Council Meeting Agendas
Date and Time: Thursday, November 8, 2018
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
9:00 a.m. Call to Order/Welcome
10:30 a.m. Break
10:45 a.m. Meeting Resumes
12:00 p.m. Lunch
1:00 p.m. Meeting Resumes
3:15 p.m. Break
3:30 p.m. Meeting resumes
4:30 p.m. Adjournment
Debriefing Session
4:30 p.m. Whole Group Evaluation of Council Meeting
(Council Members and Registrar only)
1. Call to Order/Welcome
2. Agenda and Approval of Preparation Time
3. Conflict of Interest
4. Minutes
4.1 Meeting, June 7, 2018
4.2 Meeting, July 4, 2018
4.3 Special Meeting, September 27, 2018
5. Business Arising
6. Registrar's Report
6.1 Report
6.2 Financial Report - September 2018
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 Governance
8.13 Quality Assurance
9. Correspondence
10. New Business
10.1 Proposed Amendment to Bylaws 9.09 and 9.12
re Service of Notice or Documents
10.2 College Strategic Priorities
10.3 Proposed Amendments to Regulation 176/10,
Teachers’ Qualifications, re criminal record check
requirements resulting from changes to the
Police Records Check Reform Act
11. Notices of Motion
11.1 Change to College Bylaws – Visual Identity
12. Next Meeting(s)
- December 6, 2018 (Special Meeting)
13. Adjournment
