1. American Nuclear Society Nuclear Installations Safety Division Presentation to the ANS Board of Directors Fred Sears Pittsburgh, PA June 16 2004

2. NISD Mission Promote the safety of nuclear installations and thus the health and safety of the public by seeking a better understanding of the role of safety in the design, construction and operation of nuclear installations/facilities… Excerpt from Bylaw B2 - Objectives

3. NISD Governance Executive Committee (13) Fred Sears, Chair Paul Amico, Vice Chair Joseph Green, Secretary/Treasurer Linda Hansen, Incoming Secretary/Treasurer

4. NISD Governance Program Committee Undine Shoop, Chair Herb Massie, Vice Chair Dave Diamond, Secretary Dana Powers, Incoming Secretary Steve Shultz, Special Sessions Coordinator Kevin O’Kula, Topical Meetings Coordinator

8. NISD Financial Information 2002 Begin Member Income Outflow Ending 2003 Member Outflow Ending 2004 Member Income Outflow Ending $8,364 + 1,603 + 11,828 - 3,097 $18,698 + 1,659 - 3,833 $16,524 + 1,626 + 1,800 - 5,100 $14,850

9. Scholarships and Student Support DeSalvo - $2,000 / year Currently:$15,500 Addition: 1,500 $17,000 Levine – No Awards Currently ~ $3,300 Annual Support - $2,500 National Meetings - $1,000 Student Conference - $1,500

10. NISD Division Planning Strategic Plan Succession Planning Opportunities for Improvement Communications

11. NISD ANS Position Statements Two in place and current –International Nuclear Power Reactor Safety Standards –Reactor Safety and Nuclear Facility Safety One Just Approved by NISD EC –Risk-Informed and Performance-Based Regulations for Nuclear Power Plants

12. NISD Activities Actively support national meetings –June 20045 sessions (26) Topical Meetings October 2002PSA ’02Detroit, Michigan May 2004CancelledSan Francisco, California Advanced Nuclear Installations Safety November 20042 embedded topicalsWashington, DC September 2005PSA ’05San Francisco, California 2006Advanced Nuclear Installations Safety - TBD

13. Division MeetingsDivision GovernanceDivision Contributions to Society Division Services to Membership National Meeting Participation 2003: 2session 4panel/5session 2panel Succession Planning None submitted ANS Position Statements Int. Nuc. Power Reactor Safety Standards Risk-Informed & Perf. Based Reg. `(overdue) Reactor Safety & Nuclear Facility Safety Professional Development NISD had no professional development activities in 2003 Class I Class II Topicals Cancellation of Advan Nuc In Safety Oct 03 25% decrease in base calendar mtg PSA-02 (284/200) Membership Trends 1655 members: -1.8% change in 2003 1,686 members -2.6% change in 2002 Participation with Outside Professional Societies Active Participation with EFCOG Scholarships DiSalvo Scholarship – NOT fully funded Sal Lavine – NOT fully funded Class III Topicals June 2001 Topical – EFCOG mtg. Communications 0 newsletter in 2003 website updated in 2003 need to fix links Society Leadership Both Mtgs: 75% Exec Comm, PDC & NPC Peer Recognition/ Awards Tommy Thompson (annual) & George Laurence Award Division Planning No Strategic Plan submitted to PDC Chair Non-Meeting Publications NISD did not support non-mtg pubs in 2003 Student Support 2003 Both National Mtg & Student Conf. Professional Division Metrics NISD Vitality Measures – CY 2003