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/Adjournment9:00  Summer hiatus