December 15, 2020 Quarterly Board Meetings
DATE / TIME
|
MEETING DOCUMENTATION |
|
Date/Time: Tuesday, December 15, 2020 at 4:30pm ET
Purpose: Conduct Board Business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: Guest Speaker: Persia Payne-Hurley, Director, North Carolina Private Sector Program Video Read Ahead: N/A Update #1 – https://www.youtube.com/watch?v=Ltdvvc0m3rE Update #2 – https://www.youtube.com/watch?v=y2yh51cE-Ek Update #3 – https://www.youtube.com/watch?v=KPxf79PUyA4 Update #4 – https://www.youtube.com/watch?v=OCkTtESX3Kg Update #5 – https://www.youtube.com/watch?v=3d8mAA246nQ Meeting Recording: |
| ||||||||||||||||||||||||
New AHC Data Sheets:
September 22, 2020 Quarterly Board Meetings
DATE / TIME
|
MEETING DOCUMENTATION |
|
Date/Time: Tuesday, September 22, 2020 at 4:30pm ET
Purpose: Conduct Board Business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: Guest Speaker: David Wilkinson, CISA Central, Deputy Associate Director Video Read Ahead: N/A Meeting Recording: |
| ||||||||||||||||||||
New AHC Data Sheets:
|
|
| ||||||||||||||
June 16, 2020 Quarterly Board Meetings
DATE / TIME
|
MEETING POSTPONED DUE TO COVID-19
|
Date/Time: Tuesday, June 16, 2020 at 4:30pm ET
Purpose: Conduct Board Business
Location: Conference Bridge
Purpose: Conduct Board Business
Location: Conference Bridge
March 17, 2020 Quarterly Board Meetings
DATE / TIME
|
Date/Time: Tuesday, March 17, 2020 at 4:30pm ET
Purpose: Conduct Board Business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: https://attendee.gotowebinar.com/register/637020059341616397 Video Read Ahead: Meeting Recording: https://youtu.be/uujBhEHr7WE |
MEETING DOCUMENTATION
3) Conflict of Interest Policy and Forms:
| |||||||||||||||||||||||||
December 17, 2019 Quarterly Board Meetings
DATE / TIME
Date/Time: Tuesday, December 17, 2019 at 4:30pm ET
Purpose: Conduct Board Business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: https://attendee.gotowebinar.com/register/2015499775230515469 Video Read Ahead: https://youtu.be/pFrxQgjTni8 Meeting Recording: https://youtu.be/tGmlwkX6zZw NEW REPORT: SISE Results & Impacts of the DHS NIPP Partnership*
|
MEETING DOCUMENTATION
| ||||||||||||||||||||||||||||
Sept 17, 2019 Quarterly Board Meetings
DATE / TIME
Date/Time: Tuesday, Sept 17, 2019 at 4:30pm ET
Purpose: Conduct Board Business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: https://attendee.gotowebinar.com/register/9078726186153043212 Video Read Ahead: Meeting Recording: |
MEETING DOCUMENTATION
1) Agenda for 9/17/2019
2) Past June 2019 Meeting Minutes:
3) Conflict of Interest Policy and Forms:
4) Current Finance Report:
5) DRAFT 5 Year Strategic Plan:
6) DRAFT Concept Paper on Forming an Applied Operational Research Institute
| ||||||||||||||||
July 27, 2019 Board Officer's Summit
DATE / TIME
Date/Time: Saturday, July 27, 2019 at 8:30am to 3:00pm ET
Purpose: Discuss the new Institute Strategy Location: Marriott Downtown, Philadelphia, PA Dial In: N/A Webinar Link for Screen share: N/A Video Read Ahead: https://youtu.be/FWRYW_B06DM 7/27/2019 Meeting Audio Recording: |
MEETING DOCUMENTATION
Agenda for 7/27/2019
DRAFT Mission Statement for Institute
EEI Endorsement Letter to DHS about AHC:
Slides from Meeting:
| ||||||||
PICTURES FROM MEETING
VIDEOS FROM MEETING
|
|
|
NOTES FROM MEETING
June 18, 2019 Quarterly Board Meetings
DATE / TIME
Date/Time: Tuesday, June 18, 2019 at 4:30pm ET
Purpose: Conduct Board Business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: https://attendee.gotowebinar.com/register/2115743345647823629 Video Read Ahead: Meeting Recording: https://youtu.be/92d0qh2cm2k |
MEETING DOCUMENTATION
1) Agenda for 6/18/2019
2) Past Mar 2019 Meeting Minutes:
3) Conflict of Interest Policy and Forms:
4) Current Finance Report:
5) DRAFT 5 Year Strategic Plan:
6) DRAFT Concept Paper on Forming an Applied Operational Research Institute
| ||||||||||||||
March 19, 2019 Quarterly Board Meetings
DATE / TIME
Date/Time: Tuesday, March 19, 2019 at 4:30pm ET
Purpose: Conduct Board business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link for Screen share: https://attendee.gotowebinar.com/register/7901497771947282947 Video Read Ahead: https://youtu.be/UKxMRS9T9zk 3/19/2019 Board Meeting Audio Recording: |
MEETING DOCUMENTATION
Agenda for 3/19/2019
Past Dec 2018 Meeting Minutes:
Current Finance Report:
DRAFT 5 Year Strategic Plan:
Board Member Contact Directory:
| ||||||||||
December 18, 2018 Quarterly Board Meetings
DATE / TIME
Date/Time: Tuesday, December 18, 2018 at 4:30pm ET
Purpose: Conduct Board business Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar/Screen Share Link: https://attendee.gotowebinar.com/register/7901497771947282947 Video Read Ahead: https://youtu.be/cdUfit5kt6I Meeting Recording: https://youtu.be/glj9nVxOvME PAST MEETING MINUTES
Minutes from Sept 2018 Meeting
Minutes from June 2018 Meeting
Minutes from February 2018 meeting
|
MEETING DOCUMENTATION
Agenda for 12/18/2018
Board Finance Report
DRAFT 5 Year Strategic Plan
Board Member Contact Directory
| ||||||||||||||||
September 18, 2018 Quarterly Board Meeting
|
Date/Time: Tuesday, September 18, 2018 at 4:30pm ET
Location: Conference Bridge Dial In: 1-712-775-8962,,394424# Webinar Link: N/A Purpose: Conduct Board business and Bob Kolasky DHS NRMC Discussion Minutes from Sept 2018 Meeting
Minutes from June 2018 Meeting
Minutes from February 2018 meeting
|
MEETING DOCUMENTATION
Agenda for 9/18/2018
Board Finance Report (Not produced)
Board Member Contact Directory
DRAFT Long-Term Budget for AHC SISE Sustainment
AHC White Paper to US DOT FMCSA on Expediting Private Sector Waivers/Declarations
| ||||||||||||||
June 19, 2018 Quarterly Board Meeting
|
Date/Time: Tuesday, June 18, 2018 at 4:30pm ET
Location: Conference Bridge Dial In: 641-715-3287, PIN 593825# Webinar Link: N/A Purpose: Conduct Board business and elect new board officers Minutes from this meeting
Minutes from February 2018 meeting
|
MEETING DOCUMENTATION
Agenda for 6/19/2018
Board Member Contact Directory
DRAFT Long-Term Budget for AHC SISE Sustainment
AHC White Paper to US DOT FMCSA on Expediting Private Sector Waivers/Declarations
| ||||||||||||
February 2018 Annual Board Meeting
Date/Time: Day 1 – Monday Feb 26, 2018, 8:00 am to 4:30pm ET
Location: Offices of The Clearing, 1250 Connecticut Avenue NW, Suite 625, Washington, DC, 20036
Dial In: 641-715-3287, PIN 593825#
Webinar Link: https://attendee.gotowebinar.com/register/8394332961917835266
Purpose: Conduct Board business and discuss the way forward 2018/2019
Location: Offices of The Clearing, 1250 Connecticut Avenue NW, Suite 625, Washington, DC, 20036
Dial In: 641-715-3287, PIN 593825#
Webinar Link: https://attendee.gotowebinar.com/register/8394332961917835266
Purpose: Conduct Board business and discuss the way forward 2018/2019
|
|
|
|
December 2017 Board Meeting Minutes
|
Meeting Notes and Pics
To edit, simply click directly on the text and add your own words to tell the world.
Feb 26 AHC Board and Government Partner Meeting with PA, FEMA Logistics, DOE, DHS NPPD NICC, FEMA Private Sector Office, The Clearing
2/26/2018 Board work assignments ans objectives page 1 of 2
|
2/26/2018 Board work assignments ans objectives page 2 of 2
|
