Council Meeting Agendas

Agenda

Date: Thursday, July 2, 2009

Location: Council Chambers, 6th Floor, 121 Bloor Street East, Toronto

Program

Thursday, July 2

1 p.m.	Call to Order /Welcome
2:30 p.m.	Break
2:45 p.m.	Meeting Resumes
4 p.m.	Timed Item: Address by Minister of Education
5 p.m.	Adjournment

1. Call to Order/Welcome
   
   Introduction of Council Members

2. Agenda

3. Conflict of Interest

4. Registrar's Report
   
   4.1 Report

5. Nomination Committee Report

   5.1 Election of Chair of Council

   • Candidate Statements
   • Balloting
   
   

   5.2 Election of Vice-Chair of Council

   • Candidate Statements
   • Balloting
   
   
   

   5.3 Appointment of Committee Members

6. Break and Committee Meetings to Select Chairs of Committee

7. Nomination Committee Report
   
   7.1 Appointment of Committee Chairs
   
   7.2 Appointment of Executive Committee Members

8. Appointment of Presiding Officer(s)

9. Future Meetings of Council
   
   9.1 Proposed Schedule of Meeting Dates

10. Timed Item: 4 p.m. Address by Minister of Education.

11. Adjournment