Nomination Committee Meeting Goals, Expectations and Supporting Documents
Goals:
- Approve Associate Ballot
- Create and maintain the required balance of Building Contractors, Highway-Utility Contractors, Heavy Industrial Contractors, and Specialty Contractors to be presented on the ballot
- 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
Expectations and Supporting Documents:
As the committee, you can run the meeting as you see fit. Historically, it goes something like this:
- Become familiar with AGC’s elections process by reviewing AGC’s Bylaws and AGC’s Policies and Procedures
- Become familiar with AGC's Board of Director's Chapter Handbook which includes:
- Board Job Description
- Board Orientation
- List of AGC Committees and participating members
- Review All AGC Members Report
- Review AGC’s Associate Ballot discuss and approve final nominees
- Approve contractor nominees
- Consider the following when approving nominees:
- Life Board History and Tracking (who is getting close to life board?)
- Board Member History 2014-2021.
- Attendance/Participation History (AGC Board Meetings and Elections)
- Emily & Thea will create a final list of committee approved nominees which historically consists of:
- Previous year board members
- Member nominated members