
			CINP Board Meeting Agenda
			      Apr 14, 2015

1. Approval of Agenda

2. Approval of Minutes from Feb 5/15 Board meeting

3. Finance Report - Paul

4. Update re. new CINP Treasurer
   - motion needed to appoint new Treasurer effective some date

5. Executive Director Report - Garth
   a) Discussion of new NSERC MRS Grant
      - see attachment re. preliminary proposed budget
   b) Membership
      - transfer from Full to Associate Membership
          053 - Davis, Charles
      - new members
          124 - Henderson, Jack
   c) 2015 Undergraduate Research Scholarship Competition (also Jean, Gerald)
   d) March 9 meetings between GH, IPP Director and:
      - Elizabeth Boston and Sarah Overington (NSERC)
      - Pierre Charest (NSERC)
      - Lawrence Hanson (Industry Canada)
      - Guy Levesque (CFI)
   e) CINP Town Hall Meeting & AGM @ CAP Congress, June 13-15
   f) Other News
      - suggestion by Jason Donev to invite Chalk River Lab presentation 
        at AGM
      - Info from Jason Donev re. Nuclear Science Week
      - upcoming Newsletter

6. News from TRIUMF - Jens

7. Other Business

8. Approximate date of next meeting
   ** need to schedule Annual Institutional Members meeting for May or
   June and we will need the Board to approve financial statements before then.

9. Adjourn
