2012 State Board of Directors Orientation
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Transcript of 2012 State Board of Directors Orientation
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2012 State Board of Directors Orientation
“Its good business to do business with an AGC member”
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Mission StatementTo be the recognized leader in providing business opportunities, education, training, resources, and advocacy for its members while advancing sound public policy for the construction industry.
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Principles and Membership
AGC of California represents over 1,000 construction and construction related firms throughout the state.
Membership in AGC of California is open to any company in the construction industry which adheres to the principles of Skill, Integrity and Responsibility.
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Service Area and Offices
EurekaShastaDelta-SierraNorth BaySan Francisco Bay AreaSanta ClaraMonterey BaySan JoaquinTri-CountiesLos AngelesOrange CountyRiverside/San Bernardino
National
State
Local
Districts
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Board of Directors
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State Board of Directors Elected for a three year term Also serves as a Division and District Director Establishes policies and governs the affairs of
the Association Adopts the Association’s budget Approves the Association’s legislative
program Approves new members, resignations and
expulsions Annually elects officers of the Association Annually establishes or sunsets standing state
committees Creates and maintains a decision-making
structure for Association policy development
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Committees/Councils
Associates Council Awards Committee Construction Leadership Council Legal Advisory Committee Membership Development Committee National Affairs Committee Nominating Committee Open Shop Council Safety & Health Council Specialty Contractors Council Union Contractors Councils – North & South
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Employs and Supervises the CEO Serves as the Budget & Finance Committee
Establishes the annual budget of the Association Is responsible for annual audit
Approves Legislative Fund expenditure requests Reviews and approves requests for AGC involvement in litigation
Approves support of Amicus Brief requests Serves as the Bylaws Committee Approves Industry Fund grant requests for submittal to trust funds Establishes annual five-year rolling strategic plan
Executive Committee
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Chairs
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Plan meetings and agendas with staff Move members toward participation and
decision making Communicates accomplishments to AGC’s
leadership Approve minutes and reports to the State
Board prior to distribution Reports to the board/committee on
decisions and actions of the State Board of Directors that affect the committee’s goals or activities
Duties & Responsibilities
Divisions
Districts
Committees
Councils
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AGC StaffStaff Mission:
To provide outstanding customer service through communication,
integrity, passion, and commitment to teamwork by creating an internal
environment of respect and professionalism that will allow staff to
thrive to their ultimate potential.
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Supports the mission of AGC and ensures that AGC provides quality service to all members and staff.
Consistent with Association policies and business plan, guides the board of directors/committees in its scope of work
Serves as staff liaison representatives for all local level contracting and administrative agencies.
Serves as the informed resource to the chair and district/committee
Primary responsibility for membership recruitment
Serves as first point of contact for all Association services.
Staff Responsibilities
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Policies
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National
State
Local
State Board of Directors
2 Division Board of Directors
12 District Board of Directors
12 Standing
State Committe
esAGC
Education Foundatio
n
Executive Committe
e
AGC of America
How AGC Works
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Recommend action at the District, Committee/Council or Division Level
Recommendation adopted by sponsoring entity
That recommendation is then forwarded to the State Board of Directors for formal action
How to Implement Policy in AGC
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Core Services
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AGC offers a broad range of services and products Legislative/ Regulatory advocacy for contractors with
state and local agencies Safety & Health Labor Relations Education and Training Business Development opportunities with Public
Agencies and Private Companies using Agency Liaisons and Business Mixers
AGC Services
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2012 Focus• MEMBERSHIP
Member RetentionIncrease MembershipIncrease Member Involvement
• MARKETINGInternal MarketingLeadership ProfilesMedia Marketing
• ORGANIZATIONAL EFFECTIVENESSInformation sharing among members for knowledge base.Regionalization
• SERVICESProvide leading edge technology and training in project delivery.Promote Core Services -develop strategy to identify member service needsEvolve and strengthen collective buying power
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March 13-17AGC of America Annual Convention – Honolulu, HI
April 14Constructor Awards – Palace Hotel, San Francisco, CA
May 2-4Spring Board Meetings & Conference - Monterey Plaza Hotel, Monterey
June, 19Legislative Day – Sacramento, CA
October 24-26Fall Board Meetings & Conference – Hyatt Grand Champions, Indian Wells
2012 Meeting Dates
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Special Guest Speaker
Nancy McFadden
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“Its good business to do business with an AGC member”