THIRD QUARTER 2019 TRIP BOARD OF DIRECTORS
MEETING MATERIALS
HYATT ANDAZ SAVANNAH
14 Barnard Street
Savannah, GA 31401
(912) 233-2116
A conference call set-up for directors unable to attend will be available by calling 1-866-662-1167. When prompted, enter 175443 for the conference code followed by the # sign. (If you should experience a problem, call 1-800-374-2441 and refer to TRIP’s conference code: 175443). Please do not put the call on hold with background music or the operator will disconnect your line and you will need to re-join the conference call.
As an alternative to calling the conference call number, we’re also trying video conferencing for the first time. To participate by video conferencing via Zoom click here https://zoom.us/j/942072037 for computer video and audio. You can also dial in for audio only. To find your local number for audio click here: https://zoom.us/u/aeGsvI8OiQ Meeting ID: 942 072 037.
TRIP Board of Directors Meeting (Decker Studio)
Sunday, September 8, 2019 from 1:00 p.m. to 3:00 p.m. EDT
Reception (Terrace)
Sunday, September 9, 2018 from 6:00 p.m. to 7:30 p.m. PDT
- Agenda
- TRIP Board of Directors Listing
- DRAFT Minutes for the 2nd Quarter 2019 TRIP Board Meeting
- Exhibit A: Seven-Month 2019 Financial Statements
- Fidelity Investments July 2019 Statement
- Exhibit B: Listing of 2019 Funding Sources
- Fundraising/Marketing Report
- Program Report
- TRIP By-Laws
- TRIP Antitrust Statement
- Third Quarter Board Meeting Power Point Presentation
Third Quarter 2019 Board Meeting Sponsors
- Bob Leonetti, AECOM
- Mike Anderson and Will Griffin, American Global, LLC
- Sharon Holling and Kristian Stoeckel, Caterpillar Inc.
- John Hay, CRH Americas Materials
- Dan McGrew, Griffith Company
- Scott Williams, Hamilton Construction
- Jeff DiStefano, Harrison & Burrowes Bridge Constructors, Inc.
- Ken Wert, Haskell Lemon Construction Co.
- Steve McGough, HCSS
- Tom Hinkle, Hinkle Construction Services, LLC
- Donn and Paul Diederich, Industrial Builders
- Mike Hoover and Jeff Williamson, Sundt Construction