Society For Mining, Metallurgy & Exploration Inc.

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Society for Mining, Metallurgy & Exploration Inc.Mineral & Metallurgical Processing DivisionSME Annual Conference & ExpoHyatt Regency at Colorado Convention Center, Denver, COCentennial ASunday, February 24, 20199:00 am – 12:00 pmMeeting MinutesFebruary 24, 2019Opening:The regular meeting of the Mineral & Metallurgical Processing Division of SME wascalled to order at 9:00 am on February 24, 2019, in Denver CO by Erik Spiller.Present:Erik Spiller, Chair – PresentMichael Moats, Past Chair – PresentJim Metsa, Associate Chair – PresentScott Shuey, First Vice Chair – PresentAmy Jacobsen, Second Vice Chair – Absent w/regretsGarland Davis, Secretary-Treasurer – PresentRonel Kappes, Technical Program Associate – PresentDavid Meadows, Membership Associate – PresentJaeheon Lee – Technical Advisor (nonvoting) and Incoming MPD ExCom – PresentNick Gow – MPD Outstanding Young Engineer (nonvoting) – PresentAaron Noble – MPD Outstanding Young Engineer (nonvoting) – PresentNestor Santa – MPD Klimpel Scholarship winner (nonvoting) – Absent w/regretsChee Theng, SME Liaison – PresentGuests:John Uhrie – Incoming Technical AdvisorQingqing Huang – Incoming MPD Outstanding Young EngineerHamid Akbari – MPD Representative, SME Research CommitteeLei Pan – MPD Scholarship Committee Member and MPD Representative, SMEAccreditation & Curricular Affairs CommitteeMohammad Rezaee – MPD Taggart Award Committee Member and MPDRepresentative, SME Information Publishing Committee and Student Member AffairsCommittee

Jayson Ripke – Past MPD Chair, SME Structure & Governance Committee Member, MMEJournal Associate Editor and MPD Representative, SME Information PublishingCommitteeJordan Rutledge – SME Young Leader, MPD RepresentativeBehzad Vaziri Hassan – SME Young Leader, MPD RepresentativeNaci Duru – SME Young Leader, MemberJim Wickens – No. NV MPDTom Rauch – No. NV MPDBarb Arnold – SME 2018 PresidentHugh Miller –SME 2019 PresidentDavid Kanagy – SME Executive DirectorA.Welcome and IntroductionsB.Safety ShareLook out for light-rail train passing by Hyatt and icy conditions of sidewalks.B.Approval of MinutesThe minutes of the previous meetings – 2018 SME ACE Minneapolis and 2018 SMEMidyear Meeting Pittsburgh – were unanimously approved as distributed.C.Open Issues1) Programminga) 2019 Program - SME Annual Conference & Expo Denver, CO accepted aspresented in agenda packeti.ii.iii.iv.v.Plenary SessionTechnical Sessions – DWF SymposiumMPD Student Poster ContestMPD Scotch NightcapMPD Luncheonb) 2020 Program – SME Annual Conference & Expo, Phoenix ConventionCenter, Phoenix, AZ, February 23–26, 2020i. Special Sessions/Symposia/Short Courses – Discussion regardingspecial session with theme of “Managing Gangue Minerals,”requiring submittal of preprint. Speakers may be invited to writeextended papers for a special issue of the Mining, Metallurgy &Exploration journal.

ii. MPD Scotch Nightcap – D. Meadow as incomingSecretary/Treasurer assumes responsibility for planning – G. Davisto hand over spreadsheet. Meadows states Bass Metals will desireto play again in Phoenix.2) Financial Reviewa) 2019 Social Functions and Fundraisersi. Recognition of efforts by SME Staff – Specifically Emma Salditt andC. Theng for increasing funding through finding corporatesponsors for MPD events.ii. MPD Scotch Nightcap ( 27,000 total)o Executive sponsor ( 6,000): Weir Mineralso Title sponsors (2 x 6,000): ThyssenKrupp, Outoteco Supporting sponsors (3 x 3,000): FLSmidth, Moly-CopUSA, Polydeckiii. MPD Luncheon ( 20,500 total)o Title sponsors (3 x 5,000): M3 Engineering, Solvay, Civil &Environmental Consultantso Supporting sponsors (2 x 2,000): Moly-Cop USA, Praxairo Supporting sponsor ( 1,500): ThyssenKrupp (Note: This is aonce-off. Holger sent double payment for the MPDcalendar, so Emma suggested channeling the second 1,500 to the lunch instead of returning it.)iv. MPD Calendar ( 21,000) – All of last year’s sponsors re-upped.o Sponsors (12 x 1,500, plus 2 x 1,500 for covers):-BASFDerrick CorporationFLSmidth (plus front cover)Kappes, Cassiday &AssociatesMoly-Cop USAOutotecSolvay-Terra Nova TechnologiesThyssenKrupp IndustrialSolutionsWeir MineralsWesTech Engineering (plusback cover)Woodgrove Technologieso S. Shuey has supplied G. Davis with contact info for sponsorsfor 2020 MPD Calendar.b) MPD financial review approved as published with notation that awardsfunding for the MPD Outstanding Young Engineer and Taggart Awardsmay require replenishment of funds from MPD General Fund.3) Awardsa) Antoine M. Gaudin Award – Not awarded this year

b)c)d)e)f)g)h)i)i. Discussion regarding committee accountability and review ofcomments from Raj Rajamani regarding award guidelines fordifferentiating Academic from Industry nominees.ii. MPD ExCom to review comments and provide guidance to 2019Gaudin award committeeiii. MPD ExCom recommend additional award category not becreated.Robert H. Richards Award – Jaime E. SepúlvedaMilton E. Wadsworth Award – Kathryn C. SoleArthur F. Taggart Award – Hamid-Reza ManouchehriMPD Outstanding Young Engineer Award – Qingqing HuangMill Gentleman of Distinction – Erik SpillerFrank F. Aplan Award (shared with Coal Division and TMS) – Jaisen N.KohmuenchJames Douglas Gold Medal Award (shared with TMS) – Jiann-Yang (Jim)Hwangi. MPD ExCom motion and approval to change Douglas awardGuidelines and Procedureso Remove statement from nomination procedure:“provided on the award nomination form which may bedownloaded .”o Amend administration to read:“(SME even conferred years; TMS Odd conferred years)”Recognition and Appreciation of Exceptional Service Award – S. KomarKawatra4) Scholarshipsa) Feedback from Emily Sarver, 2018-2019 Chair of MPD ScholarshipCommittee, summary of 4 points:i. Applicant pool small – specifically, undergraduatesii. Applicants from international schools not ABET accreditediii. Only 2 qualifying applicants for Rong Yu Wan PhD DissertationAwardiv. Recommend change to applicant form to include academic year(Soph, Jr, Sr, MS, PhD)o Discussion followed identifying issues:- Poor response from students- Students unaware of scholarship & how notified /advertised- Students not qualified for MPD scholarshipb) Klimpel and MPD Scholarships ( 17,000):

o Richard Klimpel Memorial Scholarship to the outstandinggraduating senior: 5,000, Velasquez, Jose Raul (UniversidadNacional De Colombia)o Outstanding junior award: 2,400, Ausherman, Daniel (WestVirginia University)o Outstanding graduate student award: 2,400, Young, Jamie(Missouri University of Science and Technology)o Four undergraduate student scholarships: 1,200 each- Solorio, Hector (University of Nevada, Reno)- Sismour, Jackson (Virginia Tech)- Campbell, Trey (University of Utah)- Lewis, Selena (West Virginia University)o Two graduate student scholarships: 1,200 each- Patel, Himeshkumar Ashokbhai (University of Nevada,Reno)- Liu, Fangyu (Colorado School of Mines)o Rong Yu Wan Ph.D. Dissertation Award, 1,000:- Seyed Hassan Amini, Virginia Tech, “Optimization ofmineral processing circuit design under uncertainty,” topresent in “MPD Plant Design II” technical session5) MPD Committeesa) Nominating Committee – MPD ExCom Officers, 7:00 am Mon 2/24b) Unit Committees - S. Shuey presiding with J. Lee assisting, 2:00 pm Sun2/23, stressing need quality not quantity, SME desired opportunity toreduce number of sessions. R. Kappes discussed opportunity to havespecial / combined unit sessionc) Membership Committee – Amy Jacobson is resigning from MPD ExComeffective 2/27/20196) Other Conferencesa) M. Moats transferring responsibility of tracking other conferences to J.Lee.b) Extraction 2018 and future: Very successful. Meeting to discuss future ofthe conference series will be held during TMS Annual Meeting in March.c) Copper 2022 and 2025: Held every three years. Copper 2019 is inVancouver, Canada, hosted by MetSoc-CIM. Chile to in host in 2022. SMEand TMS to jointly host 2025, with Phoenix recommended as location.J.Uhrie offered to take lead representing MPD/SME.d) Hydrometallurgy 2023: Held every five years. Next will be 2023, hostedby SME. Nick Gow and J. Lee to take lead for MPD/SME.

e) IMPC 2024: SME won bid to host in the United States – Location isWashington DC in the fall – J. Marsden to be Chair of the OrganizingCommittee, with M. Moats and R. Kappes as co-organizers.f) World Gold 2025: MPD Excom officially approved going forward. Heldevery two years. SME and China Gold Association to join CIM, AusIMMand SAIMM: CGA to host 2023, SME to host 2025.g) Nevada MPD Conference – Oct 4-5, 2019 – J. Wickens – First AnnualMeeting, established MPD Subsection under No. Nevada local section.Focus on gold processing.h) Intermountain Minerals Conference – G. Davis – Utah local sectionestablished a committee to explore regional conference starting 2020.Serving all disciplines and mineral production within the Intermountainregion, including CO, WY, UT, MT, ID and NV.D.New Business1) Introduction of SME 2018 President Barb Arnold, 2019 President Hugh Miller,and SME Executive Director David Kanagya) 2018 Initiatives – B. Arnoldo Innovationo Excellence in Professionalismo Members Firsto Robert Murray Innovation Awardb) 2019 Objectives – H. Millero Strategic Plan Initiatives – Consolidatedo Create Value for MembersE.Agenda for Next Meeting1) Executive Committee roles and assignments2) Review of 2019 SME ACE and Programming3) Professional Engineers Examination Committee report – Tom SealF.Adjournment:Meeting was adjourned at 11:00 AM by E. Spiller.The next general meeting will follow the MPD Lunch and Business Meeting at 2:00 pmon Wed February 27, 2019 in Room 206 of the Colorado Convention Center.Minutes submitted by:Approved by:Garland DavisErik Spiller

Society for Mining, Metallurgy & Exploration Inc. Mineral & Metallurgical Processing Division SME Annual Conference & Expo Hyatt Regency at Colorado Convention Center, Denver, CO Centennial A Sunday, February 24, 2019 9:00

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