Council Meeting Agendas

Date and Time: Thursday, December 7, 2023, 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, October 5, 2023

5. Chair and Registrar Reports

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

6. New Business

• 6.1 Proposed 2024-2025 Council Meeting Dates
• 6.2 Proposed 2024 Council Briefing and Development Plan
• 6.3 Focus on Teaching Survey Update
• 6.4 Proposed Regulatory Amendment re Regulation 298 and Transitional Certificates

7. Subcommittee Reports

• 7.1 Audit and Finance Subcommittee
  • 7.1.1 Quarterly Financial Report
  • 7.1.2 Statement of Financial Objectives
  • 7.1.3 2024 College Budget
• 7.2 Selection and Nominating Subcommittee
• 7.3 Human Resources Subcommittee – IN CAMERA

8. Committee Reports

• 8.1 Adjudicative Body of Chairs
• 8.2 Discipline Committee
• 8.3 Fitness to Practise Committee

9. Correspondence

• 9.1 Letter to Minister Lecce re Regulatory Amendments and Term Lengths – November 6, 2023
• 9.2 Letter from Ontario Teachers’ Federation re Consultations and Meeting Attendance – November 21, 2023
• 9.3 Response to Ontario Teachers’ Federation re Consultations and Meeting Attendance – December 4, 2023

10. Next Meeting Dates

• To be determined

11. Adjournment

Meeting Participation Details:

Meeting link

Meeting ID: 847 3633 2290
Passcode: 669692