Council Meeting Agendas

Date and Time: Tuesday, March 21, 2023, 9:00 a.m. to 11:15 a.m.
Location: Via Zoom

Program

• 9:00 a.m. Call to Order/Welcome
• 10:00 a.m. Timed Item: Address by Minister Stephen Lecce
• 10:30 a.m. Break
• 10:45 a.m. Meeting Resumes
• 11:15 a.m. Adjournment

Agenda

1. Call to Order/Welcome

2. Approval of Agenda and Preparation Time

3. Conflict of Interest

4. Minutes

• 4.1 Meeting, December 8, 2022
• 4.2 Special Meeting, December 8, 2022
• 4.3 In Camera Session, December 8, 2022

5. Business Arising

• 5.1 Standards of Practice and Education Committee re New Additional Qualification and New Professional Advisory (Memo) (Briefing Note)

6. Chair, Registrar and Financial Reports

• 6.1 Chair’s Report
• 6.2 Registrar’s Report
• 6.3 Financial Report to December 2022

7. New Business

• 7.1 Timed Item: 10:00 a.m.
  Address by the Hon. Stephen Lecce, Minister of Education
• 7.2 Proposed Amendments to Public Presentations Policy

8. Subcommittee Reports

• 8.1 Audit and Finance Subcommittee (Objectives) (Statements)
• 8.2 Selection and Nominating Subcommittee

9. Committee Reports

• 9.1 Investigation Committee

10. Notice of Motion

• 10.1 Proposed Bylaw Amendments

11. Correspondence

• 11.1 Response from Deputy Minister Meredith re FARPACTA Input Questions – December 19, 2022
• 11.2 Letter from Ontario Teachers’ Federation re Annual Membership Fee Increase and Response – January 24, 2023
• 11.3 Letter from Deputy Minister Naylor re Alternative Indigenous Pathways – January 25, 2023
• 11.4 Response to Deputy Minister Naylor re Alternative Indigenous Pathways – January 31, 2023
• 11.5 Letter from Elementary Teachers’ Federation of Ontario, Toronto Occasional Teachers, re Fee Increase and Response – February 14, 2023

12. Next Meeting Dates

• June 8, 2023
• October 5, 2023
• December 7, 2023

13. Adjournment

Meeting Participation Details:

Meeting link

Meeting ID: 864 1224 3811
Passcode: 039908