Council Meeting Agendas
Date: Thursday, June 12 and Friday, June 13, 2014
Location: Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Thursday, June 12, 2014
Council Meeting
1:00 pm Call to Order/Welcome
1:10 pm Timed Item: 1:10-1:50 pm - Item 4.0 Deputations (2)
2:30 pm Timed Item: Item 11.2 Report of the Public Interest Committee
3:15 pm Break
3:30 pm Meeting resumes
3:45 pm Timed Item: Item 9.6 Report of the Finance Committee
5:00 pm Recess of Council Meeting
Friday, June 13, 2014
9:00 am Meeting resumes
10:30 am Break
10:45 am Meeting resumes
12:00 pm Adjournment
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Deputations
Timed Item: Thursday, June 12, 2014, 1:10 p.m.
4.1
Deputation #1 - [insert name here]
4.2
Deputation #2 - [insert name here]
5. Minutes
5.1 Meeting, March 27-28, 2014
6.
Business Arising
6.1 Council Strategic Plan
6.1.1 Vision Statement
7. Registrar's Report
7.1 Report
7.2 Financial Report as at April 30, 2014
8. Chair's Report
8.1 Report
9. Committee Reports
9.1 Executive
9.2 Investigation
9.3 Discipline
9.4 Fitness to Practise
9.5 Registration Appeals
Timed Item: Thursday, June 12, 2014, 3:45 p.m.
9.6 Finance
9.6.1 Audited Financial Report as at
December 31, 2013
9.6.2 Appointment of Auditor
9.6.3 Committee Report
9.7 Standards of Practice and Education
9.8 Accreditation
9.9 Accreditation Appeal
9.10 Human Resources
9.11 Editorial Board
9.12 Election
9.13 Nomination
9.14 Quality Assurance
10. Correspondence
11. New Business
11.1 College Bylaws - Proposed Amendment to Nomination
and Executive Committee Mandates re Filling Committee
Vacancies (Sections 6 and 7)
Timed Item: Thursday, June 12, 2014, 2:30 p.m.
11.2 Report of the Public Interest Committee
11.
Notices of Motion
12. Next Meeting(s)
-
October 1-2, 2014 (Wednesday and Thursday)
-
October 1, 2014 Annual Meeting of Members
13. Adjournment
