BOARD OF GOVERNORS MEETING OFFICIAL NOTIFICATION AGENDA AND ROSTER
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1 BOARD OF GOVERNORS MEETING OFFICIAL NOTIFICATION AGENDA AND ROSTER Westin Dallas Fort Worth Airport Hotel Dallas, TX January 15, 2019
2 OFFICIAL NOTIFICATION 2019 SPECIAL BOARD OF GOVERNORS MEETING This publication constitutes official notification by the Association Secretary - as required in Section 8.6 (a) of the Bylaws - of the next meeting of the Board of Governors. The meeting will be held in the Trinity Ballroom at the Westin Dallas Fort Worth Airport hotel in Dallas, TX on Tuesday, January 15, 2019 at 9:00 am. An agenda for this meeting follows, as does a list of those expected to attend the meeting. The meeting will be conducted under the direction of the following: Chairman: Secretary & Director, Sergeants-at-Arms: Traci M. Walker Credentials Committee: Lael Fullford, Chairman Linda O Neil, Secretary Teller s Committee: Michael Bryant, Chairman Diane Jacobson Frank Piatt Linda O Neil, Secretary Additional important information about the meeting: A full breakfast buffet will be available in the BlueFire Grille beginning at 8:00 a.m. Governors should pick up their ballot books before the beginning of the meeting (by 9:00 a.m.). Picking up your ballot book from the Credentials Committee signifies your attendance at the meeting. The ballot books will be available in the foyer of the Ballroom. Each chapter governor has votes as provided in the Bylaws - Section 8.6 (b) and (c) - for their members in good standing as of December 14. The Chairman reserves the right to change the order of the Agenda. Robert s Rules of Order (the most recent edition) will govern discussion on proposals and action taken thereon. The agenda includes one Bylaw Amendment to be discussed and acted upon. This proposal was made available to all Chapter Governors, Presidents and Executive Managers on December 14 in accordance with the requirements of Section 8.8 of the National Bylaws. The agenda includes one Substitute Bylaw Amendment to be discussed and acted upon. This proposal was made available to all Chapter Governors, Presidents and Executive Managers on December 26 in accordance with the requirements of Section 8.8 of the National Bylaws. 1
3 MEETING AGENDA Welcome & Recognition Call to Order Review of Agenda and Explanation of Schedule CEO Search Committee Larry Beltramo, Chair Presentation Bylaw Amendments Actions SUBSTITUTE BYLAW AMENDMENT #1 - Proposal to amend Section The Chief Executive Officer (CEO) Submitted by NECA Vice President, District 1 BYLAW AMENDMENT #1 - Proposal to amend Section The Chief Executive Officer (CEO) Submitted by the NECA Executive Committee Other Business Other Business Adjournment Next Board of Governors Meeting Saturday, September 14, 2019 in Las Vegas, Nevada 2
4 ROSTER The following is a list of the members of the NECA Board of Governors: EXECUTIVE COMMITTEE President: Vice President, District 1: Vice President, District 2: Vice President, District 3: Vice President, District 4: Vice President, District 5: Vice President, District 6: Vice President, District 7: Vice President, District 8: Vice President, District 9: Vice President, District 10: Vice President at Large: David Long - Jacksonville, Florida Michael E. McPhee - Farmington, Connecticut Todd A. Mikec - Canonsburg, Pennsylvania Kirk Davis - Shreveport, Louisiana Wes Anderson - Springfield, Illinois Vincent Real - San Antonio, Texas Scott Bringmann - Anchorage, Alaska Gregory A. Rick - Moorhead, Minnesota James McDonald - Missoula, Montana Earl Restine Jr. - San Diego, California Jody Shea - Chattanooga, Tennessee Larry Beltramo - San Jose, California CHAPTER AND GOVERNOR Alaska Chapter...Lael Fullford Albany Chapter... Joseph P Gross American Line Builders Chapter... Thomas M Wolden Arizona Chapter...Shane Snyder Arkansas Chapter... Mike Komm Atlanta Chapter... Rilo Stephens Atlantic Coast Chapter... Terry J Lette Augusta Chapter... Rudolph Dixon Baton Rouge Chapter... Hermon L Milton Boston Chapter... Joseph J McCluskey, Jr California Central Coast Chapter... Louis J Angelos Cascade Chapter... David Ginestra Central Florida Chapter... James MacDonald Central Illinois Chapter... David A Zeller, Alternate Central Indiana Chapter... Sara Dinkel Smith Central Massachusetts Chapter... Jonathan Ostrow Central Mississippi Chapter... Glade McInnis Central Ohio Chapter... Susan Ernst Central Texas Chapter... Tim M Parker Chicago & Cook County Chapter... Eric Nixon Cincinnati Chapter... Howard Mayers Connecticut Chapter... Thomas Grennan Contra Costa Chapter... Rick Henry Dakotas Chapter... Robert Flurer East Central California Chapter... David J Helsel East Tennessee Chapter... Michael Thomas Eastern Illinois Chapter... Gregory L Outsen Eastern Oklahoma Chapter... Robert L Holtz El Paso Chapter... Ralph E Kendrick Jr Finger Lakes NY Chapter... James A Engler Jr, Alternate Florida West Coast Chapter... Andy DeLaParte Georgia Chapter... Marvin Baar, Alternate Greater Cleveland Chapter... Bernard Ferdinando, Alternate Greater Sacramento Chapter... Frank E Schetter Gulf Coast Chapter... Charles Freeman Hawaii Chapter... Steve T Watanabe Hudson Valley Chapter... Robert A Metz Idaho Chapter... Jeffrey L Wheeler 3 Illinois Chapter... Larry F Glaenzer, Alternate Inland Empire Chapter... David A Peterson Intermountain Chapter... Frank D Rydalch Iowa Chapter... Donald C Stockton Kansas Chapter... Shawn P Smith Kansas City Chapter... Don Laffoon Kern County Chapter... Jack D Bellows Long Island Chapter... Donald Leslie Jr Los Angeles County Chapter... Fred Neubauer, Alternate Louisville Chapter... Kevin Waldron Mahoning Valley Chapter... David A Dickey Maryland Chapter... Steven M Petri Sr Memphis Chapter... Scott A Seward Michigan Chapter... Robert J Turner ll Milwaukee Chapter... David M Washebek Minneapolis Chapter... Duane Hendricks Missouri Valley Line Constructors Chapter... Darran V Ayres Montana Chapter... Curtis Butts Monterey Bay California Chapter... Frederick A Jensen Nebraska Chapter... Richard J Milota Jr New Mexico Chapter... Troy L Beall New York City Chapter... Stephen J Gianotti North Central Ohio Chapter... Robert E Wickham North Florida Chapter... Edward E Witt Jr North Louisiana Chapter... Jimmy Feazel North Texas Chapter... Steve Hargrove Northeast Louisiana Chapter... Martin West Northeastern Illinois Chapter... Craig R Martin Northeastern Line Constructors Chapter... James Collins, Alternate Northern California Chapter... Kurt Brinkman Northern Illinois Chapter... Lewis G Maffioli Northern Indiana Chapter... Anthony J Maloney III Northern New Jersey Chapter... Alan Golub, Alternate Northern New York Chapter... Joel Bovee Northwest Line Constructors Chapter... Mike Podkranic, Alternate Ohio/Michigan Chapter... Scott Korczynski Oklahoma Chapter... Jeff L Lewis Orange County Chapter... Jeff Perry
5 Oregon-Columbia Chapter... Mark Walter Oregon-Pacific-Cascade Chapter... Jim Hess Penn-Del-Jersey Chapter... Luke R Cunningham Puget Sound Chapter... Marvin D Nelson Quad-Cities Chapter... Tim Koehler Red River Valley Chapter... Marvin L Groves II Redwood Empire Chapter... Robert Smith RI & Southeast Massachusetts Chapter.. George Ouellette, Alternate Rochester New York Chapter... Carl P Rath Rocky Mountain Chapter... Craig Clark San Diego County Chapter... Tim Dudek San Francisco Chapter... Ernie B Ulibarri, Alternate San Mateo County Chapter... David Pease Santa Clara Valley Chapter... Timothy P Daniels South Florida Chapter... Jonathan R Borden South Louisiana Chapter... E J Deubler III South Texas Chapter... Robert A Livar, Alternate Southeast Texas Chapter... Matthew B Cappadonna Southeastern Line Constructors Chapter... Jesse Colley Southeastern Michigan Chapter... William M Darish Southern Arizona Chapter... John F Kostyo Southern Colorado Chapter... James L Peterson Southern Indiana Chapter... Roger Daniel, Alternate Southern Nevada Chapter... Robert J Lisowski Southern New Jersey Chapter... Michael C Nielsen Southern Sierras Chapter... Thomas G Ispas Southern Tier Chapter... Lindsay T Mills, Alternate Southwest Louisiana Chapter... Earl C O'Quinn III Southwest Washington Chapter... Scott B Stephens Southwestern Line Constructors Chapter... Earl 'Duke' Austin Jr St Louis Chapter... Brian J Kohnen St Paul Chapter... Peter Bourland Twin Ports-Arrowhead Chapter... Rick Osbakken Washington DC Chapter... Gregg S Kaderabek West Texas Chapter... Tom Wiley West Virginia-Ohio Valley Chapter... Ted Brady Western Line Constructors Chapter... Rich Holbeck Western Massachusetts Chapter... Lawrence F Eagan Western NY State Chapter... Brad Keatley Western Ohio Chapter... John S Frantz Western Pennsylvania Chapter... Michael R Hanlon Wisconsin Chapter... Robert Van Ert Wyoming Chapter... Richard Vignaroli 4
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