
			CINP Board Meeting Agenda

			      Aug 28, 2024
            13:00 Atl/12:00 East/11:00 MB/10:00 SK&AB/9:00 BC

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https://uregina-ca.zoom.us/j/95652688328?pwd=6igp1vj9FVdusCEbUHZf2FEQEO0c1h.1

Meeting ID: 956 5268 8328
Passcode: 722063

1. Approval of Agenda

2. Approval of Minutes of June 7/24

3. Finance Report (Greg)

4. Discussion on NSERC MRS Grant Renewal (Garth and Greg)

5. Executive Director Report (Garth)
   a) Conference Support
      - CUPC2024 @ UBC, Oct 24-27,2024
      - our support for CUPC2023 was $1000, this same amount is in our
        projected 2024-25 budget

   b) CUPC Student Travel Awards
      - "The soft deadline to submit abstracts is September 1st. Submissions
        after this date will be reviewed on a rolling basis."
      - the 2024-25 projected budget listed 4x$750 awards
      - deadline for applications: Friday Sept 20?

      - need a motion for the awards
      - need a volunteer for the selection committee

   c) I have not yet received a sponsorship request from the Atlantic
      Undergraduate Physics Conference (AUPAC).  The projected budget has this
      down for $500.

6. News from TRIUMF

7. Approximate date of next meeting

8. Other Business

9. Adjourn
