
                        CINP Board Meeting Agenda
                               May 14, 2021
           16:00 Atl/15:00 East/14:00 MB/13:00SK+AB/12:00 BC

   CALL-IN INSTRUCTIONS:
   We will use the Zoom video conferencing system for this meeting

   https://uregina-ca.zoom.us/j/94969215212?pwd=bk1YSFBQSSt2cTAxakJ0dVBXQ21pZz09

1. Approval of Agenda

2. Approval of Minutes
   - Mar 29/21, including E-vote of Mar 31

3. Finance Report (Greg)
   a) status of NSERC and Private accounts as of March 31, 2021
   b) update on member invoices paid to date
   c) Need a motion to approve the FY20 financial statements to be 
      presented at the Institutional Members meeting on May 21
   d) Motion re Appointment of Auditor
      - Dudley & Company LLP
        #100 - 225 13th Ave
     Regina, SK   S4P-0V6

   Greg can sign off at this point if he wishes

4. Executive Director Report (Garth)
   a) Membership
      - Remove  127 - Jonathan Bagger (TRIUMF)
      - Transfer to Associate 022 - Kumar Sharma (Manitoba)
   b) Update regarding CINP events during CAP Congress week
   c) Undergraduate Research Scholarships competition summary
   d) Graduate Fellowships competition summary
   e) Letter of support re. nEXO
   f) Update on Nuclear Theory SWG
   g) CINP May Newsletter
   
5. News from TRIUMF (Chris)

6. Other Business

7. Approximate dates of June Board meeting 
      - this is the first meeting of the new Board after the election

8. Adjourn
