Council Meeting Agendas
Date: Friday, October 4, 2013
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
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Program:
9:00 am Call to Order /Welcome
10:30 am Break
10:45 am Meeting resumes
12:00 pm Lunch
1:00 pm Meeting resumes
3:00 pm Break
3:15 pm Meeting resumes
5:00 pm Adjournment
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Minutes
4.1 Meeting, June 6-7, 2013
5. Business Arising
5.1 Council Member Harassment and Discrimination Policy
5.2 Stakeholders and Members of the Public Addressing
Council
6. Registrar's Report
6.1 Report
6.2 Financial Report as at August 31, 2013
7. Chair's Report
7.1 Report
8. Committee Reports
8.1 Executive
8.2 Investigation
8.3 Discipline
8.4 Fitness to Practise
8.5 Registration Appeals
8.6 Finance
8.7 Standards of Practice and Education
8.8 Accreditation
8.9 Accreditation Appeal
8.10 Human Resources
8.11 Editorial Board
8.12 Election
8.13 Nomination
8.14 Quality Assurance
9. Correspondence
10. New Business
10.1 Amendments to the Accreditation Regulation re the
extended teacher education program
10.2 College Bylaws: Proposed Amendment to Section 31 –
Information to be provided to the College (business
address description)
10.3 College Bylaws: Proposed Amendment to Section 23 re Accreditation Fees
10.4 College Bylaws: Proposed Additions re Regulatory
Committees and Proposed Process for the Selection
of Chairs of Regulatory, Standing and Special
Committees (Sections 5, 6 and 7)
11. Notices of Motion
11.1 College Bylaws: Proposed Amendment to Section 31 –
Information to be provided to the College
(email addresses)
12. Next Meeting(s)
