
			CINP Board Meeting Agenda
			      Nov 13, 2014

1. Approval of Agenda

2. Approval of Minutes from Sept 11 Board meeting

3. CUPC Student Award competition - Jean & Jens
   - things we can learn for next time
   - should we formalize the selection criteria?

4. CINP Booth at CUPC Grad Fair - Jean

5. NuPECC meeting in Edinburgh, Oct 10 - Jens

6. News from TRIUMF - Jens

7. Executive Director Report - Garth
   - WNPPC Student Travel Awards
   - CINP+IPP Research Context document for SAPES
     - report was presented to SAPES Fall Policy meeting on Nov 6
   - CINP+IPP CREATE Task Force
     - the task force met via teleconference on Sept 25
   - Upcoming Newsletter
   - Board preferences re. CINP Town Hall meeting in June

8. Finance Report - Paul

9. Other Business

10. Approximate date of next meeting

11. Adjourn
