Council Meeting Agendas
Public Agenda
Council Meeting
Date: Thursday, March 3 and Friday, March 4, 2016
Location:
Council Chambers, 15th Floor, 101 Bloor Street West, Toronto
Program:
Friday, March 3, 2016
1:00 pm Call to Order/Welcome
1:10 pm Timed Item: 1:10 and 1:30 pm – Item 4. Public Presentation
3:00 pm Timed Item: Item 11.1 Public Interest Committee Report
3:15 pm Break
3:30 pm Meeting resumes
5:00 pm Recess
Friday, March 4, 2016
9:00 am Meeting resumes
10:30 am Break
10:45 am Meeting resumes
11:30 am Adjournment of Council Meeting
1. Call to Order/Welcome
2. Agenda
3. Conflict of Interest
4. Public Presentations
Timed Item: Thursday, March 3, 2016
4.1
1:10 p.m. Presentation:
Institutional Bias at the College
· Nadine Trépanier-Bisson, EAO, Association des directions et directions adjointes des écoles franco-ontariennes
· Sarah Colman, Counsel, Ontario Principals’ Council
· Joe Geiser, OCT, Catholic Principals’ Council of Ontario
4.2
1:30 p.m. Question and Answer Session
5. Minutes
5.1 Meeting, November 5-6, 2015
5.2 Special Meeting, December 3, 2015
6.
Business Arising
6.1 Recommendations from the June 2015 Report of the
Public Interest Committee – Referral to Discipline and
Investigation Committees
6.2 Discipline Committee/Fitness to Practise Committee
– Combined Committee Membership – Referral to
Discipline and Fitness to Practise Committees
6.3 Conference Call Protocol for Council Member
Participation at Council and Committee Meetings–
Referral to Executive Committee
7. Registrar's Report
7.1 Report
7.2 Financial Report as at December 31, 2015
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
9.6 Finance
9.7 Standards of Practice and Education
9.8 Accreditation
9.9 Accreditation Appeal
9.10 Human Resources
9.11 Editorial Board
9.12 Governance
9.13 Quality Assurance
10. Correspondence
11. New Business
Timed Item: Thursday, March 3, 2016, 3:00 p.m.
11.1 Report of the Public Interest Committee
11.2 Council Spokesperson Policy
11.3 Council Communication Protocol
11.4 College Bylaws – Proposed Amendment to Quality
Assurance Committee Mandate (Section 6.07)
11.5 Amendment to Teachers’ Qualifications Regulation 176/10– re annual membership fee
12.
Notices of Motion
13. Next Meeting(s)
-
Annual Meeting of Members, June 2, 2016
- June 2-3, 2016
14. Adjournment
