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

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Presentation transcript:

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

Agenda 0.0 Food and Refreshments :30-6: Agenda Approval :50-6: Approval of Minutes of Previous Meeting :55-7: Chair’s Report :00-7: OSPE update :10-7: Program Committee Report :20-7: Communications Committee Report :30-7: Certificate Committee Report :40-7: Financial Report :50-8: Education Committee Report :00-8: GLP & Business Liaison Committee Report :10-8: Mentorship & EIT Committee Report :20-8: Awards Committee Report :30-8: Other Business :40-9: Next Meeting/Adjournment :00

Agenda Food and Refreshments 6:30-6:50

Agenda 1.0 Agenda Approval 6:50-6:55

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

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.

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

Agenda 5.0 Program Committee Report 7:20-7:30  Activities:  Discussion items:

Agenda 6.0 Communications Committee Report 7:30-7:40  Activities:  Discussion items:

Agenda 7.0 Certificate Committee Report 7:40-7:50  Activities:  Discussion items:

Agenda 8.0 Financial Report 7:50-8:00  Activities:  Discussion items:

Agenda 9.0 Education Committee Report 8:00-8:10  Activities:  Discussion items:

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

Agenda 11.0 Mentorship & EIT Committee Report 8:20-8:30  Activities:  Discussion items:

Agenda 12.0 Awards Committee Report 8:30-8:40  Activities:  Discussion items:

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

Agenda 14.0 Next Meeting/Adjournment9:00  Summer hiatus