COUNCIL MEETING AGENDA

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. For Discussion and Decision

1. Communications Committee Report No. 1
2. Task Force on Optimizing the Pharmacist’s Role Report No. 1
3. Executive Committee Report No. 1
4. Executive Committee Report No. 2

1. Bill 171
2. Government Relations
3. Natural Health Product Regulations
4. Fair Access to Regulated Professions Act, 2006
5. Patient Relations Program Update
6. Pharmacy Technicians Update
7. Trademark for R.Ph.
8. Update of Methadone Activities
9. Counterfeit Health Products
10. ORAC Project: Managing Cultural Differences
11. Communication Regarding the Use of Medical Directives and Delegation by Pharmacists
12. NAPRA/CLEAR/FHRCO
13. Strategic Plan
14. Elections Working Group

1. Presentation by Dr. Heather Boon, BScPhm, Phd, Associate Professor and CIHR New
   Investigator re: CIHR/Natural Health PRODUCTS (Monday, June 11th, at 2.00 p.m.)
2. Report of the Registrar
3. Report of the Deputy Registrar/Director, Professional Development
4. Report of the Director, Professional Practice
5. Report of the Director of Finance and Administration
6. Appointment of Elections Committee