Council Meeting Agendas
Public Agenda
Inaugural Meeting of the Seventh Council
Date: Monday, July 6, 2015
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
10:00 am Call to Order /Welcome
12:00 pm Lunch
1:00 pm Meeting Resumes
3:30 pm Adjournment
1. Call to Order/Welcome
Introduction of Council Members
2. Agenda
3. Conflict of Interest
4. Registrar's Report
5. Nomination Committee Report
5.1 Election of Chair of Council
- Candidate statements
- Balloting
5.2 Election of Vice-Chair of Council
- Candidate statements
- Balloting
5.3 Appointment of Committee Members
-Accreditation
-Accreditation Appeals
-Discipline
-Editorial
-Finance
-Fitness to Practice
-Governance
-Human Resources
-Investigation
-Quality Assurance
-Registration Appeals
-Standards of Practice
6. Committee Meetings to Select Chairs of
Committees
7. Nomination Committee Report
7.1 Appointment of Committee Chairs
7.2 Election of Executive Committee Members
(if required)
8. Future Meetings of Council and the
Executive Committee - 2015-2018
8.1 Proposed Schedule of Meeting Dates
9. Adjournment
