Council Agenda - June 2004
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ONTARIO COLLEGE OF PHARMACISTS

COUNCIL MEETING AGENDA

MONDAY, JUNE 21, 2004 - 9:00 A.M.

COUNCIL CHAMBERS


1. Noting Members Present

2. President's Opening Remarks

3. Declaration of Conflict

4. Approval of Agenda

5. Approval of Minutes of Previous Meeting

6. Notice of Motions Intended to be Introduced

7. Motions, Notice of Which Had Previously Been Given

8. Inquiries

9. For Discussion and Decision
    1. Accreditation Committee Report No. 1
    2. Accreditation Committee Report No. 2
    3. Executive Committee Report No. 1

10. For Information
    1. Professionals Health Program
    2. Public Education Strategy
    3. Meeting with Minister Mary Ann Chambers
    4. Ontario Pharmacists’ Association
    5. Fourteenth Annual Report of the Geriatric and Long Term Care Review Committee
    6. Pharmacy Technicians
    7. Validity Evidence Paper
    8. Strategic Plan Update
    9. Life Long Learning in Pharmacy 2005
    10. Ontario Regulators for Access Steering Committee Guiding Principles
    11. Submission to the Health and Human Services Task Force on Drug Importation
    12. Resignation by W. Maguire, Public Member
    13. Update respecting College policy on Loyalty Programs
    14. Emergency Contraception
    15. Task Force on Optimizing the Pharmacist’s Role
    16. Pandemic Flu Plan

11. Other Matters
    1. Report of the Registrar
    2. Report of the Deputy Registrar/Director of Programs
    3. Report of the Director of Finance and Administration
    4. Appointment of Elections Committee

12. Unfinished Business

13. Motion of Adjournment