Council Meeting Agendas

Public Agenda

Date:

Monday, October 3 and Tuesday, October 4, 2011

Location:

Council Chambers, 15th Floor, 101 Bloor Street West, Toronto

Program

Monday, October 3, 2011

1:00 pm

Call to Order /Welcome

3:15 pm

Break

3:30 pm

Meeting Resumes

5:30 pm

Recess

Tuesday, October 4, 2011

9:00 am

Meeting Resumes

9:05 am

Timed Item: Item 10.2 Report of the Public Interest Committee

10:30 am

Break

10:45 am

Meeting Resumes

12:00 pm

Lunch

1:00 pm

Meeting Resumes

TBD

Adjournment

1. Call to Order/Welcome

2. Agenda  

3. Conflict of Interest

4. Minutes

   4.1 June 2-3, 2011                                               

5. Business Arising

   5.1 Establishment of Two New Scholarships or Awards

6. Registrar's Report

6.1     Report                                                                              
            6.1.1    101 Bloor Street West - Rooftop Signage            
            6.1.2    History and Structure of the Private School System in Ontario
            6.1.3    Council Member Survey re distribution of Council documents
            6.1.4    External Review of the College’s Investigation and Discipline Procedures and Outcomes, And Dispute Resolution Program
            6.1.5    Independent Review – Fall 2011 / Winter 2012 Operational and Governance Roles

6.2       Financial Report as at August 31, 2011
     
7. Chair's Report

7.1 Report                                                                                    

8. Committee Reports

   8.1 Executive

   8.2 Investigation

   8.3 Discipline

   8.4 Fitness to Practise

   8.5 Registration Appeals

   8.6 Finance                  
                                                      
   8.6.1 Appointment of Auditor                                                                  
   
   

   8.7 Standards of Practice and Education

   8.8 Accreditation

   8.9 Accreditation Appeal

   8.10 Human Resources

   8.11 Editorial Board

   8.12 Election

   8.13 Nomination

   8.14 Quality Assurance

9. Correspondence

10. New Business

    10.1 Appointment of the French-language Public Board Elementary or Secondary Position

    Timed Item: Tuesday, October 4, 2011, 9:05 a.m.
    10.2     Report of the Public Interest Committee

11. Notices of Motion

    11.1     College Bylaws – Proposed Housekeeping Amendments (Reg. 176/10 replaces Reg. 184/97)

12. Next Meeting(s)
• December 8-9, 2011
  
  
13. Adjournment