
			CINP Board Meeting Agenda
			     February 20, 2014

1. Approval of Agenda

2. Approval of Minutes from Jan 16 meeting

3. CINP Summer Program
   - we need to form the selection committee
   - any other discussion?

4. Executive Director Report
   a. Membership
      -  new associate members (Acorta, Cruz)
   b. Conference Support
      - application from M. Fujiwara (Testing Gravity Workshop)
   c. CINP Bylaws and Articles of Continuance
   d. NSERC News
      - Debrief from Large Projects Day
      - Debrief from meeting with Dr. Charest
      - Joint letter from IPP, CINP Exec. Directors
   e. SWG Chair Renewal Update

5. News from TRIUMF - Jens
   a. Federal Budget
   b. Director Search
   c. Condolences re. Erich Vogt ?

6. Finance Report - Paul

7. Other Business
   - approximate date of next meeting

8. Adjourn
