Council Meeting Agendas
Date: Thursday, June 2 and Friday, June 3, 2016
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, June 2, 2016
1:00 p.m. Call to Order/Welcome
1:10 p.m. Timed Item: 1:10 to 1:50 p.m. – Item 4. Public Presentations
3:00 p.m. Timed Item: Item 11.1 Public Interest Committee Report
3:15 p.m. Break
3:30 p.m. Timed Item: Item 9.6 Report of the Finance Committee
4:45 p.m. Recess of Council Meeting
5:30 p.m. Annual Meeting of Members (Hearing Rooms, 12th Floor)
7:15 p.m. Adjournment of Annual Meeting/Reception/Library Open House
(12th Floor)
Friday, June 3, 2016
10:00 a.m. Council Meeting resumes
** Please note Council meeting start time
10:30 a.m. Break
10:45 a.m. Meeting resumes
12:00 p.m. Lunch
1:00 p.m. Meeting Resumes
4:00 p.m. Adjournment
1. Call to Order/Welcome
2. Agenda and Approval of Preparation Time
3. Conflict of Interest
4. Public Presentations
Timed Item: Thursday, June 2, 2016
4.1 1:10 p.m. Presentation #1 – [No Public Presentation]
4.2 1:30 p.m. Presentation #2 – [No Public Presentation]
5. Minutes
5.1 Meeting, March 3-4, 2016
6. Business Arising
6.1 Recommendations from the June 2015 Report of the
Public Interest Committee – Referral to Discipline and
Investigation Committees
6.2 Conference Call Protocol for Council Member
Participation at Council and Committee Meetings –
Referral to Executive Committee
6.3 Council Spokesperson Policy - Referral to Executive
Committee
7. Registrar's Report
7.1 Report
7.2 Financial Report as at March 31, 2016
8. Chair's Report
8.1 Report
9. Committee Reports
9.1 Executive
9.1.1 Council Member Travel Policy
9.2 Investigation
9.3 Discipline
9.4 Fitness to Practise
9.5 Registration Appeals
Timed Item: Thursday, June 2, 2016, 3:30 p.m.
9.6
Finance
9.6.1 Committee Report
9.6.2 Audited Financial Report as at
December 31, 2015
9.6.3 Appointment of Auditor
9.7 Standards of Practice and Education
9.8 Accreditation
9.9 Accreditation Appeal
9.10 Human Resources
9.11 Editorial Board
9.12 Governance
9.13 Quality Assurance
10. Correspondence
11. New Business
Timed Item: Thursday, June 4, 2016, 3:00 p.m.
11.1 Report of the Public Interest Committee
11.2 Appointment of Central Region Part-time/Full-Time
Member
11.3 Proposed Amendments to O. Reg. 176/10
Teachers’
Qualifications Regulation
11.4 Proposed Amendments to O. Reg. 347/02
Accreditation of Teacher Education Programs
11.5 College Bylaws: Proposed Amendment to Section 21 -
Annual Membership Fee
12.
Notices of Motion
13. Next Meeting(s)
· September 29-30, 2016
14. Adjournment
For Information
-
Annual Meeting of Members Agenda
