Council Meeting Agendas

Program:

Wednesday, October 1, 2014

Council Meeting

1:00 pm                    Call to Order/Welcome

1:05 pm                    Timed Item: 11.1 Appointment of French-Language Public Board                   Elementary or Secondary Member

   1:10 pm       Timed Item: 1:10-1:50 pm – Item 4. Deputations (2)

   3:15 pm       Break

   3:30 pm       Meeting resumes

   4:45 pm       Recess of Council Meeting

   5:30 pm       Annual Meeting of Members (Hearing Rooms, 12^th Floor)

   7:30 pm       Adjournment of Annual Meeting/Reception/Library Open House

                        (12^th Floor)

Thursday, October 2, 2014

   9:00 am        Meeting resumes

 10:30 am        Break

10:45 am        Meeting resumes

       TBD        Adjournment of Council Meeting

1.    Call to Order/Welcome

2.    Agenda                                                                 

3.    Conflict of Interest

4.    Deputations

Timed Item: Wednesday, October 1, 2014

4.1    1:10 p.m. Deputation #1 – [insert name here]                    

4.2    1:30 p.m. Deputation #2 – Ontario Teachers’ Federation

5.    Minutes

5.1    Meeting, June 12-13, 2014                                                   

6.    Business Arising

6.1     College Strategic Plan                                                            

          6.1.1      Vision                                                                                                         

7.    Registrar's Report

7.1    Report                                                                                   

7.2     Financial Report as at July 31, 2014                                    

8.    Chair's Report

8.1     Report                                                                                   

9.    Committee Reports

9.1     Executive                                                                               

9.2     Investigation                                                                         

9.3     Discipline                                                                              

9.4     Fitness to Practise                                                                

9.5     Registration Appeals                                                            

9.6     Finance                                                                                 

9.7     Standards of Practice and Education                                     

9.8     Accreditation                                                                        

9.9     Accreditation Appeal                                                                                          

9.10   Human Resources                                                                 

9.11   Editorial Board                                                                      

9.12   Election                                                                                 

9.13   Nomination                                                                                                                 

9.14   Quality Assurance

10.  Correspondence

11.  New Business

Timed Item: Wednesday, October 1, 2014, 1:05 p.m.               

         11.1   Appointment of French-Language Public Board            
Elementary or Secondary Member                                  

         11.2   College Bylaws – Proposed Amendment to establish                
the Governance Committee of Council and to delete
the Nomination and Election Committees

11.3   Proposed Amendments to the Accreditation                       
Regulation 347/02 re: panel size and composition
and changes to appeal processes

11.4   Proposed Amendments to Teachers’ Qualification              

          Regulation 176/10 re: process improvements and

          clarifications for initial teacher education

12.  Notices of Motion

13.  Next Meeting(s)

• December 4-5, 2014

14.  Adjournment

For Information

• Annual Meeting of Members Agenda