1. Member Meeting Year 4, Meeting 2 May 4-5, 2016 Detroit, MI
We thank our Host

2. SPONSORS
We thank our six Association Sponsors for their generous support and our Dinner Sponsor (TRC) Association Sponsors
Dinner Sponsor

3. ANTI-TRUST - Jeff Butvinik
Antitrust Comments Our goal is to have a productive meeting today and we have a full agenda. Because a number of the companies in this room compete with each other in their core businesses, and all of the companies here are involved in activities that may use the same providers of goods and services, it is important that we adhere to our agenda and avoid any discussions or comments that may not be appropriate. We all want to comply with the antitrust and competition laws and we should strive to avoid even the appearance of any impropriety. So, please DO NOT discuss or exchange information related to:
Prices, price changes, discounts, allowances, credit terms etc.
Bids, contracts, plans for bids for services or goods
Matters relating to actual or potential individual suppliers or customers that might have the effect of excluding them from any market or influencing the business conduct of other firms toward them
The identity of any customers or suppliers that your company has declined to do business with for any reason.
This list is not exhaustive but I hope gives every participant an idea of what should not be discussed during our meeting. Please note that prohibited discussion topics apply equally to discussions that may occur during breaks, meals and social activities.
Compliance with these requirements is everyone’s responsibility. I invite all participants to promptly object to any questions or comments that they do not believe are appropriate for this meeting.

4. Schedule of Meetings – 2016 and 2017
2016 Member Meetings
Meeting Date Host Sponsor Location
Meeting 1 Year 4 Feb 3-4, Cardno CBRE/Cardno Tampa, Fl
Meeting 2 Year 4 May 4-5, DTE Arcadis Detroit, MI
Meeting 3 Year 4 Aug 17-18, Shell Hilco/JLT LA, CA
Meeting 4 Year 4 Nov 16-17, Ingersoll Rand Resight Charlotte, NC
  (Nov 15 Eve Event)
2017 Member Meetings
Meeting Date Host Location
Meeting 1 Year 5 Feb 2-3, TBD TBD
Meeting 2 Year 5 May 3-4, Imperial Oil Toronto
Meeting 3 Year 5 Aug 16-17, General Motors Detroit, MI
Meeting 4 Year 5 Nov 1-2, TBD TBD

5. SPR Membership
Growth of 2 Companies (in red) since First Quarter 2016 to 25 companies/trusts
Alcoa BASF BNSF
Boeing BP Celanese
Chemours Chevron CSX
Dow DTE Duke Energy
ExxonMobil Freeport-McMoRan Ford
GE General Motors Georgia Pacific
Honeywell Imperial Oil Ingersoll Rand
PG&E RACER TRUST Shell
Solvay

6. Rob Cory, Treasurer Revenues Expenses Profit/(Loss)
Profit and Cash
2016 YTD –
April 30,2016
2016 Forecast
2016 Budget
Revenues
$146,000
$ 140,000
Expenses
$30,397
$115,683
$122,990
Profit/(Loss)
$115,603
$30,317
$ 17,010
End of Period Cash (incl. Receivables)
$126,154
$47,869
$34,561
Plan
25 Corporate Members
6 Association Sponsors
$30,000 Benchmarking
20 Corporate Members

7. SPR Policy Matters Financials – Need to improve financial reserves
Corporate Hosting – Need to set up hosting schedule
Membership Recruiting – replace turnover
Association Sponsor guidelines – are they working?
New Website – Need to populate
Direction – Bloomberg BNA inquiry