AGC FEC Board Meeting Agenda – June 23, 2022

Welcome, Conflicts of Interest, Antitrust¹

Call to Order — Ciabattari

Roll Call and Establish Quorum — DePotter

Staff Introduction — DePotter

1. Trish Counterman

Financial Management — Muller/DePotter

1. Treasurer’s Report
2. Two Months & Four Months Ended
3. Executed Settlement Statement
4. EC Special Meeting Minutes 6.9.2022

Strategic Goals

      Advocacy, Government Affairs & Industry Relations — DePotter

1. Government Affairs & Industry Report

      Education, Training & Technology, Safety — DePotter

1. STP & Online Construction Classes
2. Susan Hardwood Grant Trenching & Excavation Training

      Advance — DePotter

1. Membership Report
2. Request for Membership Approval

• Specialty Contractor – Van Linda Iron Works, Inc.
• Service Provider – DCY Projects
• Service Provider – Jones Foster, P.A.

Unfinished Business

• Board Seat – Mike Senecal — DePotter
• PBC OEBO Seat — DePotter
• Build Florida Awards — Ciabattari

New Business — DePotter

1. Thirsty Thursdays

Adjournment — Ciabattari

Major Event Dates

          November 4th & 5th – 17th Annual AGC FEC Clay Shoot

Mission Statement

Advocate, Educate, Advance

To provide AGC Florida East Coast Chapter members a competitive edge through advocacy, education and connectivity; to advance and protect the construction profession, promoting skill, integrity and responsibility of our industry, while increasing public awareness as the local voice of construction.

¹Chief elected officer reminds group about antitrust avoidance (FTC concern), asks if anybody has a conflict with today’s agenda (IRS concern), and maintaining confidentiality.