Council Meeting Agendas

Agenda

Date: Thursday, March 27 and Friday, March 28, 2008

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

Program:

Thursday, March 27

1 p.m.	Call to Order/Welcome
3 p.m.	Break
4 p.m.	Timed Item: 8.6 Report of the Finance Committee
5:30 p.m.	Recess

Friday, March 28

9 a.m.	Meeting resumes
9:05 a.m.	Timed Item: 8.14 Report of the Quality Assurance Committee Timed Item: 5.1 Professional Designation for Teachers (Immediately following the Quality Assurance Committee Report)
10:30 a.m.	Break
12 p.m.	Lunch
TBD	Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Minutes
   
   

4.1 Meeting, December 4-5, 2007

5. Business Arising
   
   

   Timed Item: Friday, March 28
   (Immediately following the report of the Quality Assurance Committee)
   
   5.1 Professional Designation for Teachers
   
   5.2 Report of the Ad Hoc Committee on Stabilization of Facility Costs
   5.3 Teachers’ Qualifications Review (TQR) - Colloquium
   5.4 Teacher Supply and Demand
   5.5 Ad Hoc Committee re Strategy to Enhance the Quality of College Relationships with College Members and College Partners
   5.6 Regulation 437/97, Professional Misconduct - Proposed Amendments

6. Registrar's Report
   
   

   6.1 Report
   6.2 Fair Registration Practices Report
   6.3 Interim Mutual Recognition Agreement - Report
   6.4 Certification Issues and the Lisbon Convention

7. Chair's Report
   
   

   7.1 Report

8. Committee Reports
   
   

   8.1 Executive
   8.2 Investigation
        8.2.1 Supplementary Report
   8.3 Discipline
        8.3.1 Supplementary Report
   8.4 Fitness to Practise
   8.5 Registration Appeals
        8.5.1 Supplementary Report

   Timed Item: Thursday, March 27, 4 p.m.
   
   8.6 Finance
   
   8.6.1 Supplementary Report (February 22)
   8.6.2 Unaudited Financial Report, December 31, 2007
   8.6.3 Supplementary Report (March 19)
             8.6.3.1 Auditor’s Report on 2007 Audited Financial Statements, December 31, 2007
             8.6.3.2 Appointment of Auditor
   8.6.4 Financial Report – February 2008
   
   8.7 Standards of Practice and Education
   8.8 Accreditation
        8.8.1 Supplementary Report
   8.9 Accreditation Appeal
   8.10 Human Resources
   8.11 Editorial Board
   8.12 Election
   8.13 Nomination
          8.13.1 Supplementary Report

   Timed Item: Friday, March 28, 9:05 a.m.
   
   8.14 Quality Assurance

9. Correspondence
   
   
10. New Business
    
    

    10.1 Proposed Bylaw Amendment – Section 6 – Nomination Committee re. Selection of Ad Hoc Committee Members
    10.2 Regulation 184/97, Teachers Qualifications and Regulation 347/02, Accreditation of Teacher Education Programs, Proposed Amendments re. Technological Studies
    10.3 Professional Advisory – Additional Qualifications
    10.4 Media Protocol for Council Meetings
    10.5 Strategies to Enhance the Quality of College Relationships with College Members and Teacher Federations

11. Notices of Motion
    
    
12. Next Meeting(s)
    
    
    • June 12-13, 2008
      
      
13. Adjournment

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