2019 CII Fall Board of Advisors Meeting

Date:  October 23 - 24, 2019

Location: Hotel Ella, 1900 Rio Grande Street, Austin, Texas

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Hotel Reservations

Limited rooms are available at the Hotel Ella.
Reserve your room here. Please provide the code "Construction" to complete the booking. 

Other nearby hotels include the following:

AT&T Hotel and Conference Center
 
Hampton Inn & Suites Austin @ The University/Capitol
 
DoubleTree by Hilton Hotel Austin
 

Cancellation Policy

Friday, October 4 is the last day to cancel for a full refund. After that date, refunds will not be available, but substitutes are always welcome.

For assistance, contact:
Debbie Samilpa
(512) 232-3017
dsamilpa@cii.utexas.edu

Meeting attire is truly casual, because the group will be attending a volleyball game on campus on Wednesday evening.

Schedule

Wednesday:
  •  7:30 a.m. to 11:30 a.m. – Executive Committee meets
  •  Noon to 1 p.m. – New BOA Members Orientation/Lunch (by invitation)
  •  1 p.m. to 5 p.m. – BOA meets
  •  1 p.m. to 5 p.m. – VR Technology Testing with Dr. Leite (live)
  •  5:15 p.m. to 6:15 p.m. – BOA Dinner 
  •  6:15 p.m. to 9:30 p.m. – CII Event: UT Women's Volleyball
Thursday:
  •  7 a.m. to 8 a.m. – BOA Breakfast
  •  8 a.m. to Noon – BOA meets
  •  8 a.m. to Noon – VR Technology Testing with Dr. Leite (live)
  •  Noon to 1 p.m. – BOA Box Lunches
  •  1 p.m. to 4 p.m. – Sector Leadership Committee meets
  •  1 p.m. to 4 p.m. – PUI Sector Committee meets

Board Meeting Agenda

  Wednesday, October 23
   1:00 – 1:10 p.m.    Chair’s Welcome   Steve Cabano, Pathfinder
   1:10 – 1:20 p.m. BOA Business Review   Steve Cabano, Pathfinder
   1:20 – 1:35 p.m. Director’s Comments   Stephen Mulva, CII
   1:35 – 1:50 p.m. Membership & Communications   Steve Cabano, Pathfinder
   1:50 – 2:20 p.m. Project Norway: Lessons Learned from 10-10   Bjørn Andersen, Project Norway & NTNU
Jan Alexander Langlo, Project Norway & NTNU
   2:20 – 2:50 p.m. CII & Charles Pankow Foundation Research Presentation: A new metric for project schedule performance   Kelly Wallace, Bozutto Group
   2:50 – 3:05 p.m. Break    
   3:05 – 3:10 p.m. Distinguished Service Awards   Stephen Mulva, CII
   3:10 – 3:25 p.m. Presentation of 2019-2020 Financials   Joe Dorsch, LyondellBasell
Stephen Mulva, CII
   3:25 – 4:25 p.m. CII Standing Committee Explanation of CII Strategic Initiatives   Funded Studies Committee
Technology Committee
Deployment Committee
Stephen Mulva, CII
   4:25 – 5:00 p.m. BOA Workshop “A”: What is missing in the CII Strategic Initiatives?   Workshop Facilitators
   5:00 – 5:05 p.m. Closing Remarks   Steve Cabano, Pathfinder
   5:20 – 6:10 p.m. Dinner Buffet   Hotel Ella
   6:10 – 8:30 p.m. Team Building/Networking Experience: UT Women’s Volleyball Game at Gregory Gym (game tickets and transportation provided)

Gather in Hotel Ella Lobby at 6:10 pm.
Buses depart at 6:15 pm

  The University of Texas at Austin vs. Baylor University
 
  Thursday, October 24
   7:00 – 7:55 a.m. Breakfast    
   8:00 – 8:05 a.m.    Chair’s Welcome   Steve Cabano, Pathfinder
   8:05 – 8:50 a.m. Keynote Speaker on Ethics:
“Be the Person Your Dog Thinks You Are”
  Dr. Robert Prentice, McCombs School of Business, The University of Texas at Austin
   8:50 – 9:30 a.m. BOA Workshop “B”: What are the goal(s) of each CII Strategic Initiative?   Workshop Facilitators
   9:30 – 10:00 a.m. Process Industry Practices (PIP):
Opportunities for Collaboration
  Deepak Kamnani, S&B Engineers & PIP Chair
   10:00 – 10:20 a.m.    Break    
   10:20 – 11:00 a.m. BOA Workshop “C”: What are the investment priorities for the CII Strategic  Initiatives?   Workshop Facilitators
   11:00 – 11:15 a.m. CII Strategic Initiatives Investment Prioritization   Stephen Mulva, CII
   11:15 – 11:35 a.m. Communicating the Value of CII   Steve Cabano, Pathfinder
Joe Dorsch, LyondellBasell
   11:35 – 11:55 a.m. CII Events Information   Stephen Mulva, CII
   11:55 a.m. – Noon Closing Remarks   Steve Cabano, Pathfinder
Noon Adjourn