Council Meeting Agendas

Date and Time: Thursday, June 4, 2020 (9 a.m. to 12 p.m.)

Location: Via Tele/Videoconference

Agenda

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Minutes

4.1 Meeting, March 5-6, 2020

4.2 Special Meeting, April 14, 2020

4.3 Special Meeting, April 17, 2020

5. Risks and Strategic Priorities

5.1 Chair's Report

6. New Business

6.1 Regulation on Funding for Therapy and Counselling

6.2 Finance Committee 

6.2.1 2019 Audited Financial Statements Timed item: 10 a.m.

6.2.2 Reappointment of Auditors

6.3 Human Resources Committee

6.3.1 Compensation Philosophy and Process

7. Next Meetings

• June 16, 2020 (Special)
• October 1-2, 2020
• December 3-4, 2020

8. Adjournment

Note: This meeting will be conducted using remote participation software. To attend the meeting by teleconference, please contact us at: outreach@oct.ca for more details.