Council Meeting Agendas

Date and Time: Thursday, June 16, 2022, 9:00 a.m. to 2:00 p.m.
Location: Via Zoom

Program

• 9:00 a.m. Call to Order/Welcome
• 9:10 a.m. Timed Item: Public Presentation
• 10:00 a.m. Timed Item: Auditors Presentation
• 10:30 a.m. Break (15 minutes)
• 11:00 a.m. Meeting Resumes
• 12:00 p.m. Break (60 minutes)
• 1:00 p.m. Meeting Resumes
• 2:00 p.m. Adjournment
• 2:00 p.m. Special Meeting of Council – In Camera

Agenda

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Public Presentation – Timed Item: 9:10-9:30 a.m.

• 4.1 Chris Cowley, Ontario Teachers’ Federation

5. Minutes

• 5.1 Meeting, March 24, 2022

6. Chair, Registrar and Financial Reports

• 6.1 Chair’s Report
• 6.2 Registrar’s Report (appendix)
• 6.3 Financial Report to March 2022

7. Subcommittee Reports

• 7.1 Audit and Finance Subcommittee 
  • 7.1.1 Timed Item: 10:00 a.m. Presentation of Audited Financial Statements (Audit Finding Report)
  • 7.1.2 Appointment of Auditors

8. Committee Reports

• 8.1 Investigation Committee
• 8.2 Registration Appeals Committee

9. New Business

• 9.1 Cyclical Review of Strategic Priorities
• 9.2 Proposed Regulatory Amendments re Authority to Review Additional Qualification Programs (appendix)

10. Correspondence 

• 10.1 Letter to Deputy Minister Meredith re FARPACTA Proposals – Time Limits – March 28, 2022
• 10.2 Letter to Minister Lecce re Right to Read Report – April 14, 2022
• 10.3 Email from Deputy Minister Meredith re FARPACTA Proposals – Time Limits – May 3, 2022
• 10.4 Letter from Deputy Minister Naylor re Application Processing Delays – May 25, 2022
• 10.5 Response to Deputy Minister Naylor re Application Processing Delays – June 2, 2022

11. Council Training and Development

• 11.1 Labour Market for Teachers

12. Next Meeting Dates

• September 15, 2022
• December 8, 2022

13. Adjournment

14. Special Meeting – In Camera

15. Adjournment of Special Meeting

Meeting Participation Details:

Meeting link: https://us06web.zoom.us/j/83861437519?pwd=enFOamNsZ09TWUFzWWRLdjNSYnJ3Zz09
Meeting ID: 838 6143 7519
Passcode: 503193