
			CINP Board Meeting Agenda
			      Feb 5, 2015

1. Approval of Agenda

2. Approval of Minutes from Nov 13/14 Board meeting

3. Executive Director Report - Garth
   a) Result of WNPPC Student Travel Award Competition
   b) 2015 Undergraduate Research Scholarship Competition
      - how many and amount
      - any conditions on awards, given NSERC grant not yet known?
      - selection committee
   c) Membership
    - 3 year review of Associate Memberships
        Discontinue:
         074 - Hadinia, Baharak
         075 - Michetti-Wilson, Julian
         076 - Chagnon-Lessard, Sophie
         079 - Jamieson, Andrew
        Renew:
         073 - Fallis, Jennifer
         077 - Laffoley, Alex
         080 - Rand, Evan
         081 - Bildstein, Vinzenz
    - New applications
        118 - Foda, Ahmed
        119 - Beattie, Tegan
        120 - Stoker, Jamie
        121 - Randhawa, Jaspreet
        122 - Ochoa, Noemi
        123 - Rebenitsch, Lori
    - status of Charles Davis (TRIUMF) ?
    - update re. U of Sask. Institutional Membership
   d) Other news
      - Discussion re. sharing recent letters with CINP membership
      - CINP invitation to Large Projects Day
      - CINP website updates
      - Recent communications with IPP

4. Finance Report - Paul

5. Discussion of search for new CINP Treasurer to begin mid-2015

6. News from TRIUMF - Jens

7. Other Business

8. Approximate date of next meeting

9. Adjourn
