2012 State Board of Directors Orientation

“Its good business to do business with an AGC member”

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.

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.

Service Area and Offices

EurekaShastaDelta-SierraNorth BaySan Francisco Bay AreaSanta ClaraMonterey BaySan JoaquinTri-CountiesLos AngelesOrange CountyRiverside/San Bernardino

National

State

Local

Districts

Board of Directors

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

Committees/Councils

Associates Council

Awards Committee

Construction Leadership Council

Legal Advisory Committee

Membership Development Committee

National Aff airs Committee

Nominating Committee

Open Shop Council

Safety & Health Council

Specialty Contractors Council

Union Contractors Councils – North & South

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

Chairs

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

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.

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

Policies

National

State

Local

State Board of Directors

2 Division Board of Directors

12 District Board of Directors

12 Standing

State Committee

s

AGC Education Foundation

Executive Committee

AGC of America

How AGC Works

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

Core Services

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

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

March 13-17

AGC of America Annual Convention – Honolulu, HI

April 14

Constructor Awards – Palace Hotel, San Francisco, CA

May 2-4

Spring Board Meetings & Conference - Monterey Plaza Hotel, Monterey

June, 19

Legislative Day – Sacramento, CA

October 24-26

Fall Board Meetings & Conference – Hyatt Grand Champions, Indian Wells

2012 Meeting Dates

Special Guest Speaker

Nancy McFadden

“Its good business to do business with an AGC member”