Revised OC Agenda Aug 16 2013
2013 Midyear Meeting Loews Vanderbilt Hotel Nashville, TN General Session for Committees: Thursday, August 15 8:00 – 8:30 a.m. Breakfast Buffet 8:30 – 10:00 a.m. General Session
OPERATING COMMITTEE Friday, August 16, 2013 1:30 p.m. – 3:00 p.m. Carmichael/McTyeire Rooms Chair: Scott Seeley PRELIMINARY AGENDA
FINAL AGENDA
1.
Call to Order
Chairman Seeley
2.
Determination of Quorum
Chairman Seeley
3.
Consent Agenda A.
4.
Meeting Summary of February 26, 2013 Meeting
Chairman’s Report A. B.
Self Introductions - Committee Members and Visitors Board Actions Since Last Meeting
Chairman
5.
Reports from Standing Committee Chairs: Temporary Traffic Control Sign Pavement Marking Safety & Public Awareness Membership Government Relations Guardrail Manufacturers & Suppliers ITS Council HFS Council
6.
Unfinished Business A. B.
7.
Future meeting times
New Business A. B.
8.
Ben Capel Charlie Bond Travis Hansen Joy Shamay Leslie Elmore Dan Lang TBD Dave Poffenberger Les Spade Rob Dingess
MUTCD Vision Task Forces and Chairs
Date and Location of Next Meetings: Operating Committee Conference Call on MUTCD Vision Document October 4, 2013 – 2:00 p.m. Calling instructions will be emailed to you at a later date. Operating Committee Meeting - February 25, 2014 - 1:30 – 3:00 p.m. ATSSA 44th Annual Convention & Traffic Expo February 21 – 25, 2014 San Antonio (TX) Convention Center
9.
Adjourn
OPERATING COMMITTEE Friday, August 16, 2013 1:30 p.m. – 3:00 p.m. Carmichael/McTyeire Rooms Chair: Scott Seeley PRELIMINARY AGENDA
FINAL AGENDA
1.
Call to Order
Chairman Seeley
2.
Determination of Quorum
Chairman Seeley
3.
Consent Agenda A.
4.
Meeting Summary of February 26, 2013 Meeting
Chairman’s Report A. B.
Self Introductions - Committee Members and Visitors Board Actions Since Last Meeting
Chairman
5.
Reports from Standing Committee Chairs: Temporary Traffic Control Sign Pavement Marking Safety & Public Awareness Membership Government Relations Guardrail Manufacturers & Suppliers ITS Council HFS Council
6.
Unfinished Business A. B.
7.
Future meeting times
New Business A. B.
8.
Ben Capel Charlie Bond Travis Hansen Joy Shamay Leslie Elmore Dan Lang TBD Dave Poffenberger Les Spade Rob Dingess
MUTCD Vision Task Forces and Chairs
Date and Location of Next Meetings: Operating Committee Conference Call on MUTCD Vision Document October 4, 2013 – 2:00 p.m. Calling instructions will be emailed to you at a later date. Operating Committee Meeting - February 25, 2014 - 1:30 – 3:00 p.m. ATSSA 44th Annual Convention & Traffic Expo February 21 – 25, 2014 San Antonio (TX) Convention Center
9.
Adjourn
