Council meeting
Summary –
March 26-27, 2009
At its March 26-27 meeting, College Council:
- appointed
Greg Anderson to fill the Council vacancy in the Supervisory Officers’ position
- appointed
current Deputy Registrar Lise Roy-Kolbusz as Interim Registrar and CEO, effective
March 28 to May 31, 2009
- appointed
current Director of French-Language Services Francine Dutrisac as Acting
Deputy Registrar, effective March 28 to May 31, 2009
- approved
amendments to Regulation 347/02, Accreditation of Teacher Education Programs
- approved
the report of the Ad Hoc Committee on a strategy to enhance the quality of
College relationships with College members and College partners and directed
the Registrar to share the committee’s report and the Registrar’s
College mandate paper with stakeholders, review the cost to implement its
recommendations and report back to the Ad Hoc Committee and the Executive
Committee in May and to Council in June
- approved
setting the Reserve for Fee Stabilization at $0, the Reserve for Working Capital
at $3,188,000, the Reserve for Stabilization of Facility Costs at $9,498,000
and fixing the Unappropriated Members’ Equity budget line at $500,000
- accepted
the December 31, 2008 audited consolidated financial statements of the College
- reappointed
PricewaterhouseCoopers as College auditor for the 2009 fiscal year
- retained
the requirement of member in good standing status for member eligibility
to use the OCT/EAO professional designation.
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