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MRO Annual Board Meeting
December 5, 2019
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Standards of Conduct and Anti-trust Guidelines
Agenda 2 (pg. 6) Miggie Cramblit, Vice President General Counsel, Corporate Secretary and Director External Affairs
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MRO Annual Board Meeting December 5, 2019 1 Agenda 2 (pg. 6) - - PowerPoint PPT Presentation
MRO Annual Board Meeting December 5, 2019 1 Agenda 2 (pg. 6) - - PowerPoint PPT Presentation
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
SLIDE 2
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Elect 2020 Board Chair and Vice Chair; Approve Board Committee Appointments
Agenda 3 (pg.7) Tom Kent, Board Vice Chair
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SLIDE 4
Consider and Approve
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Tom Kent as chair and Brad Cox as vice chair for 2020 2020 board committee appointments as provided in the handout
SLIDE 5
Approve Future Meeting Dates
Agenda 4 (pg. 8) Tom Kent, Board Vice Chair
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SLIDE 6
Consider and Approve
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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
SLIDE 7
Other Business and Adjourn
Agenda 5 (pg. 9) Tom Kent, Board Vice Chair
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SLIDE 8
Meeting Adjourned
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