1. Member Meeting Year 5, Meeting 2 August 16-17, 2017
Detroit, MI
We thank our Host

2. ASSOCATION AND DINNER SPONSORS

3. ANTI-TRUST – John Erb
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. SPR Policy Matters Introductions
Change to Meeting Format – Limit Members Only Meeting
Membership – at 27 Members with Waiting List
Committee Chair Change & Supporting Committees’ Goals
Association Sponsorships – 2018 Renewals & Waiting List
SPR Website
November 2017 and 2018 Meeting Dates

5. Schedule of Meetings – Nov 2017 & 2018
Association
Date Host Sponsor Dinner Sponsor Location
Nov 1-2 or 2-3, 2017 Arcadis Arcadis Great Ecology LLC Chicago
Feb 21-22, BP TBD TBD Houston
May GE (tentative) TBD TBD Boston
Aug Hemisphere TBD TBD Cleveland
Development
Nov BNSF(tentative) TBD TBD TBD