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
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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:
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PICTURES FROM MEETING
VIDEOS FROM MEETING
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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
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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:
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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
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MEETING DOCUMENTATION
Agenda for 12/18/2018
Board Finance Report
DRAFT 5 Year Strategic Plan
Board Member Contact Directory
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September 18, 2018 Quarterly Board Meeting
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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
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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
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June 19, 2018 Quarterly Board Meeting
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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
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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
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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
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December 2017 Board Meeting Minutes
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Meeting Notes and Pics
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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
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2/26/2018 Board work assignments ans objectives page 2 of 2
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