BOARD OF GOVERNORS MEETING OFFICIAL NOTIFICATION AGENDA AND ROSTER
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1 BOARD OF GOVERNORS MEETING OFFICIAL NOTIFICATION AGENDA AND ROSTER Boston Convention Center Grand Ballroom Boston, MA October 7, 2016
2 OFFICIAL NOTIFICATION 2016 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. This meeting will be held in the Grand Ballroom at the Boston Convention Center, Boston, MA on Friday, October 7, An agenda for this meeting follows, as does a list of those expected to be in attendance at the meeting. The meeting will be conducted under the direction of the following: Chairman: David A. Hardt Secretary & Director, Sergeants-at-Arms: Traci M. Walker Credentials Committee: Jack F. Beck, Jr., Chairman Tim Holmberg Jim Michlig Linda O Neil, Secretary Teller s Committee: Michael Bryant, Chairman David Woodard Diane Jacobson Linda O Neil, Secretary Here is important information about the meeting: This meeting will be called to order promptly at 8:30 a.m. The meeting will take place in the Grand Ballroom (Level 3). A continental breakfast will be available in the Grand Ballroom, beginning at 7:00 a.m. Governors should pick up their ballot books before the beginning of the meeting (by 8:30 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 Grand 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 September 7. The Chairman reserves the right to change the order of the Agenda. We anticipate that the meeting will conclude before noon. There is no scheduled luncheon. Robert s Rules of Order (the most recent edition) will govern discussion on proposals and action taken thereon. The agenda includes one (1) Bylaw Proposal to be discussed and acted upon. This proposal was made available to all Chapter Governors, Presidents and Executive Managers on August 18 in accordance with the requirements of Section 8.8 of the National Bylaws. Additional copies of pertinent information will be included in your Board of Governors bag at the meeting. 1
3 Call to Order Pledge of Allegiance Review of Agenda and Explanation of Schedule Welcome from the Boston Chapter MEETING AGENDA Welcome & Recognition Chairman Hardt Robert May Chairman Hardt Joseph H. Bodio Recognition of Fellows of the Academy of Electrical Contracting and other guests Action on Minutes of San Francisco, CA Meeting (October 3, 2015) Presentations Officer Reports David A. Hardt, John M. Grau, Daniel G. Walter and Traci M. Walker Labor Relations Report Geary M. Higgins Questions about Reports & Open Discussion Industry Partner Award Presentation To Thomas & Betts David L. Dean Vice President, Distribution Channels Special Guest Speaker Lonnie R. Stephenson IBEW International President Actions BYLAW AMENDMENT #1 Proposal to amend Section 6.3 (g) re Chapter Affiliation Requirements (submitted by District 10) Election of Officers Election of Vice Presidents for two-year term commencing January 1, 2017 Vice President, District 2 Daniel B. Walsh Louisville, KY Vice President, District 6 Gloria Ashford Kirkland, WA Vice President, District 10 Thomas G. Halpin Hingham, MA Vice President, District 4 Wes Anderson Springfield, IL Vice President, District 8 James McDonald Missoula, MT Other Business Recognition of Retiring Officers Adjournment Other Business Next Board of Governors Meeting Saturday, October 7, 2017 in Seattle, Washington 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 A. Hardt - Chicago, IL Nicolaus Feldmann - Holtsville, NY Daniel B. Walsh - Louisville, Kentucky David Long - Jacksonville, Florida Gerald W. Schulz - Neenah, Wisconsin Doug Hague - Wichita, Kansas Gloria Ashford - Kirkland, Washington Skip Perley - Sioux City, Iowa Robert May - Salt Lake City, Utah Leonard E. Lynch, Jr. - San Francisco, California Thomas G. Halpin - Hingham, Massachusetts Clayton M. Scharff - St Louis, Missouri CHAPTER AND GOVERNOR Alaska Chapter... Scott Bringmann Albany Chapter... Joseph P Gross American Line Builders Chapter... Thomas M Wolden Arizona Chapter... Martin Skalon, Alternate Arkansas Chapter... Mitchel C Hughes Atlanta Chapter... Harold Danforth Atlantic Coast Chapter... Terry J Lette Augusta Chapter... Rudolph Dixon Baton Rouge Chapter... Hermon L Milton Boston Chapter... Joseph H Bodio California Central Coast Chapter... Louis J Angelos Cascade Chapter... Paul C Sorensen Central Florida Chapter... Scott Maddox Central Illinois Chapter... Steve C Gardner Sr Central Indiana Chapter... Darrell Gossett Central Massachusetts Chapter... Jonathan Ostrow Central Mississippi Chapter... Glade McInnis Central Ohio Chapter... Susan Ernst Central Texas Chapter... Mike Kanetzky Chicago & Cook County Chapter... David Witz Cincinnati Chapter... Kevin J Broxterman, Alternate Connecticut Chapter... Michael E McPhee Contra Costa Chapter... Rick Henry Dakotas Chapter... Gregory A Rick East Central California Chapter... David J Helsel East Tennessee Chapter... Michael L Young Eastern Illinois Chapter... Gregory L Outsen Eastern Oklahoma Chapter... Larry K LaFave El Paso Chapter... Ralph E Kendrick Jr Finger Lakes NY Chapter... John Amicucci Florida West Coast Chapter... Andy DeLaParte Georgia Chapter... Brad Butler Greater Cleveland Chapter... David Haines Greater Sacramento Chapter... Frank E Schetter Gulf Coast Chapter... Charles Freeman Hawaii Chapter... Steve T Watanabe Hudson Valley Chapter... Joseph Deleonardis Idaho Chapter... Jeffrey L Wheeler Illinois Chapter... Wes Anderson 3 Inland Empire Chapter... David A Peterson Intermountain Chapter... Chris Thomson Iowa Chapter... David J Gill Kansas Chapter... Shawn P Smith Kansas City Chapter... Don Laffoon Kern County Chapter...Bret Smith, Alternate Long Island Chapter... Donald Leslie Jr Los Angeles County Chapter... Fred Neubauer Louisville Chapter... James E Strange Jr Mahoning Valley Chapter... David A Dickey Maryland Chapter... Jack F Beck Jr Memphis Chapter... David N Estes Michigan Chapter... Robert J Turner ll Milwaukee Chapter...David M Washebek Minneapolis Chapter... Tim Holmberg Missouri Valley Line Constructors Chapter... Mitchell J Marquart Montana Chapter... Jim Michlig Monterey Bay California Chapter... Frederick A Jensen Nebraska Chapter... Daniel M Smith New Mexico Chapter... Troy L Beall New York City Chapter... Hal B Sokoloff North Central Ohio Chapter... Anthony L Shreve North Florida Chapter... Edward E Witt Jr North Louisiana Chapter... Kirk Davis North Texas Chapter... Mark Huston NorthEast Louisiana Chapter... Martin West Northeastern Illinois Chapter... Craig R Martin Northeastern Line Constructors Chapter... James C Atkins Northern California Chapter... Lewis Frain Northern Illinois Chapter... Lewis G Maffioli Northern Indiana Chapter... Anthony J Maloney III Northern New Jersey Chapter... Joseph A Lacerenza Northern New York Chapter... Joel Bovee Northwest Line Constructors Chapter... Gary A Tucci Ohio/Michigan Chapter... Raymond S Brint Oklahoma Chapter... Jeff L Lewis Orange County Chapter... Ted M Kristensen, Alternate Oregon-Columbia Chapter... Ryan M Landon Oregon-Pacific-Cascade Chapter... Jim Hess
5 Penn-Del-Jersey Chapter... Franklin P Holleran Puget Sound Chapter... Marvin D Nelson Quad-Cities Chapter... Daniel F Palmer Red River Valley Chapter... Marvin L Groves II Redwood Empire Chapter... Robert Smith RI & Southeast Massachusetts Chapter... Christopher O'Rourke Rochester New York Chapter... Daniel R Streicher Rocky Mountain Chapter... Craig Clark San Diego County Chapter... Earl Restine Jr San Francisco Chapter... James P Young San Mateo County Chapter... David Pease Santa Clara Valley Chapter... Medford Pepper Snyder, Alternate South Florida Chapter... Paul Maggi, Alternate South Louisiana Chapter... E. J. Deubler III South Texas Chapter... John C Wright Southeast Texas Chapter... Matthew B Cappadonna Southeastern Line Constructors Chapter... Jody Shea Southeastern Michigan Chapter... William M Darish Southern Arizona Chapter... John F Kostyo Southern Colorado Chapter... James L Peterson Southern Indiana Chapter... Johnny C Dyke Southern Nevada Chapter... Robert J Lisowski Southern New Jersey Chapter... Raymond Palmieri Southern Sierras Chapter... Thomas G Ispas Southern Tier Chapter... Matthew P Labosky Southwest Louisiana Chapter... Earl C O'Quinn III Southwest Washington Chapter... Scott B Stephens Southwestern Line Constructors Chapter... Randall Wisenbaker St Louis Chapter... Brian J Kohnen St Paul Chapter... William P Lindberg Twin Ports-Arrowhead Chapter... Blair Mahan Washington DC Chapter... David F. McKay, Alternate 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... Kevin M Mislin Western Ohio Chapter... John S Frantz Western Pennsylvania Chapter... Todd A Mikec Wisconsin Chapter... Mark A Hady Wyoming Chapter... Richard Vignaroli INTERNATIONAL CHAPTERS ACEN NECA Monterrey... TBD Bermuda Electrical Contractors Association (BECA)... Christopher Montgomery Canadian Electrical Contractors Association (CECA)... Colin Campbell, Alternate Canadian Electrical Contractors Association Pacific (CECA Pacific)... Robert Alger Corporation of Master Electricians of Quebec... Simon Bussiere Electrical Contractors Association of Ontario... Dan Lancia Greater Toronto Electrical Contractors Association... Paul Sheridan Korea Electrical Contractors Association... Chulho Chang MEA (Master Electricians Australia)... David McInnes NECA (Australia) - National Office... Tony Arnold NECA ACEH Honduras... Charles H George NECA ACOEO (Guadalajara, Mexico)... Luis Felipe Flores Torres NECA Americ (Mexico) - National Office... Andrés C Quintana 4
6 NATIONAL ELECTRICAL CONTRACTORS ASSOCIATION 3 BETHESDA METRO CENTER SUITE 1100 BETHESDA, MARYLAND
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