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Council Meeting Agendas

Thursday, June 12, 2025
9:00 a.m. – 12:00 p.m.
Via YouTube
NOTE: The video frame will not appear until the livestream begins at about 9:00 a.m.


Program:

9:00 a.m. - Call to Order/Welcome
10:30 a.m. - Break
10:45 a.m. - Meeting Resumes
12:00 p.m. - Meeting Adjourns

Agenda:

  1. Call to Order and Welcoming Chair Remarks
  2. Approval of the Agenda
    • Approval of the Agenda and Preparation Time
  3. Approval of the Consent Agenda
  4. Conflict of Interest
  5. Strategic and Regulatory Activities
    1. Registrar’s Report
    2. Strategic Plan Presentation – Foresight Strategic Advisors (50 minutes)
    3. Information Note – Professional Advisory
  6. Council Business and Governance
    1. Subcommittee Reports
      1. Audit and Finance Subcommittee Report and Addendum
      2. Selection and Nominating Subcommittee Report
    2. Committee Reports
      1. Registration Appeals Committee Report
  7. Future Meeting Dates
    • October 7, 2025 (In-Person – 9:00 a.m. to 3:00 p.m.)
    • December 11, 2025 (Virtual – 9:00 a.m. to 1:00 p.m.)
  8. Council Meeting Adjournment