ONTARIO COLLEGE OF PHARMACISTS
COUNCIL MEETING AGENDA
MONDAY, SEPTEMBER 12 - TUESDAY, SEPTEMBER 13, 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 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
(i) Executive Committee Report No. 1
(ii) Finance Committee Report No. 1
(iii) Finance Committee Report No. 2
(iv) Professional Practice Committee Report No. 1
(v) Professional Practice Committee Report No. 2
(vi) Quality Assurance Committee Report No. 1
(vii) Task Force on Optimizing the Pharmacists’ Role Report No. 1
21. For Information
(i) Advisory re: Pseudoephedrine
(ii) Canada Health Infoway Update
(iii) Fifteenth Annual Report of the Geriatric and Long Term Care Committee
(iv) IMPACT News
(v) Government Relations
(vi) Strategic Plan
(vii) District 15 Resignation and By-Election
(viii) HPRAC Referrals
(ix) Regional Meetings – Proposed regulation of Pharmacy Technicians
(x) Similarity in appearance of Metformin and Oxycocet
(xi) CLEAR Award
22. Other Matters
23. Unfinished Business
24. Motion of Adjournment
