
			CINP Board Meeting Agenda
			      Sept 11, 2014

1. Approval of Agenda

2. Approval of Minutes from July 21 Board meeting

3. Finance Report - Paul

4. Executive Director Report - Garth
   a. Membership Applications for Approval
      115 - Dr. Jason Holt, TRIUMF
      116 - Dr. Ruediger Picker, TRIUMF
      117 - Dr. Rachid Ouyed, Calgary
   b. Discussion re. NSERC MRS application
   c. Other Items for Shorter Discussion
      - Update re. CINP+IPP CREATE Task Force
      - Update re. CINP Research Context document for SAPES
      - Joint CINP+IPP Computing White Paper to Compute Canada
      - Sarah Overington replacing Samir Boughaba at NSERC
      - CUPC Student Travel Awards

5. News from TRIUMF - Jens

6. Other Business

7. Approximate date of next meeting

8. Adjourn
