CABA BOARD OF DIRECTORS’ MEETING
Tuesday, Sept. 29, 2020
12 Noon – 4 PM ET
Webinar and Teleconference
Join Microsoft Teams Meeting


FULL SLIDE DECK
1. Chairman’s Opening Remarks and Welcome – (12 Noon ET) (5 min)                              Stephen Becker (Chair)

1.1 Appointment of Carrier/Automated Logic Corporation to the CABA Board at the Platinum Plus Level
— represented by Troy Maeder.

2. Approval of the May 29, 2020 – CABA Board Minutes (10 min)                                         All

3. CABA Executive Committee Minutes (20 min)                                                                    All

3.1 June 30, 2020

3.2 September 24, 2020

3.2.1 CABA New and Discontinued Members

3.2.2 CABA Audit Statement (July 1, 2019 – June 30, 2020)

3.2.3 CABA Financial Budget and Statements (July 1, 2019 – Aug. 31, 2020)

4. CABA Intelligent Buildings Council (IBC) Report (20 min)                                                   Trevor Nightingale (Chair)

5. CABA Connected Home Council (CHC) Report (20 min) Jim Hunter (Vice-Chair)

6. CABA Marcomm Plan – Working Group Reports (45 min). (Reference: Full CABA Marcomm Plan)                                    All

6.1 Membership Retention and Recruitment – Chairman Scott McBrayne. (Reference slides and table – Sept. 21 meeting)

6.2 Research Recruitment and Promotion – Chairman Dan Niewirowicz (Reference slides and table – Sept. 24 meeting)

6.3 Building Awareness and External Relations – Acting-Chair Ron Zimmer (Reference slides and table – Sept. 23 meeting)

7. Refreshment Break (15 min)                                                                                                All

8. CABA Strategic and Operational Plan Review (45 min)                                                       All

9. Next Meetings: (5 min) Ron Zimmer

9.1 CABA Annual General Meeting Webinar – Dec/2020

9.2 CABA Board Meeting – Jan/2021 (Face2Face Meeting or Webinar)

9.3 CABA Board meeting – May/2021 (Webinar and Conference Call)

10. Other Business (10 min)                                                                                                   All

11. In-camera CABA Board discussion (CABA staff do not participate.) (30 minutes)          All

12. CABA Board Member Roundtable (Time Remaining until 3:30 PM)                                All

– CABA Board members have the opportunity to highlight (three minutes max) some of their organizations’ products/services/projects, that are specific to the “connected home or intelligent buildings” sector.

13. CABA Board meeting adjourns at 4 PM ET.

###
Supplementary documents:
CABA Board Members – Contact Information