Council Agenda - March 2005
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ONTARIO COLLEGE OF PHARMACISTS

COUNCIL MEETING AGENDA

MONDAY, MARCH 7-8, 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. For Discussion and Decision
  1. Finance Committee Report No. 1
  2. Finance Committee Report No. 2
  3. Professional Practice Committee Report No. 1
  4. Professional Practice Committee Report No. 2
  5. Professional Practice Committee Report No. 3
  6. Professional Practice Committee Report No. 4

10. For Information
  1. Executive Committee Retreat
  2. Dean Hindmarsh re-appointed as Dean of Leslie Dan Faculty of Pharmacy
  3. CCCEP Funding for Equalized Travel Pool Approved
  4. 2005 Federation Dues Increase
  5. Referral to HPRAC
  6. Committee Appointments Update
  7. Controlled Acts and Authority Mechanisms Project
  8. Trade Mark Designation R.Ph.
  9. Health Canada Internet Letter
  10. IMPACT News
  11. Waterloo Campus
  12. College position respecting Filling of Veterinary Prescriptions
  13. Strategic Direction #5
  14. Strategic Plan Update
  15. District 6 By-Election
  16. CCAPP Grant

11. Other Matters


12. Unfinished Business

13. Motion of Adjournment