CAB meeting minutes January 28

Agenda

• Lab news and discussion with Fermilab Director Nigel Lockyer (pdf, 6MB)
• Fermilab Campus Plan: Highlights and Initiatives: Gary van Zandbergen (pdf, 44MB)
• Discussion: Advertising of future CAB meetings: Katie Yurkewicz

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• Financial Overview of Fermilab: Cindy Conger (ppt)
• Lab Update: Andre Salles (ppt)

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• Meeting Minutes (pdf)
• The DUNE 35-ton Prototype at Fermilab: Michelle Stancari (ppt)
• Enterprise Risk Management: Katie Yurkewicz (ppt)

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• Meeting Minutes (pdf)
• PIP-II: Why a New Accelerator: Paul Derwent (ppt)

Time: 6:30 P.M.

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• Meeting Minutes (pdf)
• Water Street Studios Overview: Rebecca Allen (ppt)
• Fermilab Art Gallery and Water Street Studios: Georgia Schwender (ppt)
• Fermilab on the World Stage: Nigel Lockyer (ppt)
• The Proposed LBNF/DUNE Project: Kurt Riesselmann (ppt)

• Video

• Video

• Video

• Video

Welcome (Andre Salles)

Bike path discussion (Martha Michels)

National Lab Day recap (Kurt Riesselmann)

Holometer presentation (Chris Stoughton)

Future of Fermilab Address discussion (Andre Salles)

Updates (Andre Salles)

Additional topics for discussion (CAB)

Adjournment

• Video

Welcome – Andre Salles

Report on 15th Floor and Art Gallery – Kim Mazur (15 minutes)

Website update – Kevin Munday (15 minutes)

Introduction and Org Chart Discussion – Tim Meyer (20-30 minutes)

Presentation on MicroBooNE move – Mitchell Soderberg (30 minutes)

Update on Lab Activities – Katie Yurkewicz (15 minutes)

Peer Review Discussion – Katie Yurkewicz (30 minutes)

Other Business

Adjournment