AGENDA
         for CSIRP Board of Director's Meeting
         Saturday, 09 August 2003  10 a.m. EDT
      in the Studio Room of Artscourt, 2 Daly Avenue,
                Ottawa, Ontario K1N 6E2
              just prior to the CSIRP AGM
           - last update 09Aug 03 18:55 -

Chair: John K. Muir

01. Chair's Opening Remarks & Approval of Agenda

02. Approval of Previous Minutes (12 June 2003)

03. Business Arising - from previous minutes not
      covered in other reports none

04. Nominating Committee Report - Dominique Soutif
      http://www.radiosite.ca/nomination.html

05. Presentation of
      a) Financial Review prepared by Ouseley Hanvey
      Clipsham Deep Chartered Accountants.

      b) Financial Statements to 30 June 2003 prepared
      by Sally Clare, CSIRP Bookkeeper.

06. FMOK 2003
      Project Manager's brief update on progress for
      Full Moon 2003. - J Graham

07. Any Other Business

08. Set date for next BoD meeting

09. Farewells and Adjournment.

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