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Board Development Committee

Meeting Goals, Expectations and Supporting Documents

Goals:

  1. Create and maintain the required balance of Building Contractors, Highway-Utility Contractors, Heavy Industrial Contractors, Specialty Contractors and Associates to be presented on the ballot.
  2. After two (2) contractors are elected per division, have a remaining seventeen (17) contractors to be considered for the eleven (11) Member-at-Large vote and six (6) appointments. After five (5) associates are elected, have a remaining three (3) associates to be considered for board appointments.

Expectations and Supporting Documents: 

As the committee, you can run the meeting as you see fit. Historically, it goes something like this:

  1. Become familiar with AGC’s elections process by reviewing AGC’s Bylaws and AGC’s Policies and Procedures
  2. Become familiar with AGC's Board of Director's Chapter Handbook which includes:
    1. Board Job Description
    2. Board Responsibilities & Expectations Presentation
    3. List of AGC Committees and participating members
  3. Review AGC Member Nomination Survey results.
  4. Review AGC Member Employees Report to consider additional individuals for nomination.
  5. Consider the following when approving nominees:
    1. Life Board History and Full Board Tracking 
    2. Full Board History 2014-2022
  6. Thea will keep this AGC Approved Board Nominee Tracking updated throughout the meeting based off your approvals. For your convenience, it's already been updated with eligible current board members for consideration.