April 2, 2015 Advisory Committee Meeting

April 2, 2015 Advisory Committee Meeting Agenda and Documents
Below are links to documents that will be discussed during the meeting. I have starred* all documents that require Advisory Committee approval.

1. Call to Order/Roll Call
2. February 24, 2015 Draft Meeting Minutes*
   1. Final Meeting Minutes for Oct 28, Nov 18, Dec 16, Jan 27
3. Open Projects Summary Table and Quarterly Reports
   1. NETC 13-3, Contract Executed with PI
   2. NETC 14-1, 14-2, Contract Execution in process
   3. 14-4 RFP
4. Peer Review of Dr. Azari’s research
   1. Wait until late May/early June for Jim Mahoney’s response?
5. New Coordinator RFP
6. Fund Balance and Transfers
   1. Update on SPR-3(089) – ME and RI funds to be transferred
   2. Update on TPF-5(201)
   3. 2015 Contributions
   4. Fund Projections
7. Other Business
   1. New England Materials and Engineers May Meeting at Makris Restaurant
   2. Chairperson (RI, MA, or VT?)
   3. Policy Committee members – Any changes?
   4. New NETC Logo (Approved by RI, MA, VT)
   5. PI Performance Evaluation Form Draft
   6. NETC Policies and Procedures Revisions
8. General Updates and Reminders
   1. Update on Action Items
   2. Reminder to send Amanda any implementation of NETC research.
   3. Did everyone meet with Policy Committee members using Memo and Ballot? Still waiting on MA and VT ballots.
9. Next Steps in the NETC Process
   1. Literature Searches Available
   2. April Ranking Meeting at NH DOT
10. Adjourn
    1. Next Meeting – April Face to Face Meeting. Date to be determined. Does May 8th work for everyone?