
			CINP Board Meeting Agenda

			      Nov 21, 2016
            14:30 Atl/13:30 East/12:30 MB&SK/11:30 AB/10:30 BC

   CALL-IN INSTRUCTIONS:
   We will use the TRIUMF phone conferencing system for this meeting.

   Dial: 1-866-687-5336
   Enter Participant code 2902138 followed by the # key
   GH will enter the moderator code 9040381
   Attached is a document with the international toll-free numbers in case
   someone needs to call-in from outside of North America.

1. Approval of Agenda

2. Approval of Minutes of Sept 09/16

3. Finance Report (Sonia)

4. Executive Director Report (Garth)
   a) Membership
      Institutional Member Application:
        University of Northern British Columbia
      Change from Faculty to Associate Member Status:
        029 - Jean Barrette, McGill
        030 - John d'Auria, SFU
        043 - George Lolos, Regina
      Discontinue Membership
        025 - Byron Jennings, TRIUMF
   b) Conference Support Applications
        TRIUMF Summer Institute 2017
        Advances in Radioactive Isotope Science, ARIS 2017
   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) Request to share WNPPC student prizes with IPP
   e) Other Items for Shorter Discussion
      - Schedule for CINP meetings at 2017 CAP Congress
      - Update re CUPC Travel Award competition
      - Update re. Grad Fair at APS-DNP meeting in Vancouver
      - Upcoming Newsletter

6. News from TRIUMF (Jens)

7. Other Business

8. Approximate date of next meeting

9. Adjourn
