COUNCIL MEETING AGENDA

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MONDAY, SEPTEMBER 17 - TUESDAY, SEPTEMBER 18, 2007 - 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
(i) Ratification of by-law amendments respecting Professional Liability Insurance
10. Registrar's Report on Election of Members to Council
11. Elections Committee Report No. 1
12. Appointment of Tellers
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) Pharmacy Technicians Working Group Report No. 1
21. For Information
(i) Pseudoephedrine
(ii) NAPRA
(iii) Section 56 Exemption Extended
(iv) Grants/Sponsorship to OB-CSHP and the OPA
(v) Ministry, OPA and CFP Appointments
(vi) Faculty Awards
(vii) “Blueprint for Pharmacy”
(viii) Ministry of Health and Long-Term Care Initiatives
(ix) HPRAC
(x) Guidelines for Special Needs Testing Accommodations Endorsed
(xi) MedsCheck Program
(xii) Government Relations
(xiii) E-Prescribing
(xiv) Allied Health Professional Development Fund
(xv) Methadone/Buprenorphine
(xvi) Strategic Plan Update
22. Other Matters
(i) Consultant’s Report on 10 Years of QA
(Dr. A. Marini – Tuesday, September 18, 2007, 9.00 a.m.)
(ii) Motion respecting future Council Meeting Dates
23. Unfinished Business
24. Motion of Adjournment