Council Meeting Agendas

Agenda

Thursday, June 6, 2024
10:00 a.m. to 12:00 p.m.
Via Zoom

Agenda for Council Meeting on June 6, 2024
Item	Topic	Est. Time	Purpose
*	Call to Order Traditional Land and Territory Acknowledgement	10:00 a.m.	---
*	Address by the Hon. Stephen Lecce, Minister of Education	Timed Item: 10:02 a.m.	Information
*	Welcoming Remarks Declaration of Conflict of Interest	10:15 a.m.	---
1.	Approval of the Consent Agenda 1.1 Approval of the Agenda and Preparation Time 1.2 Approval of the Minutes of March 21, 2024 1.3 Acceptance of the Resolutions Grid	10 mins	Decision
Strategic and Regulatory Activities
2.	Registrar’s Report	15 mins	Information
3.	Statutory and Regulatory Amendment Process	10 mins	Information
4.	Special Education Additional Qualification - French Name Change	10 mins	Decision
5.	Correspondence Letter to Minister Lecce re Regulatory Amendments – April 4, 2024 Letter to Minister Lecce re Historical Regulatory Amendments – April 16, 2024	5 mins	Information
Council Business and Governance
6.	Subcommittee Reports 6.1 Audit and Finance Subcommittee Report 6.1.1 Quarterly Financial Report 6.2 Selection and Nominating Subcommittee Report	20 mins	Information Decision
7.	Committee Report 7.1 Registration Appeals Committee	10 mins	Information
8.	Adjournment	---	Decision
Future Meeting Dates October 1, 2024 December 12, 2024

Meeting Link: https://us02web.zoom.us/j/82013277185?pwd=eFJjYzZKTFEwZkZXOGpiWjEvTGlpUT09

Meeting ID: 820 1327 7185
Passcode: 554609

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