Council Agenda - September 2004
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ONTARIO COLLEGE OF PHARMACISTS

COUNCIL MEETING AGENDA

MONDAY, SEPTEMBER 13 - TUESDAY, SEPTEMBER 14, 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. Matters Arising from Previous Meetings
    Report from the Deputy Registrar/Director of Programs

    10. Registrar's Report on Elections of Members to Council

    11. Appointment of Tellers

    12. Elections Committee Report No. 1.

    13. Election of President

    14. Election of Vice President

    15. Appointment of Nominating Committee

    16. Election of Executive Committee Members

    17. Election of Committee Chairs

    18. Council Presentations

    19. Appointments to Statutory and Standing Committees

    20. Discussion and Decision
      1. Finance Committee Report No. 1
      2. Professional Practice Committee Report No. 1
      3. Task Force on Optimizing the Pharmacists’ Role Report No. 1

    21. For Information
      1. Update respecting College policy on Loyalty Programs
      2. Electronic Health Records Standards Steering Committee
      3. Scholarship Awards by the Leslie Dan Faculty of Pharmacy
      4. Revised Point of Care Graphic Standards
      5. IMPACT News
      6. Progress Update from the Pharmacy Technicians Subgroup
      7. Strategic Plan
      8. Government Relations

    22. Other Matters

    23. Unfinished Business

    24. Motion of Adjournment