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Call to Order/Welcome
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Agenda
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Conflict of Interest
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Minutes
Meeting, December 9-10, 2010
Special Meeting, February 23, 2011
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Business Arising
Nomination Committee Report – Selection Process
for Committee Chairs
5.2 Proposed Amendments to O. Reg. 72/97 – General - Composition of the Executive Committee (Postponed
Motion)
5.3 Election Committee Report – First Nations, Métis
and Inuit (FNMI) and/or French-language Council
Member Representation – Additional Membership
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Registrar's Report
6.1 Report
6.2 Reports on Teaching Experience – Classroom,
Principals and Supervisory Officers
6.3 Financial Report as at December 31, 2010
6.4 Financial Report as at February 28, 2011
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Chair's Report
7.1 Report
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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
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Correspondence
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New Business Timed Item: Thursday, March 31, 2011 at 9:05 a.m.
10.1 Appointment of Southcentral Region Full-Time Position
10.2 Not-for-Profit Corporation Act - Impact on College Legislation
10.3 Teachers' Qualifications Regulation – Phase Five Status Update
10.4 Proposed Bylaw Amendments:
Section 20 - Executive Delegation and
Section 3.06(b) - Council Meetings
10.5 Council Meeting Date - October 2011
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Notices of Motion
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Next Meeting(s)
Annual Meeting, June 2, 2011
June 2-3, 2011
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Adjournment
