Council Meeting Agendas

Date & Time: Thursday, December 6, 2018

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

Program: Thursday, December 6, 2018

9:00 a.m. Call to Order/Welcome

9:05 a.m. Timed Item: External Governance Review

10:30 a.m. Break

10:45 a.m. Meeting Resumes

12:00 p.m. Lunch

1:00 p.m. Meeting Resumes

1:05 p.m. Timed Item: 2019 Budget

3:15 p.m. Break

3:30 p.m. Meeting Resumes

4:30 p.m. Timed Item: Presentation of Scholarship Awards

5:00 p.m. Adjournment

5:30 p.m. Holiday Reception for Council Members, College Stakeholders, Suppliers and Volunteers

Debriefing Session

5:00 p.m. Whole Group Evaluation of Council Meeting (Council Members and Registrar only)

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. New Business

Timed Item: 9:05 a.m.

4.1 External Governance

4.2 Proposed Amendment to Bylaw 2.03 Visual Identity

Timed Item: 1:05 p.m.

4.3 2019 Budget

Timed Item: 4:30 p.m.

4.4 Scholarship 2018-2019 Awards

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

5. Next Meeting(s)

February 28-March 1, 2019

6. Adjournment