Member Meeting Year 3, Meeting 4 November 4-5, 2015 Houston, TX We thank our Host We thank our sponsor for their generous support Dinner Sponsor Association Sponsors Board of Directors Bob Parker President Monica Trott Secretary and Treasurer (Acting, September 2015) Vern Burrows Vice President Jay Gardner Resigned as Treasurer, Appointed Executive Director 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. 2015 Member Meetings Meeting Date Host Location Meeting 1 Year 3 Meeting 2 Year 3 Feb 4-5, 2015 May 6-7, 2015 CSX Chevron Jacksonville, Florida Bay Area, California Meeting 3 Year 3 Meeting 4 Year 3 Aug 19-20, 2015 Nov 4-5, 2015 Ford ExxonMobil Dearborn, MI Houston, Texas 2016 Member Meetings Meeting Meeting 1 Year 4 Meeting 2 Year 4 Date Feb 3-4, 2016 May 4-5, 2016 Host SPR (with Cardno help) DTE Location Tampa, FL Detroit, MI Meeting 3 Year 4 Meeting 4 Year 4 Aug 17-18, 2015 Nov 2-3, 2015 TBD Ingersoll Rand TBD Charlotte, NC Committees Benchmarking Chair - Jane Anderson, Chevron (925) 790 3588 [email protected] Catherine -Tobiasinsky, ARCADIS (312) 515 9541 [email protected] Education & Outreach Chair- Barbara Leatherwood, ExxonMobil (703) 846-1035 [email protected] Co-Chair - Maggie Brown, APCO (206) 390-2322 [email protected] Natural Resources Chair-Laura Napoli, ExxonMobil (703) 846-5654 [email protected] Co-Chair - Richard Callahan, CARDNO [email protected] Real Estate Chair- Mike Goldstein, Ingersoll Rand (704) 724 -3805 [email protected] Co-Chair- Mark Alvarez (Arcadis); Greg Schilz (JLT); Mike Malloy (IRG) SPR Membership o 100%, 17 Member Companies with 17 Affiliates Alcoa BP CSX ExxonMobil General Motors PG&E BASF Corporation Celanese Dow Chemical Company Freeport-McMoRan Ingersoll Rand Shell Oil Company o Added Two New Members (September 2015) 19 Members Solvay (Fred Ellerbusch) BNSF (Matt Graham) o Membership goal is 20 to 25 members The Boeing Company Chevron DTE Energy Ford Land Imperial Oil Limited SPR Recruitment ◦ Fred Ellerbusch ◦ Matt Graham Solvay USA Inc. BNSF Joined Joined ◦ Keith McGuinness ◦ Greg Townsend ◦ John Morris Duke Energy Chemours Honeywell Plans to join 2016 Plans to join 2016 Plans to join 2016 ◦ James W Van Nortwick ◦ Mike Cruz ◦ Vince Blount GE GeorgiaPacific Kindermorgan Attending Houston meeting Attending Houston meeting Attending Houston meeting ◦ Christopher L. Oakes ◦ Dina Toto NS FMC Corporation Considering 2016 Undecided Member Survey Results Beginning in 2017, how many meetings would you like to have a year? No Preference Stay with 4 per year Move to 3 per year Total How long should the meetings last? 2 3 10 15 1.5 days with tour 1.5 days with tour optional 2 full days Total 4 6 5 15 Would your company be willing to host meeting in 2016? Member Survey Results Comments Move to 3 meetings/year especially if we expand meeting format to 2 full days (30% of members voting for 3 meetings) Need 4 meetings/year to maintain continuity and progress Need 4 meetings/year because many members miss 1 meeting/year on average Tour should be scheduled only if relevant Tour should be optional and up to the host Financial implications? Monica Trott, Treasurer • The organization was never capitalized • Build a reserve • Cash in the bank (as of November 1st): $65,513 • 2015 Total Revenue: $85,000 • 2015 Total Expenses: $70,433 • Projected year end Net Income: $14,566.61 • Projected 2016 income $10,000 SPR Policy Matters o Role of Sponsors & Co-chairs o Use of Resources for Benchmarking Model o Budget Expenditures o Other Grow the best leafy greens, profitably, in a controlled indoor environment. Micro greens, baby greens, culinary herbs & lettuces “We didn’t create farming. We made farming better.” THOMSON REUTERS REPORT ON FEEDING A GLOBAL POPULATIONWWW.9BILLIONBOWLS.COM P B S A R E V E R T I C A L FA R M S T H E F U T U R E O F A G R I C U LT U R E ? W W W . Y O U T U B E . C O M / W A T C H ? V = U H _ Z J 0 9 J U C 0 & I N D E X = 3 & L I S T = P L S R L U U R F N V V W V S Y B 7 H J WNDIYZ-AWJPY7 C N N R E P O RT O N N E W FA R MI N G T E C H N O L O G IE S W W W . C N N . C O M / VI D EO / D ATA/ 2 .0/ VID EO / US/ 20 15/0 5/06/ VER T IC AL -FAR M I N G- FU TU R E - OR IG . CN N .H TM L C B S R E P O R T " M A K I N G N AT U R E B E T T E R “ W W W . C B S N E W S . C O M / N E W S / M A K I N G - N A T U R E - B E T T E R • • • • • Big Data Connecting the Dots Rice China- Worlds Breadbasket Technology Green Sense Farms-Market Disrupter Harvested at night, on the truck in the morning at the store within hours of harvest. Grow and Pack at DC/Institutional campus Fresher produce, less spoilage, fewer miles traveled, fewer touches, reduced cost, less impact to the environment. Goal to be at the consumers table within hours of harvesting! Thank you for the honor and privilege to serve as the SPR Executive Director! ROBERT COLANGELO FOUNDING FARMER/CEO 6525 DANIEL BURNHAM DR., SUITE B, PORTAGE, IN 46368 T 219.762.9990 WWW.GREENSENSEFARMS.COM
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