Council Meeting Agendas

Council Meeting Agendas

Date: Thursday, March 27 and Friday, March 28, 2014

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

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Program:

Thursday, March 27, 2014

1:00 pm Call to Order/Welcome

3:15 pm Break

3:30 pm Meeting resumes 5:00 pm Recess

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Friday, March 28, 2014

9:00 am Meeting resumes

10:30 am Break 10:45 am Meeting resumes 12:00 pm Adjournment

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Minutes

4.1 Meeting, December 5-6, 2013

4.2 Special Meeting, December 6, 2013

4.3 Special Meeting, January 21, 2014

5. Business Arising

6. Registrar's Report

6.1 Report

6.2 Financial Report as at December 31, 2013

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 Election

8.13 Nomination

8.14 Quality Assurance

9. Correspondence

10. New Business

10.1 Council Strategic Plan

10.1.1 Mission Statement

10.1.2 Vision Statement

10.1.3 Values

10.1.4 Strategic Priorities

10.2 Amendments, Teachers’ Qualifications Regulation,

and Accreditation Regulation

11. Notices of Motion

11.1 College Bylaws – Proposed Amendment to Nomination

and Executive Committee Mandates re Filling Committee Vacancies (Sections 6 and 7)

12. Next Meeting(s)

Annual Meeting of Members, June 12, 2014

June 12-13, 2014

13. Adjournment