MRO Annual Board Meeting December 5, 2019 1
Agenda 2 (pg. 6) Standards of Conduct and Anti-trust Guidelines Miggie Cramblit, Vice President General Counsel, Corporate Secretary and Director External Affairs 2
Agenda 3 (pg.7) Elect 2020 Board Chair and Vice Chair; Approve Board Committee Appointments Tom Kent, Board Vice Chair 3
Consider and Approve Tom Kent as chair and Brad Cox as vice chair for 2020 2020 board committee appointments as provided in the handout 4
Agenda 4 (pg. 8) Approve Future Meeting Dates Tom Kent, Board Vice Chair 5
Consider and Approve 2020 Additional Board Meeting Dates • April 17, 2020 10:00 a.m. Central (BP&B Review Teleconference) 2021 Board Meeting Dates • March 24-25, 2021 • June 23-24, 2021 • September 28-30, 2021 (includes strategic planning session) • December 1-2, 2021 6
Agenda 5 (pg. 9) Other Business and Adjourn Tom Kent, Board Vice Chair 7
Meeting Adjourned See you next year! 8
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