Council Meeting Agendas
Untitled Document
Council Meeting Agendas
Date: Thursday, March 27 and Friday, March 28, 2014
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, March 27, 2014
1:00 pm Call to Order/Welcome
3:15 pm Break
3:30 pm Meeting resumes
5:00 pm Recess
Friday, March 28, 2014
9:00 am Meeting resumes
10:30 am Break
10:45 am Meeting resumes
12:00 pm Adjournment
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Minutes
4.1 Meeting, December 5-6, 2013
4.2 Special Meeting, December 6, 2013
4.3 Special Meeting, January 21, 2014
5. Business Arising
6. Registrar's Report
6.1 Report
6.2 Financial Report as at December 31, 2013
7. Chair's Report
7.1 Report
8. Committee Reports
8.1 Executive
8.2 Investigation
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
8.6 Finance
8.7 Standards of Practice and Education
8.8 Accreditation
8.9 Accreditation Appeal
8.10 Human Resources
8.11 Editorial Board
8.12 Election
8.13 Nomination
8.14 Quality Assurance
9. Correspondence
10. New Business
10.1 Council Strategic Plan
10.1.1 Mission Statement
10.1.2 Vision Statement
10.1.3 Values
10.1.4 Strategic Priorities
10.2 Amendments, Teachers’ Qualifications Regulation,
and Accreditation Regulation
11. Notices of Motion
11.1 College Bylaws – Proposed Amendment to Nomination
and Executive Committee Mandates re Filling Committee
Vacancies (Sections 6 and 7)
12. Next Meeting(s)
Annual Meeting of Members, June 12, 2014
June 12-13, 2014
13. Adjournment
