.6 Registration Appeals
4.7 Standards of Practice and Education
4.8 Accreditation
4.9 Accreditation Appeal
4.10 Editorial Board
Correspondence
4.11 Letter to Minister Lisa Thompson re Governance
Review Recommendations
5. Public Presentation
Timed Item: 9:10 a.m., May 30, 2019
5.1 Presentation by Nancy Angevine-Sands,
President, With Equal Step
6. Business Arising
6.1 Governance Review Report Recommendations
6.2 Governance Committee Report (February 28, 2019)
7. Risks and Strategic Priorities
7.1 Registrar’s Report
7.2 Financial Report to March 2019
7.3 Chair’s Report
8. Committee Reports [with motions]
8.1 Executive
8.2 Discipline
8.3 Timed Item: 9:30 a.m., May 30, 2019
Finance
8.4 Timed Item: 8:30 a.m., May 31, 2019 (In Camera)
Human Resources
8.5 Governance
9. New Business
9.1 Timed Item: 9:05 a.m., May 30, 2019
Recommendation of the Governance Committee
re Northeast Region PT/FT Position
9.2 Proposed Amendment to Bylaw 18.03 re College Publication
9.3 Executive Committee Vacancy
10. Notices of Motion
11. Next Meeting(s)
September 26-27, 2019
December 5-6, 2019
12. Adjournment
For Information:
Agenda for Annual Meeting of Members
