ONTARIO COLLEGE OF PHARMACISTS
COUNCIL MEETING AGENDA
MONDAY, JUNE 13 AND TUESDAY, JUNE 14, 2005 – 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. Matters Arising from Previous Meetings
10. Registrar's Report on By-Election of Members to Council
11. For Discussion and Decision
- Communications Committee Report No. 1
- Executive Committee Report No. 1
12. For Information
- Submission respecting Pharmacy Technicians
- Proposal respecting Legal Chair for Discipline Committee
- Government Relations
- Statement of Cooperation with Pharmacists
- Electronic Signatures on Prescriptions
- Evaluation of the Leaning Portfolio Program
- Strategic Plan Update
- College hires New Associate Director
- Postponement of Opening of Leslie L. Dan Pharmacy Building
- NAPRA Draft Guidelines to Pharmacy Compounding and Draft Standards of Practice for Schedule II and III medications
- CPhA Patient Care Achievement Award Recipients/IMPACT
- FHRCO Announces New Executive Committee
- Emergency Contraception
- Committee Appointments Update
- Funding request by Ontario Branch – Canadian Society of Hospital Pharmacists
- Scholarship Awards
- Family Health Teams
- Canada Health Infoway/Emergency Department Access to Drug History Project Update
- Briefing to the House of Commons Standing Committee on Citizenship and Immigration
- Rebates to Pharmacies
- Long Term Care Standards
- HPRAC Request for Feedback re Homeopathy
- CLEAR Awards
13. Other Matters
- Report of the Registrar
- Report of the Deputy Registrar/Director of Programs
- Report of the Director of Finance and Administration
- Appointment of Elections Committee
14. Unfinished Business
15. Motion of Adjournment
