Council Meeting Agendas

Agenda - Council Meeting

Date: Thursday, March 1 & Friday, March 2, 2007

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program:

Thursday, March 1, 2007

1 p.m.	Welcome/Call to Order
1:05 p.m.	Timed Item: 7.13 Nomination Committee Report
3 p.m.	Break
5:30 p.m.	Recess

Friday, March 2, 2007

9 a.m.	Meeting Resumes
10:30 a.m.	Break
11:40 a.m.	Timed Item: 7.10 Human Resources Committee Report
12 p.m.	Lunch
TBD	Adjournment

1. Call to Order/Welcome
   
   
2. Agenda
   
   
3. Minutes

3.1 Meeting, November 9, 2006

4. Business Arising

   4.1 Council Strategic Planning
   4.2 Public Promotion of the Teaching Profession
   4.3 Teachers’ Qualifications Review (TQR) - Report to Education Sector
   4.4 External Review of Job Descriptions for Registrar, Deputy Registrar and Chair of Council -
   Status Report

5. Registrar's Report

   5.1 Report
   5.2 The Public Register
   5.3 Annual Review of French Language Services

6. Chair's Report
   

   6.1 Report

7. Committee Reports
   

   7.1 Executive
   7.2 Investigation
   7.3 Discipline
   7.4 Fitness to Practise
   7.5 Registration Appeals
   7.6 Finance
   7.7 Standards of Practice and Education
   7.8 Accreditation
   7.9 Accreditation Appeal
   7.10 Human Resources
   7.11 Editorial Board
   7.12 Election
   7.13 Nomination
   7.14 Quality Assurance

8. Correspondence
   
   
9. New Business
   

   9.1 Revised Executive Committee and Council Meeting Schedule
   9.2 Proxy Voting

10. Notices of Motion
    
    
11. Next Meeting(s)
    
    
    • April 12, 2007 (Special Meeting)
    • Annual Meeting of Council, June 7-8, 2007
      
      
12. Adjournment

This is a tentative agenda, which may be subject to change until approved by Council at the beginning of the meeting.