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EXECUTIVE MEETING. Thursday June 6, 2013 6:30 pm Markham Convergence Centre, 7271 Warden Avenue, Markham, ON L3R 5X5. Agenda. 0.0 Food and Refreshments.............................................................6:30-6:50

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executive meeting

EXECUTIVE MEETING

Thursday June 6, 2013 6:30 pm Markham Convergence Centre, 7271 Warden Avenue, Markham, ON L3R 5X5

agenda
Agenda
  • 0.0 Food and Refreshments.............................................................6:30-6:50
  • 1.0 Agenda Approval ......................................................................6:50-6:55
  • 2.0 Approval of Minutes of Previous Meeting ...............................6:55-7:00
  • 3.0 Chair’s Report ..........................................................................7:00-7:10
  • 4.0 OSPE update ............................................................................7:10-7:20
  • 5.0 Program Committee Report ......................................................7:20-7:30
  • 6.0 Communications Committee Report.........................................7:30-7:40
  • 7.0 Certificate Committee Report ..................................................7:40-7:50
  • 8.0 Financial Report ........................................................................7:50-8:00
  • 9.0 Education Committee Report ....................................................8:00-8:10
  • 10.0 GLP & Business Liaison Committee Report ............................8:10-8:20
  • 11.0 Mentorship & EIT Committee Report ......................................8:20-8:30
  • 12.0 Awards Committee Report .......................................................8:30-8:40
  • 13.0 Other Business ..........................................................................8:40-9:00
  • 14.0 Next Meeting/Adjournment ......................................................9:00
agenda1
Agenda
  • Food and Refreshments 6:30-6:50
agenda2
Agenda
  • 1.0 Agenda Approval 6:50-6:55
agenda3
Agenda
  • 2.0 Approval of Minutes of Previous Meeting 6:55-7:00
agenda4
Agenda
  • 3.0 Chair’s Report 7:00-7:10
    • Penta Slides
    • 2014 Budget/Business Planning
    • ECC – June 1
    • Program Events
    • Golf Tournament
    • Education Outreach Success Stories
    • Business Cards
    • Inaugural Join East Central and West Central GLP Academy & Congress (June 8)
    • Pilot programs with OSPE
    • Volunteers
    • Chapter ‘s giveaway.
agenda5
Agenda
  • 4.0 OSPE update 7:10-7:20
    • Activities:
    • Discussion items:
agenda6
Agenda
  • 5.0 Program Committee Report 7:20-7:30
    • Activities:
    • Discussion items:
agenda7
Agenda
  • 6.0 Communications Committee Report 7:30-7:40
    • Activities:
    • Discussion items:
agenda8
Agenda
  • 7.0 Certificate Committee Report 7:40-7:50
    • Activities:
    • Discussion items:
agenda9
Agenda
  • 8.0 Financial Report 7:50-8:00
    • Activities:
    • Discussion items:
agenda10
Agenda
  • 9.0 Education Committee Report 8:00-8:10
    • Activities:
    • Discussion items:
agenda11
Agenda
  • 10.0 GLP & Business Liaison Committee Report 8:10-8:20
    • Activities:
    • Discussion items:
agenda12
Agenda
  • 11.0 Mentorship & EIT Committee Report 8:20-8:30
    • Activities:
    • Discussion items:
agenda13
Agenda
  • 12.0 Awards Committee Report 8:30-8:40
    • Activities:
    • Discussion items:
agenda14
Agenda
  • 13.0 Other Business 8:40-9:00
    • Preparing International Engineers for P.Eng. at U of T
agenda15
Agenda
  • 14.0 Next Meeting/Adjournment 9:00
    • Summer hiatus