
                        CINP Board Meeting Agenda
                               May 9, 2022
           13:30 Atl/12:30 East/11:30 MB/10:30SK+AB/9:30 BC

Zoom Meeting Connection Info:
https://uregina-ca.zoom.us/j/95211452947?pwd=N2dnYkErcngrOTBJM0VIT2U4RjNSQT09

Meeting ID: 952 1145 2947
Passcode: 523395

1. Approval of Agenda

2. Approval of Minutes
   - Jan 17/22, including E-vote of Apr 6

3. Finance Report (Greg)
   a) status of NSERC and Private accounts as of March 31, 2022
   b) update on member invoices paid to date
   c) Need a motion to approve the FY21 financial statements to be 
      presented at the Institutional Members meeting on May 16(?)
   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
      - New Faculty Applications
        214 - Nicole Vassh (TRIUMF)

      - New Associate Applications
        202 - Mehdi Drissi (TRIUMF)
        203 - Jaime Bohorquez (Guelph)
        204 - Gurmukh Singh (Saint Mary's)
        205 - Michael Gennari (TRIUMF)
        206 - Megan Cvitan (McMaster)
        207 - Marco Rocchini (Guelph)
        208 - Matthew Martin (SFU)
        209 - Brian Kootte (Manitoba)
        210 - Ali Mollaebrahimi (TRIUMF)
        211 - Frank Wu (SFU)
        212 - Connor Natzke (TRIUMF)
        213 - Weerakoon Dissanayake (Guelph)
        215 - Samantha Buck (Guelph)
        216 - Jose Trujillo (Calgary)
        217 - Gareth Smith (UBC)
        218 - Georgios Palkanoglou (Guelph)
        219 - Pooja Woosaree (Calgary)
        220 - Adam Powell (Calgary)
        221 - Timothy Hucko (Manitoba)

      - Associate Member Renewal
        093 - Allison Radich (Guelph)
        113 - Jason Park (Temporary Foreign)

      - Remove
        072 - Jens Dilling (TRIUMF)

   b) Request from Iris Dillmann for travel support for IUPAP C12 meeting
   c) Update regarding CINP events during CAP Congress week
   d) Undergraduate Research Scholarships competition summary
   e) Graduate Fellowships competition summary
   f) CINP May Newsletter
   
5. News from TRIUMF (Chris)

6. Other Business

7. Thu June 9 Board meeting at CAP Congress
   07:30-08:30 Eastern, Room TBA
   - Breakfast will be provided to 10 registered participants.

   Confirmed attending in-person:
   - Garth Huber
   - Chris Ruiz
   - Gerald Gwinner
   - Gwen Grinyer
   - Jeff Martin
   - Michael Gericke(?)
   - Svetlana Barkanova

   Confirmed not attending in-person:
   - Iris Dillmann
   - Alexandros Gezerlis
   - Ritu Kanungo (remote)
   - Sangyong Jeon (remote)
   
8. Adjourn
