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CCAC Public Meeting Agenda Travel information is sent by Travel Office a week out. Hotel reserved is the JW Marriott and information will be part of the travel info MONDAY June 13, 2022 Arrival to D.C. Those arriving early enough-iPad, ids, photos at the U.S. Mint (individual details will be provided) Dinner Information will be provided by Chairperson Brown Time TUESDAY June 14, 2022 (8:30 a.m. – 3:30 p.m. EDT) Agenda Item Presenter The U.S. Mint will be having a van come to the JW Marriott for anyone who wants a ride at both 7:15 am and 7:30 am. Vanessa Franck who many of you know will come inside and direct you to the van (will share exact entrance will be picking up with you in other communication). Ask that all Members at the Mint by 8 am (or earlier if asked for ids) 7:30-8:30 am Arrival, Light Breakfast provided, iPad distributions, ids, online photos Mostly in 8th Floor Director’s Boardroom 8:30 a.m. Call to Order and Roll Call Dr. Lawrence Brown, CCAC Chair 8:40 a.m. Public Service Awards to Tom Uram Deputy Director Ventris C. Gibson, U.S. Mint Dr. Brown, CCAC Chair 8:55 a.m. Public Service Award to Jeanne Stevens-Sollman Deputy Director Ventris C. Gibson, U.S. Mint Dr. Lawrence Brown, CCAC Chair 9:10 a.m. Approval of Minutes and Letters to Secretary from April 19, 2022 Public Meeting Dr. Lawrence Brown, CCAC Chair 9:15 a.m. Review and Discussion of Reverse Design Portfolio for 2024 Native American $1 Coin – Centennial of the Indian Citizenship Act Megan Sullivan, Program Specialist Roger Vasquez, Program Specialist Established by an Act of Congress, Public Law 108-15 www.ccac.gov 10:00 Review and Discussion of Design Portfolio for Congressional Gold Medal to the United States Capitol Police and those who protected the U.S. Capitol on January 6, 2021 Megan Sullivan, Program Specialist Boneza Hanchock, Program Specialist 11: 00 a.m. Lunch Break Right at 11 am: Group Photo in the Rotunda outside of the Meeting Room Lunch/Group Photo/Photos/IDs/iPads 12:30 p.m. Review and Discussion of Reverse Design Portfolio for 2024 American Innovation $1 Coin – Illinois Megan Sullivan, Program Specialist Russ Evans, Program Specialist 1:30 p.m. Review and Discussion of Reverse Design Portfolio for 2024 American Innovation $1 Coin - Alabama Megan Sullivan, Program Specialist Russ Evans, Program Specialist 2:30 p.m. Discussion of CCAC Recommendations for the 2022 Annual Report Dr. Lawrence Brown, CCAC Chair Mary Lannin, CCAC Working Group Chair 3:30 p.m. Adjournment Dr. Lawrence Brown, CCAC Chair Additional photos, ids, and iPad distribution depending on travel for end of day or morning of June 15th Established by an Act of Congress, Public Law 108-15 www.ccac.gov