Noon

Opening Remarks — Terry Adams

Appoint Minute-Taker— Terry Adams

Antitrust Guidelines— Terry Adams

Membership and Attendance — Shannon Kiley

Review Previous Minutes — Terry Adams

AIST Staff Announcements —Shannon Kiley

Present Technology Committee Awards — Terry Adams

Carol Yates Award (say a few words about award) — Landon Woody

Reliability Achievement Awards — Landon Woody

2025 Winners; Gold- NLMK; Silver-Gerdau Petersburg

Discuss what the award is about and how to apply, Deadline is May 31

Review Mission Statement — Terry Adams

Vote to approve or amend mission statement —Terry Adams

To support the iron and steel industry by fostering the identification and continuous improvement of reliability and maintenance business processes through the development of maintenance and reliability leadership and the enhancement of craft skills; to partner production and maintenance for business success; to provide professional development and problem-solving opportunities; to pursue and recognize best practices and methodologies; and to promote the application of predictive maintenance technologies.

Discuss nominations for Board of Director Level Awards—Distinguished Member and Fellow, Sendzimir Award, Fairless Award and Steelmaker of the Year nominations — Shannon Kiley

Develop committee objectives for next year —Terry Adams

Meeting Locations-Fall 2026

Technical Topic to be discussed and possible presenters

Conferences-Maintenance & Reliability Conference will be 9-11 November in Colorado Springs.     We will have additional Lubrication tracks this year to coincide with the updated Lubrication Manual

Elect New Officers — Terry Adams

Chair-Landon Woody, Nucor-Yamato Steel

Vice Chair-Terry Larson, Hevvy Pumps

Papers Chair-Cory Langhoff, The Timken Company; Quinn Dogan-Nucor Yamato; Heather Opatrny, TPC Wire &Cable

YP Chair Nominations- Michael Cox, Gulf States

Education (Spec. Conference) Chair-Chad Asgaard, Cleveland-Cliffs

Landon Woody to Present Chair Plaque to Terry Adams for his year of service to the committee

Landon Woody to Present the Carol Yates Award

Discussion Items— Terry Adams

Lubrication Manual Update

Next Meeting— Landon Woody

Closing Remarks— Landon Woody

1:30 p.m.

Adjourn