Wednesday, December 10 and Thursday December 11, 2003 at 9 a.m.
Council chambers - College of Nurses of Ontario, 101 Davenport Road, Toronto

Council Agenda

1 AGENDA REVIEW

Decision
10 minutes
 

1.1 Motion for closure

  
 

2 MINUTES OF MEETING OF OCTOBER 1 AND 2, 2003

Decision
5 minutes
 

3. BUSINESS ARISING OUT OF THE MINUTES

  
 

4. GOVERNANCE AND EVALUATION

  
 

4.1 Evaluation of the October Council meeting

Discussion
15 minutes
 

5. STRATEGIC ISSUES
 

5.1 Strategic Objectives - Implementation Update

Information & discussion
1 hour, 30 minutes
 

5.2 Practical Nursing Program Approval and Review

Decision
1 hour
 

5.3 Mandatory Criminal Record Checks

Decision
1 hour
 

6. REPORTS
 

6.1 Executive Director's Update

Information
30 minutes
 

6.2 Executive Committee
6.2.1 October 14 and 15, 2003
6.2.2 November 12 and 13, 2003

Information
15 minutes
 

6.3 Finance Committee meeting of November 26, 2003

Decision
3 hours
   

6.3.1 Staff compensation
Thursday, December 11, 2003at 9 a.m.
6.3.2 2004 Operating and Capital Budgets

  
 

6.4 Nominating Committee report

Decision
30 minutes
 

7. COUNCIL OPERATIONS
 

7.1 Appointment of the 2004 Nominating Committee

Decision
15 minutes
 

7.2 Guidelines for Council members in making presentations about the College

Decision
15 minutes
 

7.3 Committee member resignation

Decision
15 minutes
 

8. OTHER BUSINESS
     

Please refrain from wearing perfume or aftershave to the Council meeting.
Please turn off cell phones and pagers when entering Council chambers.
There is no visitor parking at the College.