Council Meeting Agendas

Public Agenda

Date:

Thursday, March 29 and Friday, March 30, 2012

Location:

Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program

Thursday, March 29, 2012

1:00 pm

Call to Order /Welcome

3:15 pm

Break

3:30 pm

Meeting Resumes

5:30 pm

Recess

Friday, March 30, 2012

9:00 am

Meeting resumes

9:05 am

Timed Item: Item 5.1 Establishment of Two New Scholarships or Awards

10:30 am

Break

10:45 am

Meeting Resumes

12:00 pm

Lunch

1:00 pm

Meeting Resumes

TBD

Adjournment

1. Call to Order/Welcome

2. Agenda  

3. Conflict of Interest

4. Minutes

   4.1 Meeting, December 8-9, 2011
   
   4.2 Special Meeting, December 9, 2011

                                             
5. Business Arising
   
   

   Timed Item: Friday, March 30, 2012, 9:05 a.m.
   5.1 Establishment of Two New Scholarships or Awards - Update
   

6. Registrar's Report
   
   6.1     Report
   
   6.2     Financial Report as at December 31, 2011
   
   6.2     Financial Report as at February 29, 2012
        
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
     8.6.1 Supplementary
     
   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     Regulatory Bodies - Variances to Budget Lines
                (Notice of Motion)

    10.2     6^th Council Member Orientation Process
                (Notice of Motion)
    
    
11. Notices of Motion
    
    
12. Next Meeting(s)
• Annual Meeting of Members, June 7, 2012
• June 7-8, 2012
  
  
13. Adjournment