Council Meeting Agendas

Thursday, March 21, 2024 9:00 a.m. to 12:00 p.m.
Location: Via Zoom

Program

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

Agenda

1. Call to Order/Welcome

2. Approval of Agenda

3. Conflict of Interest

4. Minutes

• 4.1 Meeting, December 7, 2023
• 4.2 In Camera Session, December 7, 2023

5. Chair and Registrar Reports

• 5.1 Chair’s Report
• 5.2 Registrar’s Report

6. New Business

• 6.1 Sexual Abuse Prevention Program – Compliance Mechanism
• 6.2 Proposed Bylaw Amendment re Inactive/Non-Practicing Status
• 6.3 Proposed Regulatory Amendments:
• 6.3.1 Technological Education Work Experience
• 6.3.2 Leadership Pathways
• 6.3.3 Math Proficiency Test

7. Subcommittee Reports

• 7.1 Audit and Finance Subcommittee
• 7.1.1 2023 Financial Results
• 7.1.2 2023 Audited Financial Statements

8. Committee Reports

• 8.1 Investigation Committee

9. Correspondence

• 9.1 Letter to Minister Lecce re Regulation 298 Amendments
  – January 15, 2024
• 9.2 Letter to Minister Lecce re Invitation to Address Council
  – February 9, 2024

10. Next Meeting Dates

• June 6, 2024
• October 1, 2024 (in-person)
• December 12, 2024

11. Adjournment

Meeting Participation Details:

Meeting link

Meeting ID: 884 5073 1685
Passcode: 792157