
			CINP Board Meeting Agenda
			     Nov 19, 2015

1. Approval of Agenda

2. Finance Report
* Note, Sonia is only available until 10:20 so this item has been moved to 
  first in the agenda.
   a) update from Sonia Bacca on status of NSERC account
   b) update from Paul Garrett on audit of private account

3. Approval of Minutes
   - Sept 17/15 Board meeting
   - Oct 15/15 e-Vote

4. Executive Director Report - Garth
   a) LRPC Update
   b) Proposed schedule for CINP meetings at 2016 CAP Congress
   c) Winter Nuclear and Particle Physics Conference
      - GH proposes 4 student travel assistantships at $500/each as per
        preliminary budget last spring
          - need a motion to approve
      - need members for selection committee
   d) Applications for Membership
      067 - Thomas Brunner (a formerly-expired Assoc. Member)
   e) Other Items for Shorter Discussion
      - upcoming Newsletter

5. News from TRIUMF - Jens

6. Other Business

7. Approximate date of next meeting

8. Adjourn
