
			CINP Board Meeting Agenda

			      Jun 09, 2021
                12:00 Atl/11:00 East/10:00 MB/10:00 SK/9:00 BC

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https://uregina-ca.zoom.us/j/97403170636?pwd=UGd0b1pZVlJGSXdSYUJIWEJTaFU1UT09

Meeting ID: 974 0317 0636
Passcode: 659426

1. Approval of Agenda

2. Approval of Minutes of 2021-May-14

3. Appointment of Officers for 2021-22:

   - Officers to be appointed from the Board: President, Vice-President,
     Secretary

   - Board representative to the J.Sci. Evaluation Committee (the other two
     members are the Exec.Dir. and the Chair of the Education SWG)
     - Chris Ruiz served in this capacity in 2019-20, 2020-21, the committee
       did not meet in 2020-21

4. Finance Report (Greg)

5. Executive Director Report (Garth)

6. Tentative dates for next meeting
   - Typically this would be late August or early September

7. Other business

8. Adjourn
