Agenda for CVE Board Meeting April 19

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Agenda for CVE Board Meeting April 19

Adinolfi, Daniel R

Greetings,

 

Here is the agenda for the CVE Board teleconference on Wednesday, April 19 at 2PM - 4PM.

 

Regards,

 

The CVE Team

 

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CVE Board Meeting 19 April 2017

 

Agenda

 

2:00 – 2:05: Introductions, action items from the last meeting – Dan Adinolfi

2:05 – 2:25: Working Groups

            Strategic Planning - Harold Booth/Art Manion

                        Issues

                        Actions

                        Board Decisions

            Automation - Harold Booth/Kurt Seifried

                        Issues

                        Actions

                        Board Decisions

2:25 – 2:50: CNA Update

            DWF – Kurt Seifried

                        Issues

                        Actions

                        Board Decisions

            General - Dan Adinolfi

                        Issues

                        Actions

                        Board Decisions

2:50 – 3:20: CNA Report Card for First Quarter 2017 - Dan Adinolfi

3:20 – 3:55: Open discussion – CVE Board

3:55 – 4:00: Action items, wrap-up – Dan Adinolfi

 

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