Council Meeting Agendas

Date: Thursday, December 1 and Friday, December 2, 2016

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

Program:

Thursday, December 1, 2016

1:00 p.m. Call to Order/Welcome

1:10 p.m. Timed Item: 1:10 to 1:50 p.m. – Item 4. Public Presentations
Timed Item: Item 9.6 Report of the Finance Committee, immediately following the public presentations

2:45 p.m. Break

3:00 p.m. Address by Minister of Education, The Hon. Mitzie Hunter

4:45 p.m. Timed Item: Presentations of the Scholarship Awards

2016-2017 Joseph W. Atkinson Scholarship
2016-2017 Ontario College of Teachers Primary/Junior or Junior/Intermediate Scholarship
2016-2017 Ontario College of Teachers Intermediate/Senior Scholarship

5:00 p.m. Recess of Council Meeting

Friday, December 2, 2016

1:00 p.m. Meeting resumes

3:15 p.m. Break

3:30 p.m. Council Meeting resumes

4:30 p.m. Adjournment of Council Meeting

1. Call to Order/Welcome

2. Agenda and Approval of Preparation Time

3. Conflict of Interest

4. Public Presentations

Timed Item: Thursday, December 1, 2016

4.1 1:10 p.m. Presentation #1 – [insert name here]

4.2 1:30 p.m. Presentation #2 – [insert name here]

5. Minutes

5.1 Meeting, September 29-30, 2016

5.2 In Camera Meeting, September 30, 2016

5.2 Special Meeting via teleconference, November 8, 2016

6. Business Arising

6.1 Governance Committee Recommendation: Amendment to Election Regulation re Realignment of Council Positions

7. Registrar's Report

7.1 Report

7.2 Financial Report as at September 30, 2016

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

Timed Item: Thursday, December 1, 2016, immediately following the public presentations

9.6 Finance

9.6.1 Report

9.6.2 2017 Budget

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

11.1 College Bylaws: Proposed amendment to Section 25.01- Contents of the Register (Inclusion of Degrees and Dates of Degrees)

11.2 Council Member Disqualification Process: Interim Suspensions: Council member in contravention of oath, conflict of interest

11.3 Council Meeting Schedule (amend meeting date from June 7-8, 2018 to May 28-29, 2018)

11.4 Amendment to Teachers’ Qualifications Regulation - First Nations Leader Additional Qualification

11.5 Appointment of the Chair of the Standards of Practice and Education Committee and Appointment to the Executive Committee

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