1. American Nuclear Society Nuclear Installations Safety Division Presentation to the ANS Board of Directors Allen Camp, NISD Chair June 11, 2008; Anaheim, CA

2. NISD Mission Devoted specifically to the safety of nuclear installations and the health and safety of the public, this division seeks a better understanding of the role of safety in the design, construction and operation of nuclear installation facilities. The division also promotes engineering and scientific technology advancement associated with the safety of such facilities.

3. NISD Governance Executive Committee Structure Executive Committee Structure Chair, Allen CampChair, Allen Camp Vice-Chair, Chair-Elect – Kevin O’KulaVice-Chair, Chair-Elect – Kevin O’Kula Secretary-Treasurer, Linda HansenSecretary-Treasurer, Linda Hansen 8 Additional Members with 3 yr. terms8 Additional Members with 3 yr. terms BOD Liaison, Bill BurchillBOD Liaison, Bill Burchill Committee Structure Committee Structure Program – Ray GallucciProgram – Ray Gallucci Honors & Awards - Jan van ErpHonors & Awards - Jan van Erp Nominating - Charles MartinNominating - Charles Martin Division Planning and Guidance Division Planning and Guidance Strategic Plan, including succession planningStrategic Plan, including succession planning BylawsBylaws RulesRules Communications Communications Gary Wilson maintains our website and newsletterGary Wilson maintains our website and newsletter Division and EC emailDivision and EC email

4. NISD Membership Trends Student membership is 57 and increasing slowly NISD is steady at about 15% of total membership

5. NISD Budget Information 20062007 Budget Funds Carry forward from previous year Carry forward from previous year2154214479 Member Allocation Member Allocation16591638 Division Income Division Income8703790 Total Budget Funds Total Budget Funds2407119907 Expenses Awards, Plaques Awards, Plaques22382184 National Meeting Costs National Meeting Costs054 Student Support Student Support22502000 Newsletter Newsletter1040 Scholarship Funding Scholarship Funding50000 Total Expenses Total Expenses95924238 Excess (Deficiency) 1447915669 Note: With full endowment of DiSalvo and Levine scholarships, NISD will likely increase student support

6. NISD Contributions to ANS ANS Position Statements ANS Position Statements Nuclear Facility Safety StandardsNuclear Facility Safety Standards Risk-Informed and Performance-Based Regulations for Nuclear Power PlantsRisk-Informed and Performance-Based Regulations for Nuclear Power Plants Reactor SafetyReactor Safety Participation with Other Professional Societies Participation with Other Professional Societies NISD members working with ASME in Risk-Informed Standards developmentNISD members working with ASME in Risk-Informed Standards development Other interactions with IEEE, EFCOG, and National Hydrogen Association (NHA)Other interactions with IEEE, EFCOG, and National Hydrogen Association (NHA) Society Leadership Society Leadership NISD members holding national officesNISD members holding national offices Full participation in PDC meetings and workshopsFull participation in PDC meetings and workshops Non-Meeting Publications Non-Meeting Publications Risk –Informed Standards for External Hazards and FiresRisk –Informed Standards for External Hazards and Fires

7. NISD Services to Membership Professional Development Professional Development Severe accident training course in 2007 (Bob Henry)Severe accident training course in 2007 (Bob Henry) Scholarships Scholarships Saul LevineSaul Levine Ray DiSalvoRay DiSalvo Peer Recognition/Awards Peer Recognition/Awards Tommy Thompson Award for Nuclear SafetyTommy Thompson Award for Nuclear Safety 2006 – Joe Murphy 2006 – Joe Murphy 2007 – Dana Powers 2007 – Dana Powers George C. Laurence Pioneering Award for Nuclear SafetyGeorge C. Laurence Pioneering Award for Nuclear Safety 2007 – David Okrent 2007 – David Okrent Student Support Student Support 2006 – $22502006 – $2250 2007 – $2000 disbursed, additional funds authorized2007 – $2000 disbursed, additional funds authorized

8. NISD Meetings National Meeting Participation National Meeting Participation Strong NISD Session Tracks at National MeetingsStrong NISD Session Tracks at National Meetings Consistently meet minimum paper goalsConsistently meet minimum paper goals Embedded Topicals – see Class III topicals belowEmbedded Topicals – see Class III topicals below Topicals Topicals 2007 – June: Safety & Technology of Nuclear Hydrogen Production, Control and Management (ST-NH2) (Class III/Boston)2007 – June: Safety & Technology of Nuclear Hydrogen Production, Control and Management (ST-NH2) (Class III/Boston) 2008 – September: PSA 2008 (Class I/Knoxville)2008 – September: PSA 2008 (Class I/Knoxville) 2009 – November: Risk Management (Class III/Washington, DC)2009 – November: Risk Management (Class III/Washington, DC) 2010 – June: ST-NH2 (Class III/San Diego) Co-sponsor with ESD2010 – June: ST-NH2 (Class III/San Diego) Co-sponsor with ESD – Planning Class I Topical on Insights into Prevention & Mitigation of Severe Accidents – Planning Class I Topical on Insights into Prevention & Mitigation of Severe Accidents

9. NISD Metrics NISD Vitality Measures - CY 2007 Division Meetings Division GovernanceDivision Contributions to Society Division Services to Membership National Meeting Participation 2007: 6 session 1 panel / 4 session 1panel Succession Planning Submitted 2007 ANS Position Statements 24 Int Nuc Pwr Rx Safety Standards (Active) 46 Risk Informed & Perf Based (Active) 51 Reactor Safety (Active) Professional Development NISD workshop program approved 2006 NISD workshop 2007 Class I, Class II Topicals PSA 08 In Knoxville, increased attendance expected Membership Trends 1659/1638 mbrs -1.3% change in 2006 1638/1643 mbrs +.3% change in 2007 Participation with Outside Professional Societies Active Participation with EFCOG, IEEE, NHA, ASME, NRC/NRR, NEI Scholarships DiSalvo Scholarship Saul Levine Scholarship Class III Topicals S&T of Nuc. H2 07 – Boston Risk Management 09 – Washington S&T of Nuc. H2 10 – San Diego Communications 2 newsletters in 2007 website updated in 2007 Society Leadership 4 of 4 PDC Mtgs: 75% Exec Comm, & NPC Presented to Bod June 2006 Peer Recognition/ Awards Tommy Thompson Award (annual) George Laurence Award Division Planning 2006-2010 Strategic Plan submitted to PDC Chair Non-Meeting Publications Standards: Fire PRA Complete Low Power/Shutdown Standard in 08 Joint Stand. on PSA with ASME in 08 RISC Committee Student Support 2007 National Meeting 2007 Student Conf. Division’s Commitment to YMG Established YMG Liaison Met with YMG, Supported Student Conf. Plan to increase engagement with PC/EC

10. Summary Areas of Success Areas of Success Strong member participationStrong member participation Outstanding program committee supporting both national meetings and topicalsOutstanding program committee supporting both national meetings and topicals Current on all governance requirementsCurrent on all governance requirements Improving communications via websiteImproving communications via website Focus for Future Action Focus for Future Action Increasing engagement with and support for studentsIncreasing engagement with and support for students Supporting additional safety knowledge preservation activitiesSupporting additional safety knowledge preservation activities Maintaining safety as a critical success factor for the future of the nuclear industryMaintaining safety as a critical success factor for the future of the nuclear industry