Noon

Opening Remarks — Kyle Toth

Appoint Minute-Taker— TBD

Antitrust Guidelines— Andrew Warble

Membership and Attendance — Andrew Warble

Review Previous Minutes — Kyle Toth

AIST Staff Announcements — Andrew Warble

Review Mission Statement (From Website)— Kyle Toth

Vote to approve or amend mission statement:

“MISSION: To serve and support all AIST Technology Committees by providing and disseminating information on health and safety technologies through educational programs, assisting in the understanding of applicable regulations, and providing a forum for the exchange of safety-related topics and industry best practices.”

Nominations for Board of Director Level Awards — Distinguished Member and Fellow, Sendzimir Award, Fairless Award and Steelmaker of the Year nominations— Kyle Toth

Develop committee objectives for next year — Kyle Toth

Meeting Locations

Fall Meeting SHTC ALONE?

Spring Meeting Joint w/ another TC?

Use rotation Fall/Spring to balance SHTC business and Joint Safety Initiatives?

Technical Topic to be discussed and possible presenters

Conferences/Webinars

Elect New Officers — Kyle Toth

Chair – Joshua Bernazzoli

Vice-Chair – Shannon Clark

Papers Chair – (nominations being accepted)

Education Chair – (nominations being accepted)

Safety First Advocate – Erik Archer

Young Professional Chair – Trent Myers

Digitalization Liaison – (nominations being accepted)

Decarbonization Liaison – (nominations being accepted)

Present Chair Plaque to Kyle Toth for his year of service to the committee

Discussion Items— Kyle Toth

Safety First Articles: Need a steady supply for the monthly publication

Safety Liaisons with other TCs

Next Meeting— TBD

Closing Remarks— Kyle Toth

1:30 p.m.

Adjourn