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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. 0.0 Food and Refreshments.............................................................6:30-6:50

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EXECUTIVE MEETING

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

  2. 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

  3. Agenda • Food and Refreshments 6:30-6:50

  4. Agenda • 1.0 Agenda Approval 6:50-6:55

  5. Agenda • 2.0 Approval of Minutes of Previous Meeting 6:55-7:00

  6. 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.

  7. Agenda • 4.0 OSPE update 7:10-7:20 • Activities: • Discussion items:

  8. Agenda • 5.0 Program Committee Report 7:20-7:30 • Activities: • Discussion items:

  9. Agenda • 6.0 Communications Committee Report 7:30-7:40 • Activities: • Discussion items:

  10. Agenda • 7.0 Certificate Committee Report 7:40-7:50 • Activities: • Discussion items:

  11. Agenda • 8.0 Financial Report 7:50-8:00 • Activities: • Discussion items:

  12. Agenda • 9.0 Education Committee Report 8:00-8:10 • Activities: • Discussion items:

  13. Agenda • 10.0 GLP & Business Liaison Committee Report 8:10-8:20 • Activities: • Discussion items:

  14. Agenda • 11.0 Mentorship & EIT Committee Report 8:20-8:30 • Activities: • Discussion items:

  15. Agenda • 12.0 Awards Committee Report 8:30-8:40 • Activities: • Discussion items:

  16. Agenda • 13.0 Other Business 8:40-9:00 • Preparing International Engineers for P.Eng. at U of T

  17. Agenda • 14.0 Next Meeting/Adjournment 9:00 • Summer hiatus

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