Council Meeting Agendas

Inaugural Meeting of the Eighth Council

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

Wednesday, July 4, 2018

Program:

9:00 am Call to Order /Welcome

10:30 a.m. Break

12:00 p.m. Lunch

1:00 p.m. Meeting Resumes

2:30 p.m. Break

4:00 p.m. Adjournment

1. Call to Order/Welcome
Registrar's Introduction of Council Members

2. Agenda

3. Conflict of Interest

4. Greetings from the Chair of the 7^th Council

5. Registrar's Report

6. Governance Committee Report

6.1. Election of Chair of Council

Candidate statements
Balloting

6.2. Election of Vice-Chair of Council

Candidate statements
Balloting

Accreditation
Accreditation Appeals
Discipline/Fitness to Practise
Editorial Board
Finance
Governance
Human Resources
Investigation
Quality Assurance
Standards of Practice and Education
Registration Appeals

7. Committee Meetings to Nominate Chairs of Committees

8. Governance Committee Report

8.1. Appointment of Committee Chairs
8.2. Appointment of Executive Committee
8.3. Election of Additional Executive Committee Members
(if required)

9. Appointment of Speakers for the Term of the 8^th Council

10. Future Meetings of Council and the Executive Committee - 2018-2021

10.1. Proposed Schedule of Meeting Dates 11. Adjournment