Council Meeting Agendas
Date and Time: Thursday, February 28, 2019 and Friday, March 1, 2019
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program
Thursday, February 28, 2019
- 12:30 p.m. Call to Order/Welcome
- 12:40 p.m. Timed Item 4.1: Public Presentation
- 2:45 p.m. Break
- 3:00 p.m. Meeting resumes
- 5:00 p.m. Recess
Friday, March 1, 2019
- 8:30 a.m. Meeting Resumes
Timed Item 11.1: Registrar Performance Appraisal (In Camera)
- 10:30 a.m. Break
- 10:45 a.m. Meeting Resumes
- 12:00 p.m. Lunch
- 1:00 p.m. Meeting Resumes
- 3:30 p.m. Adjournment
Debriefing Session
- 3:30 p.m. Whole Group Evaluation of Council Meeting (Council Members and Registrar only)
Agenda
1. Call to Order/Welcome
2. Agenda and Approval of Preparation Time
3. Conflict of Interest
4. Public Presentation
- 4.1 Presentation by Diane Dewing, President, Ontario Teachers' Federation
Timed Item: 1:10 p.m., February 28, 2019
5. Minutes
- 5.1 Meeting, November 8, 2018
Resolutions Grid, November 8, 2018
- 5.2 Special Meeting, December 6, 2018
Resolutions Grid, December 6, 2018
6. Business Arising
- 6.1 Governance Review Report Recommendations, Report of the Governance Committee
7. Registrar's Report
- 7.1 Report
- 7.2 Financial Report to December 2018
8. Chair's Report
9. Committee Reports
- 9.1 Executive
- 9.2 Investigation
- 9.3 Discipline
- 9.4 Fitness to Practise
- 9.5 Registration Appeals
- 9.6 Finance
- 9.7 Standards of Practice and Education
- 9.8 Accreditation
- 9.9 Accreditation Appeal
- 9.10 Human Resources
- 9.11 Editorial Board
- 9.12 Governance
- 9.13 Quality Assurance
10. Correspondence
11. New Business
- 11.1 Registrar Performance Appraisal
Timed Item: 8:30 a.m. March 1 (In Camera)
- 11.2 Amendment to the Teachers' Qualification Regulation re Accreditation Requirement for Programs of Professional Education for the Purposes of Certification
- 11.3 Revised Format for Council Agenda Template
- 11.4 Confirmation of College Member Appointments to Discipline and Investigation Committee Rosters
12. Notices of Motion
- 12.1 Change to College Bylaws – College Publication
13. Next Meeting(s)
- May 30-31, 2019
- September 26-27, 2019
- December 5-6, 2019
14. Adjournment
For Information Only:
- Public Attendance at Council Meetings Brochure
