
			CINP Board Meeting Agenda
			      July 21, 2014

1. Approval of Agenda

2. Approval of Minutes from June 15 Board meeting and June 16 AGM

3. Appointment of Officers
   - Treasurer

4. Finance Report - Paul
   - Discussion and/or approval of finanical statements to be
     distributed to Institutional Members for email vote

5. Executive Director Report - Garth
   a. Discussion re. NSERC MRS application
      - Draft Budget
      - Potential Referees
   b. Update re. CINP+IPP white paper for Compute Canada
   c. Update re. CINP+IPP CREATE Task Force
   d. CUPC Student Travel Awards
      - how many $500 awards can we afford, evaluation commitee, deadlines
   e. Conference Support
      - DREB 2016 application
   f. Approval of SWG Terms of Reference
      - change of name of BtSM to FunSym

6. News from TRIUMF - Jens

7. Other Business

8. Approximate date of next meeting
   - needs to be at least 2 weeks before Oct 1 MRS grant submission deadline

9. Adjourn
