
			CINP Board Meeting Agenda
			     March 20, 2014

1. Approval of Agenda

2. Approval of Minutes from Feb 20 meeting

3. CINP Summer Program
   - report from the selection committee

4. Executive Director Report
   a. Membership
      - new associate member (Bernier)
      - new faculty member (Rutledge)
      - discontinue associate member (Sophie Chagnon-Lessard)
   b. Conference Support
      - application from Sangyong Jeon & Charles Gale
        (7th International Conference on Hard and Electromagnetic 
         Probes of High-Energy Nuclear Physics)
      - graduate booth at CUPC, October 25, Queen's University.
   c. Approval of CINP Bylaws and Articles of Continuance
   d. Motion for Special Institutional Members Meeting to appove new bylaws
   e. Update on joint NSERC Create LOI with IPP
   f. Proposed CINP+IPP Meeting Schedule at CAP Congress
   g. SWG Chair Renewal Update

5. News from TRIUMF - Jens

6. Finance Report - Paul

7. Other Business
   - approximate date of next meeting

8. Adjourn
