Council Meeting Agendas

Public Agenda Council Meeting

Date: Thursday, June 4 and Friday, June 5, 2015

Location: Council Chambers, 15^th Floor, 101 Bloor Street West, Toronto

Program:

Thursday, June 4, 2015

1:00 pm Call to Order/Welcome

3:00 pm Timed Item: Item 10.1 Public Interest Committee Report

3:15 pm Break

3:30 pm Timed Item: Item 8.6 Report of the Finance Committee

4:45 pm Recess of Council Meeting

5:30 pm Annual Meeting of Members (Hearing Rooms, 12^th Floor)

7:15 pm Adjournment of Annual Meeting/Reception/Library Open House

(12^th Floor)

Friday, June 5, 2015

9:00 am Meeting resumes

10:15 am Break

10:30 am Meeting resumes

11:30 am Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda

3. Conflict of Interest

4. Minutes

4.1 Meeting, March 26-27, 2015

4.2 Special Meeting, May 14, 2015

4.3 Special Meeting, In Camera, May 14, 2015

5. Business Arising

5.1 Report of the Ad Hoc Committee on Council Member

Compensation

6. Registrar's Report

6.1 Report

6.2 Financial Report as at March 31, 2015

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

Timed Item: Thursday, June 4, 2015, 3:30 p.m.

8.6 Finance

8.6.1 Audited Financial Report as at December 31, 2014

8.6.2 Appointment of Auditor

8.6.3 Committee Report

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

Timed Item: Thursday, June 4, 2015, 3:00 p.m.

10.1 Report of the Public Interest Committee

10.2 Proposed College Bylaw Amendments to Facilitate Electronic Voting at Council and Committee Meetings

10.3 Proposed College Bylaw Amendment to Section 14 - Remuneration

10.4 Review of Council Member Policies:

• Travel
• Laptop
• Professional Development

11. Notices of Motion

11.1 Proposed College Bylaw Amendment to section 6 -

Composition of the Quality Assurance Committee

12. Next Meeting(s)

July 6, 2015 – Inaugural Meeting of the 7^th Council

13. Adjournment

For Information

· Annual Meeting of Members Agenda