AGC EDUCATION AND RESEARCH FOUNDATION BOARD OF … · 2019. 3. 25. · • Recommendation to change...

2300 Wilson Blvd., Suite 300 ▪ Arlington, VA 22201-3308 ▪ Phone: 703.837.5342 ▪ Fax:

703.837.5451

Email: [email protected] ▪ www.agcfoundation.org

AGC EDUCATION AND RESEARCH FOUNDATION

BOARD OF DIRECTORS MEETING

APRIL 1, 2019

12:30 – 3:00 P.M.

COLORADO CONVENTION CENTER, ROOMS 608, 610-12

Luncheon, Room 608 – 12:30 p.m.

Introduction of Guests:

Eddie Stewart, AGCA President; Jeff Shoaf, AGCA COO; Charles (2019

Outstanding Educator) and Nancy Cook; Joseph (Allhands Essay First Place

winner) and Tiffany Franklin; Julia Allen, Allhands Essay Third Place

winner; Benjamin Connors, GBCA President; Angela Hendrix, Director,

GBCA Education and Professional Development Kristin DeFrancisco, Vice

President, Operations and Finance, GBCA

Congratulations to 2019 Award Winners

2019 James L. Allhands Essay

"Attracting and Retaining Top Employees by Placing Proper Value on Their

Contribution to the Company"

Joseph Franklin, 1st Place Essay Winner, East Carolina State University

“Attracting and Retaining Future Top Performing Employees: A Student

Perspective”

Julia Allen, 3rd Place Essay Winner, Auburn University

2018 Outstanding Educator

Dr. Charles W. Cook

Drexel University, Philadelphia, PA

MEETING AGENDA

1. Call to Order (1:30 p.m.) Eric Wilson

2. Approval of January 10, 2019 Minutes Eric Wilson

3. Financial Review (1:35 p.m.)

• February 28, 2019 Financial Report Scott Holloway

• Investment Report no report—see below*

PRESIDENT

Eric Wilson

Colorado

VICE PRESIDENT

Harry L. Mashburn

South Carolina

TREASURER

B. Scott Holloway

Pennsylvania

SECRETARY

Monique V. Ford

Virginia

BOARD OF DIRECTORS

Philip E. Beck

Georgia

Robert L. Bowen

Indiana

Richard Burt

Alabama

Caroline M. Clevenger

Colorado

Dan K. Fordice III

Mississippi

Martin J. Garza

Texas

Maryanne Guido

Texas

David B. Hanson

Florida

Jake Jorgensen

Wisconsin

Robert C. Lanham

Texas

Francis W. Madigan III

Massachusetts

Barry Paceley

Arizona

Shannon Sapp

Tennessee

Lester C. Snyder III

Pennsylvania

Leonard P. Toenjes

Missouri

Stephen C.

VanderBloemen

Wisconsin

EMERITUS ADVISORS

Russell F. Agosta

Michigan

Thomas J. Burleson

Tennessee

Terry Deeny

Washington

Paul W. Diederich

North Dakota

Robert B. Fay, Sr.

Pennsylvania

Larry C. Gaskins

Florida

Lee Kearney

Washington

John F. Kelley, III

Maine

Francis W. Madigan, Jr.

Massachusetts

J. David Pepper

Illinois

Richard S. Pepper

Illinois

James D. Pitcock

Texas

James Pizzagalli

Vermont

Kenneth F. Robson

Oklahoma

Norman J. Walton

Alabama

Peter K.W. Wert

Oklahoma

Frank N. Young, Jr.

Washington

H. Bartell Zachry, Jr.

Texas

EXECUTIVE DIRECTOR

Melinda D. Patrician


703.837.5451


4. Staff Report (1:45 p.m.) Melinda Patrician

5. Old Business (1:50 p.m.) Marty Garza

a) CCC/Foundation Gala Melinda Patrican

b) Conflict of Interest Forms Melinda Patrician

6. Reports of AGC Foundation Committees and Task Forces (2:00 p.m.)

a) Allhands Essay Committee Richard Burt

b) Case Study Task Force Caroline Clevenger (for

John S.)

c) Development Committee Dave Hanson

d) Industry Residency Task Force Shannon Sapp

e) Scholarship Application Review

Task Force Eric Wilson

f) Strategic Planning Teams Marty Garza

7. New Business (2:40 p.m.)

• Recommendation to change giving policy Eric Wilson

• Changes in committee assignments Eric Wilson

8. Adjourn (3:00 p.m.)

2019-2020 AGCERF BOARD MEETINGS:

AGCERF 2019 ANNUAL MEETING

September 19-21, 2019

Woodstock Inn and Resort

Woodstock, VT

January 9, 2020

Teleconference Scholarship Review and Business Meeting

March 9-12, 2020

101st Annual AGC Convention

Las Vegas, NV

*Board members invited to joint AGCA/Foundation investment presentation

9:00 a.m. Wednesday, April 3 in Convention Center, Room 608


703.837.5451


CONVENTION EVENTS

AGC Foundation Board of Directors Luncheon

Monday, April 1, 12:30 -1:30 p.m.

Convention Center Room 608

AGC Foundation Board of Directors Meeting

Monday, April 1, 1:30 -3 p.m.

Convention Center, Rooms 610-12

AGC Student Chapter Meeting and luncheon

Tuesday, April 2, 9:30 a.m.-4:00 p.m.


CCC Meeting

Tuesday, April 2, 4 p.m.

Hyatt Regency Denver at Colorado Convention Center, Mineral Room

CCC Benefit Gala, “Under the Stars”

Tuesday, April 2, 6:30 p.m.

Seawell Ballroom, Denver Center for the Performing Arts

AGC Foundation/AGC Investment Committee Meeting

Wednesday, April 3, 9 a.m. – 12 p.m.

Convention Center, Room 608

AGC Foundation Donor Reception

Wednesday April 3, 5 p.m. to 6 p.m.

Hyatt Regency Denver Colorado Convention Center, Granite A, 3rd floor

Bill Ratz Memorial Golf Tournament

Thursday, April 4, 10:30 a.m. to 5 p.m.

Top Golf, First Level

AGC Education & Research Foundation Minutes

January 10, 2019 ATTENDANCE Marty Garza, President Eric Wilson, Vice President Harry Mashburn, Treasurer Monique Ford, Secretary Phil Beck Robert Bowen Richard Burt Caroline Clevenger

Maryanne Guido David Hanson Scott Holloway Bryan Hubbard Francis Madigan Barry Paceley Leonard Toenjes

STAFF Melinda Patrician, Courtney Bishop and Conor O’Brien GUESTS John Schaufelberger, Darrell Kysar

1. Call to Order. President Marty Garza called the meeting to order at 2:05 p.m.

2. Approval of September 28, 2018 Minutes. President Garza dispensed with the reading of the September 28, 2018 Meeting Report.

MOTION ADOPTED approving the September 28, 2018 meeting report.

3. Financial Review a. November 30, 2018 Financial Report.

Treasurer Harry Mashburn reviewed the unaudited financial results as of November 30, 2018. Total net assets for the Foundation as of November 30, 2018 were $10.25 million as compared to $10.66 million as of December 31, 2017. Our total investments were $9.86 million which represents a decrease of $304,000 since December 31, 2017. For the eleven months ended November 30, 2018, the Foundation had net operating expenses over income of $139,882. After taking into account investment gains and losses, the net loss was $409,051. We are forecasting to end the year with an excess of expenses over income of approximately $137,000. Treasurer Mashburn reviewed the financial results in detail and responded to questions from the Board. MOTION ADOPTED approving the November 30, 2018 financial report.

b. Investment Committee Meeting. Monique invited the Board to participate in the Investment Committee meeting on Monday, January 14th at 2:00 p.m. Call-in information will be provided to the Board.

c. Administration Fees. Monique Ford proposed reducing the administrative fee to 1% due to more success in raising unrestricted funds. Discussion ensued. The board decided to leave the fee at 2% to continue to fund scholarships and Foundation

operations for 2018. We will place this item on the April board meeting agenda for follow-up discussion.

4. Old Business.

a. 2019 Gala. Melinda Patrician reminded the Board about the CCC gala event at the 100th Annual Convention in Denver, CO. Sponsorships are currently at $70,000 for the event and we continue to try to increase the number of sponsorships for this event. Melinda encouraged the Board members to review the list of sponsors from last year and assist her in getting these sponsors to sign up for 2019. She is working to build more of the table sponsorships and is working with Len Toenjes to notify chapters that there is a special rate for them to sponsor a table at the gala. The gala will be held on April 2, 2019 at The Seawell Ballroom. Attire is black tie optional.

b. Report of OE Award Task Force. Fran Madigan presented the board with a

recommendation from the Outstanding Educator committee that the new award for faculty in two-year programs be delayed for two years pending the resolution of several issues that have been raised by the committee. It was suggested that staff would be able to resolve most of the issues of concern in the next two years. Some of the concerns included: developing criteria for the award, how to fund the award and at what level, and the target audience for marketing the award. The idea for this award was the result of our strategic planning meetings. The board agreed to delay this until the concerns can be addressed.

c. Strategic Planning. Marty Garza reported to the Board that we have made a lot of progress on achieving our goals, but we need to continue to move the plan forward. Marty will be distributing to each of the teams the status of their goals so that we can provide a more detailed report at the April board meeting on the status of the goals.

5. Staff Report. Foundation Director, Melinda Patrician, provided the Board with an update of the activities that will be conducted during the Convention that the Board should be aware of and should plan to attend. A detailed schedule of events is included on the board site for the boards use. She reminded the Board that the next Board meeting is on Monday, April 1, 2019. She also reminded the board members to complete and return their conflict of interest forms to her. President Garza requested that the conflict of interest forms be mailed to the board separately for completion. December is always a really hectic month and she thanked the board for all their efforts in reviewing applications, etc during this time of year.

6. Reports of AGC Foundation Committees a. Case Studies. John Schaufelberger reported on the status of the industry case studies.

To date, seven case studies have been published and are available on the AGC bookstore. There are currently four case studies under development and should be published in 2019. There are three other case studies that are also currently under development with the hopes of being released in 2020. The 2019 budget has funding for three case studies. Melinda is trying to raise enough funds to pay for the Safety Management case study for North Carolina University. If she is able to raise the $9,000 she would like approval to fund this case study in 2019.

MOTION ADOPTED to approve funding the safety management case study pending raising the funds to pay for the case study. The task force met in September and discussed marketing efforts to solicit feedback from the users of the case studies. A survey is sent to anyone that downloads a case study to solicit their feedback on the case studies. Marty thanked John Schaufelberger for his commitment to the AGC Education & Research Foundation and his commitment to the industry.

b. Bowen Industry Residency Task Force. Melinda Patrician reported that four

applications were received for the Summer 2019 internship program. The task force is recommending approval of the following four applicants:

i. Ibukun G Awolusi, UT San Antonio-Bartlett Cocke ii. John Killingsworth and Mitchell Ogden, Colorado State University -Hensel

Phelps; UW Stout-Ryan iii. Pardis Pishdad-Bozorgi, Georgia Tech-Beam iv. Endong Wang, Univ Tenn, Chattanooga-T.U. Parks

MOTION ADOPTED to approve all four applicants for the 2019 Faculty Internship Program for a total cost of $30,355 and to approve other qualified candidates for the Summer of 2019 up to the $40,000 budget. The task force decided to re-open the application process for 2019, extending the deadline to February 15, 2019 to try and obtain at least one more applicant.

c. Development Committee. Scott Holloway reported on activities of the Development Committee and their successes in 2018. He notified the Board that the Board of Certified Safety Professionals about renewing their commitment to the four scholarships annually for $10,000. Scott thanked Darryl Kysar, Procore, for their involvement and commitment to the AGC Education & Research Foundation. He reminded the Board to consider inviting Melinda to their local area for donor/chapter visits to meet with prospective donors. Len Toenjes reminded the Board to invite their chapters to sponsor a table at the gala.

d. Outstanding Educator Committee. Refer to the Scholarship Review Minutes from January 10, 2019.

e. Allhands Essay Committee. Refer to the Scholarship Review Minutes from January 10,

2019.

f. Training, Education & Development Department. Bob Bowen reported on the activities of the TED Forum. The forum is moving forward slowly but now that there is a full-time staff in that position, Jo-Anne Torres, things should begin to improve.

7. New Business. a. Discussion of Scholarship Criteria. Refer to the Scholarship Review Minutes from

January 10, 2019. Additionally, the taskforce is reviewing the criteria to determine if it is still worthwhile to continue the policy of requesting recommendations from employers and professors. The taskforce includes: Richard Burt, Len Toenjes, Eric Wilson and Caroline Clevenger. They will meet during the convention on these issues.

b. Peaceful Transfer of Power. Marty thanked the Board for allowing him to serve as the President of the Foundation for the past two years and on the board for the past eight. Thanks to Tommy Burleson and Paul Diederich for approaching him in 2010 to serve on the board. He is grateful for the opportunity to work with such great individuals. The work of the foundation is so important and is looking forward to continuing to work with the board in the future. Eric Wilson thanked Marty for his leadership and efforts over the past two years. The foundation is heading in a great direction and all share Marty’s thoughts on the importance of the Foundation’s work. The committee assignment sheet has been sent to the Board. Dave Hanson has agreed to Chair the Development Committee this coming year. Please let Eric or Melinda know if you have any questions about the committee assignment list.

c. New England Institute of Technology. Historically, the Foundation has been paying a portion of the student’s exam fees for the lean certification, as part of a course taught by Ashley Phelps on lean construction, which cost the Foundation about $1,700 in prior years. Ashley Phelps has requested the Foundation’s support again in 2019 to help fund the exam fees for students who are taking the class.

MOTION ADOPTED to approve paying for the 2019 exam fees for students who take the lean certification exam.

8. Adjourn. There being no further business the meeting was adjourned at 3:10 p.m.

Statement of Income & ExpenseAs of February 28, 2019

FY-2019 FY-2018 Actual Y-T-D 02/28/19 FY-2019Annual Actual Y-T-D Unrestricted Temporarily Permanently Actual Y-T-D Budget Y-T-D Y-T-DBudget 12/31/18 02/28/18 General Restricted Restricted 02/28/19 02/28/19 Variance

Operating Income:Contributions-Total Cash Received

Unrestricted-General 25,000$ 20,949$ 8,651$ 2,099$ -$ -$ 2,099$ 4,167$ (2,068)$ Unrestricted-Gala 250,000 492,540 156,900 - - - - - - Permanently restricted 300,000 102,937 7,610 - - 15,255 15,255 50,000 (34,745) Temporarily restricted 560,000 278,292 30,945 - 12,854 - 12,854 - 12,854

Less: Cash pledge payments - (5,000) (5,000) - - (10,000) (10,000) - (10,000) Discount on pledges receivable - (2,737) - - - - - - -

Add: New pledges (Corpus) - 180,000 - - - 25,000 25,000 - 25,000 Subtotal Contributions 1,135,000 1,066,980 199,106 2,099 12,854 30,255 45,208 54,167 (8,959)

Silent Auction 10,000 8,419 - - - - - - - Donated Service 250,000 300,637 - - - - - - - Income related to STP 5,000 4,863 - - - - - - - Admin Fee 190,000 220,761 - - - - - - -

Total Income 1,590,000$ 1,601,660$ 199,106$ 2,099$ 12,854$ 30,255$ 45,208$ 54,167$ (8,959)$ Expenses:

Scholarships 595,000$ 632,875$ (3,750)$ -$ -$ (5,000)$ (5,000)$ -$ 5,000$ Awards 12,500 11,752 10,444 - 314 - 314 12,500 12,186 Grant-Keene State College 50,000 - - - - - - - - Industry Residency Fund 80,000 48,040 - - - - - - - Printing 5,000 6,608 438 371 - - 371 - (371) Professional Services 55,000 50,138 14,039 9,658 - - 9,658 4,167 (5,491) Postage & Freight 2,000 2,066 239 40 - - 40 333 293 Stationery & Supplies 500 150 - - - - - 83 83 Telephone 1,000 200 - - - - - 167 167 Travel 12,000 8,353 1,243 363 - - 363 1,167 804 Bad Debt Expense - 1,344 - - - - - - - Meeting expense 25,000 29,937 - - - - - - - Gala Expense 110,000 117,423 31,445 - - - - - - Membership Other Organizations 7,000 7,024 - - - - - - - Marketing 25,000 4,442 119 3,335 - - 3,335 5,000 1,665 Database Maintenance 5,000 4,460 460 - - - - - - Miscellaneous 3,000 3,441 185 335 - - 335 500 165 Fundraising expense 40,000 29,760 962 2,242 - - 2,242 2,500 258 SCC&S/SPC Golf Outing 36,300 26,174 26,144 - - - - - - Fundraising expense (Auction) 3,500 3,417 2,488 2,273 - - 2,273 - (2,273) Appreciation Dinner - 613 - - - - - - - Research/Case Study 36,000 22,186 2,500 - - - - - - Donated Service 250,000 300,637 - - - - - - - Admin Support 5,000 1,292 - - - - - - - Salaries & Benefits 81,000 78,099 11,429 14,710 - - 14,710 13,500 (1,210) Contributions 10,000 200 - - - - - - - Admin Fee 190,000 219,636 - - - - - - - Management fee 29,000 28,798 7,230 6,858 - - 6,858 7,250 392

Total Expenses 1,668,800$ 1,639,066$ 105,615$ 40,184$ 314$ (5,000)$ 35,498$ 47,167$ 11,669$ Net operating income over expense (78,800)$ (37,405)$ 93,490$ (38,085)$ 12,540$ 35,255$ 9,710$ 7,000$ 2,710$

Investment Income:Interest and Dividends 100,000 311,602 32,518 16,153 - - 16,153 16,667 (514) Realized Gain/(Loss) - (1,205) (4,955) 7,089 - - 7,089 - 7,089 Unrealized Gain(Loss) - (963,713) 63,614 585,950 - - 585,950 - 585,950

Total non-operating income 100,000 (653,316) 91,176 609,192 - - 609,192 16,667 592,525 Net profit/(loss) 21,200$ (690,721)$ 184,667$ 571,107$ 12,540$ 35,255$ 618,902$ 23,667$ 595,236$

Page 1 of 1

Statement of Financial PositionAs of February 28, 2019

FY-2019 M-T-D FY-2019 FY-2018 Y-T-D01/31/19 02/28/19 Changes 02/28/19 12/31/18 Changes

AssetsCurrent assets:

353,158$ 422,150$ 68,992$ Cash 422,150$ 310,897$ 111,253$ 431,623 409,548 (22,076) Receivables and accrued interest-Schedule I 409,548 476,199 (66,652)

5,693 5,693 - Inter-company receivable-AGC of America 5,693 5,693 -15,537 16,687 1,150 Prepaid Expenses 16,687 15,537 1,150

806,011 854,078 48,066 Total current assets 854,078 808,326 45,752 Long term investments

9,909,821 10,075,105 165,284 Sanford C. Bernstein & Co LLC 10,075,105 9,474,720 600,385 9,909,821 10,075,105 165,284 Total long term investments 10,075,105 9,474,720 600,385

10,715,832$ 10,929,183$ 213,350$ Total assets 10,929,183$ 10,283,046$ 646,137$

Liabilities and net assetsCurrent liabilities:

1,642$ 3,142$ 1,500$ Accounts payable and accrued liabilities-Schedule II 3,142$ 5,717$ (2,575)$ 102,118 111,014 8,896 Intercompany payable-AGC of America 111,014 96,204 14,810

22,500 42,500 20,000 Deferred income 42,500 22,500 20,000 126,260 156,656 30,396 Total current liabilities 156,656 124,421 32,235 186,250 186,250 - Commitments 186,250 191,250 (5,000) 312,510 342,906 30,396 Total current liabilities and commitments 342,906 315,671 27,235

Net assets:1,364,897 1,510,819 145,923 General Fund 1,510,819 939,712 571,107

Board Designated-Mary Jane and James D.96,533 96,533 - McClary Memorial Scholarship Fund 96,533 96,533 -54,097 54,097 - James L. Allhands Memorial Scholarship Fund 54,097 54,411 (314)18,257 18,257 - AGC Partnering Award Scholarship Fund 18,257 18,257 -

144,685 144,685 - AGC Build America Scholarship Fund 144,685 144,685 -8,995 8,995 - Alliant Scholarship Fund 8,995 8,995 -

161,138 168,338 7,200 CCC Scholarship Fund 168,338 158,138 10,200 36,173 36,173 - Pete & Wanda Gilvin Memorial Scholarship Fund 36,173 36,173 -35,984 35,984 - SCC&S/SPC Undergraduate Scholarship Fund 35,984 35,984 -57,042 57,042 - Construction Accident Victims Scholarship Fund 57,042 57,042 -

329,910 329,910 - Robert L. Bowen Industry Residency Fund 329,910 329,910 -1,728 1,728 - Industry Case Study Program 1,728 1,728 -

43,750 43,750 - Sponsored Scholarship Fund 43,750 43,750 -138,250 138,250 - Tech/Trade Scholarship Fund 138,250 138,250 -262,453 262,530 77 Keene State College Construction Safety Program 262,530 262,376 154

37,454 37,454 - James L. Allhands Essay Contest Fund 37,454 37,454 -11,250 11,250 - Willis Towers Watson Diversity Fund 11,250 11,250 -

2,500 2,500 - Endowment Appeal Scholarship Fund 2,500 - 2,500 7,598,226 7,627,981 29,755 Endowment Scholarship Funds - Corpus 7,627,981 7,592,726 35,255

10,403,322 10,586,277 182,955 Total net assets 10,586,277 9,967,374 618,902 10,715,832$ 10,929,183$ 213,350$ Total Liabilities and net assets 10,929,183$ 10,283,046$ 646,137$

Page 1 of 4

Detail of Endowment Funds CorpusAs of February 28, 2019

FY-2019 - M-T-D FY-2019 FY-2018 Y-T-D01/31/19 02/28/19 Changes Fund 02/28/19 12/31/18 Changes

38,344$ 38,344$ -$ B. B. and Betty Ellen Armstrong Scholarship Fund 38,344$ 38,344 -$ 23,126 23,126 - The Arizona Chapter Scholarship Fund 23,126 23,126 - 25,364 25,364 - Alabama AGC Scholarship Fund 25,364 25,364 - 98,635 98,635 - Alliant Scholarship Fund 98,635 98,635 - 42,567 42,567 - G. Von Anderson Memorial Scholarship Fund 42,567 42,567 - 42,819 42,819 - Douglas and Nancy Barnhart CM Scholarship Fund 42,819 42,819 - 26,638 26,638 - L. Bradford Barringer Honorary Scholarship Fund 26,638 26,638 - 46,588 46,588 - Barton Malow/Green Collaboration Scholarship Fund 46,588 46,588 -

110,481 110,481 - G. E. Byrne Memorial Scholarship Fund 110,481 110,481 - 27,063 27,063 - Catherine Boh Memorial Scholarship Fund 27,063 27,063 - 25,987 25,987 - Henry Boh Memorial Scholarship Fund 25,987 25,987 - 74,042 74,042 - Rick Brown Scholarship Fund 74,042 74,042 - 30,246 30,246 - Burleson Construction Company Scholarship Fund 30,246 30,246 - 45,374 45,374 - Tom Giardini Scholarship Fund 45,374 45,374 - 23,661 23,661 - Tommy D. Caldwell Honorary Scholarship Fund 23,661 23,661 - 26,445 26,445 - Stephen P. Gennett Honorary Scholarship Fund 26,445 26,445 - 25,787 25,787 - Dixon Hughes PLLC Scholarship Fund 25,787 25,787 - 29,431 29,431 - Billy Carter Memorial Scholarship Fund 29,431 29,431 - 37,300 37,300 - Richard "Jake" Jakowsky Scholarship Fund 37,300 37,300 - 98,754 98,754 - The Larry and Beatrice Ching Scholarship Fund 98,754 98,754 - 57,086 57,086 - Ival R. Cianchette Scholarship Fund 57,086 57,086 - 71,814 71,814 - The Robert Conley Scholarship Fund 71,814 71,814 - 24,204 24,204 - The Constructor Scholarship Fund 24,204 24,204 - 45,668 45,668 - Comptrust AGC MCIC of Georgia 45,668 45,668 - 45,835 45,835 - Cianbro Corporation Scholarship Fund 45,835 45,835 - 45,562 45,562 - Carolyn Cooney Memorial Scholarship Fund 45,562 45,562 - 52,739 52,739 - Tom and Jan Dailey Scholarship Fund 52,739 52,739 - 27,023 27,023 - Ralph E. Dailey Scholarship Fund 27,023 27,023 - 45,924 45,924 - David C. & Ruth J. Dando Scholarship Fund 45,924 45,924 - 26,802 26,802 - Terry and Darlene Deeny Scholarship Fund 26,802 26,802 - 49,292 49,292 - The Diederich Family Scholarship Fund 49,292 49,292 - 48,205 48,205 - The Warren & Irene Diederich Scholarship Fund 48,205 48,205 - 24,034 24,034 - Robert & Rita Desjardins Scholarship Fund 24,034 24,034 - 25,038 25,038 - Owen H. Emme Scholarship Fund 25,038 25,038 - 24,352 24,352 - Carl W. Erickson Memorial Scholarship Fund 24,352 24,352 - 23,215 23,215 - Robert & D'Arcy Elsperman Scholarship Fund 23,215 23,215 - 29,268 29,268 - Robert B. Evans Memorial Scholarship Fund 29,268 29,268 - 49,496 49,496 - Robert B. and Celine Fay Scholarship Fund 49,496 49,496 - 29,811 29,811 - Byron & Janice Farrell Scholarship Fund 29,811 24,811 5,000 28,785 28,785 - Humphrey Folk Scholarship Fund 28,785 28,785 - 27,029 27,029 - J. T. Folk, Jr. Memorial Scholarship Fund 27,029 27,029 - 24,199 24,199 - Flood and Peterson Scholarship Fund 24,199 24,199 - 56,870 56,870 - Governor Kirk Fordice Memorial Scholarship Fund 56,870 56,870 -

Page 2 of 4



26,308 26,808 500 Grant Thornton C.M. Scholarship Fund 26,808 26,308 50022,990 22,990 - William B. Gillam Honorary Scholarship Fund 22,990 22,990 -27,917 27,917 - Larry & Maggie Gaskins Scholarship Fund 27,917 27,917 - 28,182 28,182 - Griffith Company Scholarship Fund 28,182 28,182 - 30,050 30,050 - GLY Construction, Inc. Scholarship Fund 30,050 30,050 - 25,749 25,749 - General Building Contractors Association Scholarship Fund 25,749 25,749 -

9,037 9,037 - Harry R. Halloran/The Conduit & Foundation 9,037 9,037 - 31,232 31,232 - Richard & Elizabeth Hall Scholarship Fund 31,232 31,232 -

251,664 251,664 - Heffner Graduate Award 251,664 251,664 - 131,340 131,340 - Saul Horowitz , Jr. Memorial Scholarship Fund 131,340 131,340 -

36,580 36,580 - Howard R. Hunt Memorial Scholarship Fund 36,580 36,580 - 44,164 44,164 - Caswell F. Holloway, Jr. & Marie B. Holloway Scholarship Fund 44,164 44,164 - 53,129 53,129 - Karen & Scott Holloway Scholarship Fund 53,129 53,129 - 48,769 48,769 - Hanson-Roscoe Scholarship Fund 48,769 48,769 - 23,821 23,821 - William E. Herzog Scholarship Fund 23,821 23,821 - 24,910 24,910 - Sam & Ann Hunter Scholarship Fund 24,910 24,910 - 45,905 45,905 - The Jackson Family Scholarship Fund 45,905 45,905 - 43,355 43,355 - The Irving F. Jensen Scholarship Fund 43,355 43,355 - 50,389 50,389 - Ralph Johnson Scholarship Fund 50,389 50,389 - 37,610 37,610 - The Connie & Lee Kearney Scholarship Fund 37,610 37,610 - 46,219 46,219 - The Connie & Lee Kearney Scholarship Fund II 46,219 46,219 - 27,016 27,016 - Jack & Maggie Kelley Scholarship Fund 27,016 27,016 - 50,617 50,617 - William J. Kressenberg Memorial Scholarship Fund 50,617 50,617 - 91,568 91,568 - Kokosing Construction Scholarship Fund 91,568 91,568 - 36,062 36,062 - William M. Kuhne Scholarship Fund 36,062 36,062 -

276,394 276,394 - W.A. Klinger Memorial Award Fund 276,394 276,394 - 24,749 24,749 - Richard D. Lawrence Memorial Scholarship Fund 24,749 24,749 - 24,997 24,997 - Lynn LeGault Memorial Scholarship Fund 24,997 24,997 - 49,462 49,462 - Vernie & Flora Lindstrom Scholarship Fund 49,462 49,462 - 28,015 28,015 - John R. Lamberson Scholarship Fund 28,015 28,015 - 45,931 45,931 - Al & Gracie Landes Scholarship Fund 45,931 45,931 -

143,505 143,505 - Lanham Family Scholarship Fund 143,505 143,505 - 46,270 46,270 - Hoyt G. Lowder/FMI Scholarship Fund 46,270 46,270 -

101,966 101,966 - Louisiana Contractors Scholarship Fund 101,966 101,966 - 24,132 49,132 25,000 Bud and Mary Madigan Scholarship Fund 49,132 24,132 25,000 47,681 47,681 - Robert B. McEachern Scholarship Fund 47,681 47,681 - 93,085 93,085 - William S. & Shirley C. McIntyre Scholarship Fund 93,085 93,085 - 25,384 25,384 - Fred & Elaine Mast Scholarship Fund 25,384 25,384 - 47,797 47,797 - Barton Malow Co. / Ben C. Maibach, Jr. Scholarship Fund 47,797 47,797 - 23,418 23,418 - Marcon, Inc. of Idaho Scholarship Fund 23,418 23,418 - 44,366 44,366 - Steve & Pam Massie Scholarship Fund 44,366 44,366 - 26,584 26,584 - J. Howard & Judy Mock Scholarship Fund 26,584 26,584 - 33,950 33,950 - The AGC of North Dakota Scholarship Fund 33,950 33,950 -

Page 3 of 4



488,004 488,004 - Stanley F. Pepper Memorial Scholarship Fund 488,004 488,004 - 505,316 505,316 - Richard & Roxelyn Pepper Scholarship Fund 505,316 505,316 -

27,910 27,910 - O. L. Pfaffmann Scholarship Fund 27,910 27,910 - 578,965 578,965 - James D. Pitcock, Jr. Scholarship Fund 578,965 578,965 - 211,707 211,707 - Doug & Puddie Pitcock Scholarship Fund 211,707 211,707 -

26,927 26,927 - PC Construction Company Scholarship Fund 26,927 26,927 - 48,119 48,119 - Judith & James Pizzagalli Scholarship Fund 48,119 48,119 - 19,041 19,041 - Hal & Prichett Scholarship Fund 19,041 19,041 - 29,308 29,308 - Becky & Doug Pruitt Scholarship Fund 29,308 29,308 - 25,135 25,135 - Barry & Joan Paceley Scholarship Fund 25,135 24,635 500

194,999 194,999 - Paul B. Richards Scholarship Fund 194,999 194,999 - 52,572 52,572 - William H. Ratz Memorial Scholarship Fund 52,572 52,572 - 24,772 24,772 - Holt Rast Memorial Scholarship Fund 24,772 24,772 - 25,497 25,497 - Robert D. Siess Scholarship Fund 25,497 25,497 - 25,887 25,887 - Lester III, C & Denise Snyder. &Scholarship Fund 25,887 25,887 - 98,934 98,934 - Tom F. & Mary K. Steele Scholarship Fund 98,934 98,934 - 28,160 28,160 - Frank Schneller Scholarship Fund 28,160 28,160 - 50,604 50,604 - AGC of Tennessee Scholarship Fund 50,604 50,604 - 47,431 47,431 - Travelers Foundation Scholarship Fund 47,431 47,431 - 34,208 34,208 - Paul & Adrienne Stella Scholarship Fund 34,208 34,208 - 64,682 64,682 - Sundt Construction Scholarship Fund 64,682 64,682 - 24,605 24,605 - Smith, Currie & Hancock Scholarship Fund 24,605 24,605 - 75,326 75,326 - Turner Construction Company Scholarship Fund 75,326 75,326 - 46,536 46,536 - Textura Corporation Scholarship Fund 46,536 46,536 - 55,003 55,003 - Willis Scholarship Fund 55,003 55,003 - 35,100 35,100 - Norman J. Walton Memorial Scholarship Fund 35,100 35,100 - 32,858 37,113 4,255 Blair Walton Memorial Scholarship Fund 37,113 32,858 4,255 26,296 26,296 - AGC of Washington Scholarship Fund 26,296 26,296 - 49,318 49,318 - Charles T. Weaver Scholarship Fund 49,318 49,318 - 97,024 97,024 - The Weitz Company Scholarship Fund 97,024 97,024 - 49,404 49,404 - Pete & Lynette Wert Scholarship Fund 49,404 49,404 - 18,431 18,431 - Gerald Williams Construction Scholarship Fund 18,431 18,431 - 48,079 48,079 - Andrea & Eric Wilson Scholarship Fund 48,079 48,079 - 24,182 24,182 - Wisconsin Chapter-MUIAP Scholarship Fund 24,182 24,182 - 19,953 19,953 - AON/Wisconsin AGC Steve Engelke Memorial Scholarship Fund 19,953 19,953 - 39,516 39,516 - Frank and Susan Young Scholarship Fund 39,516 39,516 - 22,616 22,616 - Frank Young, Sr. Memorial Scholarship Fund 22,616 22,616 - 47,763 47,763 - Construction Leadership Council Scholarship Fund 47,763 47,763 -

148,818 148,818 - Zachry Construction Corp. Scholarship Fund 148,818 148,818 - (3,953) (3,953) - Discount on Pledges (3,953) (3,953) -

7,598,226$ 7,627,981$ 29,755$ Total Endowment fund balances-Corpus 7,627,981$ 7,592,726$ 35,255$

Page 4 of 4

BOARD OF DIRECTORS UPDATE APRIL 2019

Hello, all— This newsletter will also serve as our staff report for the April 1, 2019 meeting in Denver.

Please note one important change to our meeting schedule: the luncheon will now start at 12:30 p.m.

in 608 Convention Center to give several board members time to attend the AGCA Board of Directors

and Finance Committee lunch. Our board meeting will follow in rooms 610-612.

Included in this newsletter and on your agenda is a list of events sponsored by the Foundation or at

which we have a presence of some kind. There is also a full convention agenda included with coding

(yellow) for foundation events and (green) for events at which we have some presence. Please note

that there will be numerous students at events. We work with our donors and sponsors to include as

many student recipients of awards and scholarships as possible to bring visibility to the foundation’s

programs. As we do not actually have a budget to support the travel and lodging for most of these

students, we ask sponsors to help with that.

Notably, the Board of Certified Safety Professionals has supported the travel and lodging of the

organization’s sponsored safety scholarship recipients. Those students will be sitting at the BCSP table

at the safety luncheon. If you have an opportunity to thank Treasa Turnbeaugh for her support, that

would be wonderful. There is also one Build America scholarship winner who will be seated at the

foundation table and one Willis Towers Watson Diversity Scholarship winner who will be at the WTW

table at the general session and Diversity Awards on Tuesday. We were unable to find support to bring

students out for this, but Courtney identified two students who would be at the convention with their

student chapters, so they are being recognized at these events.

You will also see many of our scholarship recipients at the donor reception on Wednesday night,

helping with our fundraising effort. We believe it is very important for our donors and potential

donors to meet and interact with these students to get a more personal impression of how very talented

they are. They are the reason our programs are supported by donors and this is our one opportunity to

put them in front of supporters. Please help with that if you can introduce any of the students to AGC

members.

Melinda

Program Updates:

Thanks to everyone’s hard work, 153 scholarships have been awarded for 2019 totaling

$528,750. A list of scholarship recipients is attached and is also available at the Foundation’s

table and on our web page at agcfoundation.org. As usual, AGC Board and committee members

reviewed 223 applications in December, each reviewing approximately 35 applications. Finalists

were interviewed by AGC contractors. The Foundation is so grateful for their assistance each

year and happy to say that many lasting relationships are made during this process. Please be

sure to thank this dedicated group if you run into any of them at the convention.

We welcome this year’s Outstanding Educator, Dr. Charles Cook, as our guest at the 100th

annual AGC convention. As you might know, Charlie is an active AGC member and friend to

many in the industry. He will join us at our luncheon preceding our board meeting at 12:30 p.m.

on Monday, April 1 and will receive his award at 11 a.m. on April 2 at the Student Chapter

Annual Meeting. Receiving this year’s Allhands Essay Competition first place award is Joseph

Weldon Franklin III (East Carolina University) for his essay, "Attracting and Retaining Top

Employees by Placing Proper Value on Their Contribution to the Company.” Joseph and his

wife, Tiffany, are our guests at the convention. Unfortunately, Joseph’s faculty advisor, Bryan

Wheeler, could not join us at the convention. He has been a staunch supporter of this essay

competition for many years, including it as part of his spring class requirements. Caleb Bardin

of Texas A&M placed second and Julia Allen of Auburn, who is also joining us at our luncheon,

placed third.

Applications for the Workforce Development Scholarship for craft and technical students

opened on March 1 and will run until June 1. We have made great strides in getting the word out

to students but are committed to increasing awareness of the award, which as you know is given

to many students who are supporting a family and obtaining certification and associate degrees

while working. Getting the word out to chapter members is the key to increasing awareness for

future employees. We will focus on the workforce scholarship in our video in the convention

opening session and at the Gala. Fun fact: Cedric Hickman, who will speak at the Gala, is the

son-in-law of former board member Craig Capano. A 2016 recipient, Cedric was chosen by

Courtney as a student who would represent the scholarship well and we later realized that he was

Craig’s son-in-law!

Convention/Gala Reminders:

AGC Foundation Board of Directors Luncheon

Monday, April 1, 12:30 -1:30 p.m.

Convention Center Room 608

AGC Foundation Board of Directors Meeting

Monday, April 1, 1:30 -3 p.m.


AGC Student Chapter Meeting and luncheon

Tuesday, April 2, 9:30 a.m.-4:00 p.m.


CCC Meeting

Tuesday, April 2, 4 p.m.

Hyatt Regency* Denver at Colorado Convention Center, Mineral Room

CCC Benefit Gala, “Under the Stars”

Tuesday, April 2, 6:30 p.m.

Seawell Ballroom, Denver Center for the Performing Arts

AGC Foundation/AGC Investment Committee Meeting

Wednesday, April 3, 9 a.m. – 12 p.m.

Convention Center, Room 608

AGC Foundation Donor Reception

Wednesday April 3, 5 p.m. to 6 p.m.

Hyatt Regency* Denver Colorado Convention Center, Granite A, 3rd floor

Bill Ratz Memorial Golf Tournament

Thursday, April 4, 10:30 a.m. to 5 p.m.

Top Golf, First Level

*Note these meetings are at the Hyatt, NOT the convention center.

Friday, March 29, 2019

9:00 AM 5:00 PM

Set Up-Staff Rooms, Contact Linda if locked

504 Press,505 Office,506 Storage,507 Lounge

CO Convention

Center 504,505,607,507

9:00 AM 5:00 PM

Set Up-Willis Safety Excellence Awards

Judging 605,607, Office 603

CO Convention

Center 603, 605, 607

9:00 AM 5:00 PM

Set Up-Willis Safety Excellence Awards

Judging 605,607, Office 603

CO Convention

Center 603, 605, 607

7:00 AM 6:00 PM Ad Hoc Room Convention Center 503

1:00 PM 2:30 PM Pre Con w/ Hotel & Vendors Hyatt Reg Denver TBD

3:00 PM 5:00 PM Pre Con w/ CC & Vendors

CO Convention

Center TBD

Saturday, March 30, 2019

7:00 AM 5:00 PM

Staff Rooms Open, Contact Linda if locked


CO Convention

Center 504,505,607,507

7:00 AM 7:00 PM

Willis Towers Watson Construction Safety Excellence Awards

Judging 605,607, Office 603, Waiting Area 600 Lobby

CO Convention

Center Various Rooms

7:00 AM 6:00 PM Ad Hoc Rooms

Hyatt Regency

Convention Center

Limestone, 4th

503

2:00 PM 5:00 PM Stuffing Room Set Up

CO Convention

Center 606

8:00 AM 5:00 PM Expo GES Set Up- Move In-Sat

CO Convention

Center Mile High Ballroom

5:45 PM Management Committee Dinner-Transfer UBER Hyatt Reg Denver Front Entrance, Lobby

6:00 PM 9:00 PM Management Committee Reception and Dinner Guard & Grace Dining Room 2

Sunday, March 31, 2019

AGC Convention 2019-Denver, CO

Schedule of Events

April 1-4, 2019 3/19/2019

Page 1 of 13

7:00 AM 5:00 PM



CO Convention

Center 504,505,607,507

7:00 AM 7:00 PM



CO Convention



Hyatt Regency

Convention Center

Limestone, 4th

503

8:00 AM 5:00 PM

Expo GES Set Up-Large Exhibitors Move In-Sun

Silent Auction

CO Convention


7:00 AM 8:00 AM Management Committee Breakfast Hyatt Reg Denver Former Saint, Lobby

8:00 AM 11:00 AM Management Committee Meeting Hyatt Reg Denver Limestone, 4th

8:00 AM 5:00 PM 535 Club Set Up

CO Convention

Center 501-502

9:00 AM 3:00 PM Registration Bag Stuffing

CO Convention

Center 606

12:00 PM 7:00 PM Registration Area Set Up

CO Convention

Center E Concourse-Street Level Above GS & Expo

12:00 PM Management Committee Lunch, Optional TBD

6:00 PM 7:30 PM

Reception for Board of Directors Members and their Spouses

and/or Guests Hyatt Reg Denver President's Suite

Monday, April 01, 2019

6:00 AM 5:00 PM


504 Press,505 Office,506 Storage,507 Lounge-Breakfast 5:30-

6:30am

CO Convention

Center 504,505,607,507

7:00 AM 7:00 PM



CO Convention



Hyatt Regency

Convention Center

Limestone, 4th

503

6:30 AM 12:00 PM Board of Directors Meeting, 7am meeting starts

CO Convention

Center 301-302

7:30 AM 5:00 PM Colorado Contractors Association Meeting-Affiliate Event Hyatt Reg Denver Centennial Ballroom,3rd

8:00 AM 11:00 AM Registration Area Set Up

CO Convention


Page 2 of 13

8:00 AM 11:00 AM 535 Club Set Up

CO Convention

Center 501-502

8:00 AM 2:00 PM

Expo GES Set Up-Exhibitors Move In-Mon

Silent Auction, Student Showcase Set Up

CO Convention


8:00 AM 12:30 PM ELC Chapter Workforce Development Best Practices Program Hyatt Reg Denver Mineral Hall B-C,3rd

9:30 AM 10:30 AM

Safety Educ: Multi-Employer OSHA Liability for General

Contractors and Prime Subcontractors

CO Convention

Center 601

10:00 AM BOD Spouse Guest/Event-Transfer Bus Hyatt Reg Denver Front Entrance, Lobby

10:30 AM 1:30 PM BOD Spouses/Guests Tour and Luncheon, Bus 10am Bigsby's Folly Barrel View Area

11:00 AM 2:15 PM

Rehearsals & Set Up-Mon Opening General Session

MC, Officers 1:30-2:15pm

CO Convention

Center Four Seasons Ballroom

11:00 AM 12:00 PM

Safety Educ: Getting the most from PTP/ JHA Process: Fostering

Real Engagement

CO Convention

Center 601

12:00 PM 1:00 PM Board of Directors and Finance Committee Lunch

CO Convention

Center 303

12:00 PM 8:00 PM Registration and Info Desk Open

CO Convention


12:00 PM 5:00 PM 535 Club Open

CO Convention

Center 501-502

12:00 PM 2:00 PM CLC 2019-2022 Steering Committee Orientation Lunch-Invite Only

CO Convention

Center 606

12:30 PM 1:30 PM

AGC Education and Research Foundation Board of Directors

Luncheon

CO Convention

Center 608

1:00 PM 3:00 PM Student Chapter Showcase Set Up

CO Convention


1:30 PM BOD Spouse Guest/Event Return-Transfer Bus Bigsby's Folly Front Entrance, Lobby

1:30 PM 2:30 PM

Safety Educ: Advancement in Head Protection for the

Construction Ind: Leading Innovation & Creating

CO Convention

Center 601

1:30 PM 3:00 PM

AGC Education and Research Foundation Board of Directors

Meeting

CO Convention

Center 610,612

2:30 PM 4:30 PM

Highway and Transportation Contractors Division Leadership

Meeting

CO Convention

Center 406-407

2:30 PM 4:30 PM

Federal and Heavy Construction Contractors Leadership Meeting

Open to All Attendees

CO Convention

Center 403

Page 3 of 13

2:30 PM 4:30 PM

Building Contractors Division Leadership Meeting


CO Convention

Center 404

2:30 PM 4:30 PM

Utility Infrastructure Contractors Division Leadership Meeting


CO Convention

Center 405

3:00 PM 4:30 PM Chap Educ: Pivot Point: Making a Stellar Brand More Relevant

CO Convention

Center 401-402

3:00 PM 4:00 PM Safety Educ: Perceptive Power - Dare to take the survey?

CO Convention

Center 601

3:00 PM 8:00 PM Silent Auction Open-Mon

CO Convention

Center Mile High Ballroom Pre Function

4:15 PM 4:30 PM VIP Arrival-General Session, Special Entrance

CO Convention


5:00 PM 6:30 PM Opening General Session, 4:30pm Doors

CO Convention


6:30 PM 7:00 PM Officer Photos (Headshots and Group)

CO Convention


6:30 PM 8:00 PM

Expo Open - Mon

Welcome Reception

CO Convention


7:30 PM 9:30 PM Dinner Board of Directors, Past Presidents and Officers Hyatt Reg Denver Peaks Lounge, 27th

8:00 PM 10:00 PM Dinner ELC Officers Guard & Grace Dining Room 1

8:00 PM 10:00 PM Reception Lockton-Affiliate Event

8:00 PM 10:00 PM Reception Zurich-Affiliate Event

Tuesday, April 02, 2019

6:00 AM 5:00 PM



6:30am

CO Convention

Center 504,505,607,507

6:30 AM 7:30 AM Contractor's Prayer Breakfast, Separate Fee, 6:15am Doors Hyatt Reg Denver Capitol Ballroom,4th

7:00 AM 7:00 PM



CO Convention



Hyatt Regency

Convention Center

Limestone, 4th

503

Page 4 of 13

7:00 AM 8:00 AM Past Building Division Chairs Meeting

CO Convention

Center 606

7:00 AM 5:00 PM Registration and Info Desk Open

CO Convention


7:00 AM 6:00 PM

Speaker Recording Room, Contact Jeff Wilson for an

Appointment

CO Convention

Center 710

7:00 AM 7:30 AM

Rehearsals-Tuesday AM Plenary (D&I)

Officers & MC

CO Convention


7:30 AM 5:00 PM 535 Club Open

CO Convention

Center 501-502

7:30 AM 5:00 PM

Expo Open-Tues

Silent Auction & Student Showcase

CO Convention


7:30 AM 8:15 AM Expo Munch n' Learn-Breakfast

CO Convention


7:30 AM 8:45 AM AGC California Chapters National Affairs Meeting-Affiliate Event Hyatt Reg Denver Mineral Hall B-C,3rd

8:00 AM 9:00 AM Tues General Session and D& I Awards, 7:30am Doors

CO Convention


9:00 AM 10:30 AM Federal Division Education Session and Meeting

CO Convention

Center 405

9:00 AM 10:00 AM Student Chapter Volunteer Planning Meeting

CO Convention

Center 606

9:30 AM 11:00 AM

Rehearsals & Set Up-JLT BAA Awards Luncheon

MC & Staff

CO Convention


9:30 AM 10:30 AM

Educ BO1 Fin: Improving Cash Flow and Inequitable Payment

Practices

CO Convention

Center 404

9:30 AM 10:30 AM Educ BO2 BD: The Top 10 Reasons Contractors Succeed

CO Convention

Center 401

9:30 AM 10:30 AM

Educ BO3 Job: Advancing Technology into the Built Environment-

Host by Specialty Contractors Council

CO Convention

Center 402

9:30 AM 10:30 AM

Educ BO4 WF: Attracting People to Construction as a Long-Term

Career Choice

CO Convention

Center 403

9:30 AM 10:30 AM

Chap Educ: Membership Recruitment & Engagement Strategies

that Work

CO Convention

Center 301-303

9:30 AM 10:30 AM

ConDoc Educ: Delegated Design, Design-Assist, and the Erosion of

the Spearing Doctrine

CO Convention

Center 407

9:30 AM 10:30 AM

Safety Educ:: Advancement in Head Protection for the

Construction Ind: Leading Innovation & Creating

CO Convention

Center 601

10:30 AM 12:00 PM Highway Division Education Session and Meeting

CO Convention

Center 406

Page 5 of 13

10:30 AM 12:00 PM AGC Contract Documents Forum, Working Session

CO Convention

Center 602

10:30 AM 12:00 PM

Specialty Contractor Council Steering Committee-Open to all

attendees

CO Convention

Center 606

10:30 AM 11:00 AM

Rehearsals-JLT BAA Awards Luncheon

Officers

CO Convention


11:00 AM 3:30 PM Student Chapter Annual Meeting and Luncheon

CO Convention

Center 705,707,709,711

11:00 AM 12:00 PM

Educ BO5 Tech: Cybersecurity: One Contractors Journey to Cyber

Resilience

CO Convention

Center 401

11:00 AM 12:00 PM

Educ BO6 BD: Value of Marketing Communications for

Contractors

CO Convention

Center 403

11:00 AM 12:00 PM

Educ BO7 Fin: Opportunities & Challenges for Construction After

the Tax Cuts & Jobs Act

CO Convention

Center 402

11:00 AM 12:00 PM

Educ BO8 Job: Faster Forward: Lean’s Influence on Problem-

Solving in the Information Age

CO Convention

Center 404

11:00 AM 12:00 PM

Chap Educ 1: How to Engagement Members Through the AGC

App

CO Convention

Center 301-303

11:00 AM 12:00 PM

Chap Educ 2: Programmatic Marketing Strategies and Tactics to

Drive Chapter Membership & Engagement

CO Convention

Center 304

11:00 AM 12:00 PM Educ: Diversity & Inclusion Council Education Session

CO Convention

Center 608

11:00 AM 12:00 PM Safety Educ: Perceptive Power - Dare to take the survey?

CO Convention

Center 601

11:00 AM 1:00 PM ELC Board Meeting & Luncheon

CO Convention

Center 610,612

11:00 AM 11:30 AM Meet and Greet w/ Luncheon Speaker for Officer Spouses/Guests Hyatt Reg Denver Agate A,3rd

11:30 AM 12:15 PM Expo Networking Break AM (VIP Walk Thru)

CO Convention


12:00 PM 2:00 PM Convention Spouses/Guests Luncheon w/Speaker Hyatt Reg Denver Capitol Ballroom,4th

12:30 PM 2:30 PM JLT Build America Awards Luncheon, 12:00pm Doors

CO Convention


12:30 PM 1:30 PM Business Development Check-In Planning Meeting

CO Convention

Center 602

1:00 PM 2:00 PM Expo Lunch n' Learn

CO Convention


Page 6 of 13

1:00 PM 4:00 PM Business Development Forum Marketing Check-Ups

CO Convention


1:30 PM 2:30 PM ConDocs Educ: Tariffs, Taxes, and Trade Wars

CO Convention

Center 407

1:30 PM 2:30 PM

Safety Educ: Getting the most from PTP/ JHA Process: Fostering

Real Engagement

CO Convention

Center 601

2:00 PM 4:00 PM

Diversity and Inclusion Working Group Steering Committee

Meeting

CO Convention

Center 602

2:30 PM 3:00 PM Expo Networking Break PM

CO Convention


3:00 PM 4:00 PM AGC PAC Political Briefing

CO Convention

Center 401

3:00 PM 4:00 PM Chap Educ: The F*Word Makes all the Difference

CO Convention

Center 301-303

3:00 PM 4:00 PM ConDocs Educ: Who is Using ConsensusDocs and Why?

CO Convention

Center 407

3:00 PM 4:00 PM

Safety Educ: Multi-Employer OSHA Liability for General

Contractors and Prime Subcontractors

CO Convention

Center 601

4:00 PM 5:00 PM Expo Reception Networking Happy Hour

CO Convention


4:00 PM 4:30 PM CCC Meeting Hyatt Reg Denver Mineral Hall A-C,3rd

4:30 PM 5:00 PM

Rehearsals Wed General Session (Economic Issues)

MC & AGC Staff

CO Convention


4:30 PM 5:30 PM

Rehearsal Safety Awards Luncheon

Kevin PP

CO Convention


4:30 PM 5:30 PM BAA Award Winners Reception Hyatt Reg Denver Granite,3rd

4:45 PM Student Golf-Transfers Bus, Return Depart Topgolf 8:30pm Hyatt Reg Denver Front Entrance, Lobby

5:30 PM 6:30 PM Safety Award Winners Reception Hyatt Reg Denver Agate,3rd

5:30 PM 6:30 PM Reception Travelers-Affiliate Event Hyatt Reg Denver Centennial Ballroom E-H,3rd

5:30 PM 8:30 PM Student Chapter Golf Event, buses 4:45pm

Topgolf

Centennial/Denver First Level

6:20 PM

Educ & Research Foundation Reception/Dinner-Transfers Bus

Continuous, small amount Hyatt Reg Denver Front Entrance, Lobby

Page 7 of 13

6:30 PM 10:30 PM

Reception and Dinner AGC Educ and Research Foun, Spon by CCC,

Buses 6:20pm,limited, Recp 6:30-7:30 Seawell Ballroom Ballroom

8:30 PM Student Golf Return-Transfer Bus

Topgolf

Centennial/Denver Front Entrance

Wednesday, April 03, 2019

6:00 AM 5:00 PM



6:30am

CO Convention

Center 504,505,607,507

7:00 AM 7:00 PM

Willis Towers Watson Construction Safety Excellence Awards-

Office

CO Convention

Center 603


Hyatt Regency

Convention Center

Limestone, 4th

503

7:00 AM 5:00 PM Registration and Info Desk Open

CO Convention


7:00 AM 6:00 PM

Speaker Recording Room, Contact Jeff Wilson for an

Appointment

CO Convention

Center 710

7:00 AM 5:00 PM

Expo Open-Wed

Silent Auction & Student Showcase

CO Convention


7:00 AM 7:45 AM Expo Munch n' Learn-Breakfast

CO Convention


7:00 AM 7:50 AM CAF Team 100 Breakfast-Invite Only-DNP

CO Convention

Center 601

7:00 AM 8:00 AM Student Chapter Faculty Meeting

CO Convention

Center 608


CO Convention

Center 501-502

8:00 AM 9:00 AM

Wed General Session AGC Economic Issues Outlook, Leg & Reg

Overview, 7:30am Doors

CO Convention


9:00 AM 10:30 AM Building Division Education Session and Meeting

CO Convention

Center 405

9:00 AM 10:30 AM Chap Educ: Chapter Campfire Chats

CO Convention

Center 301-303

9:00 AM 12:00 PM AGC Foundation/AGC of America Investment Committee Meeting

CO Convention

Center 607

9:00 AM 10:00 AM Union Contractors Steering Committee

CO Convention

Center 610,612

Page 8 of 13

9:30 AM 10:30 AM Educ BO9 BD: Why Culture Trumps Strategy

CO Convention

Center 403

9:30 AM 10:30 AM

Educ BO10 HTI: Highway Construction Workforce Pilot (HCWP):

Cooperative Efforts to Attract & Train

CO Convention

Center 402

9:30 AM 10:30 AM Educ BO11 I&R: Insurance and Risk Title TBD

CO Convention

Center 401

9:30 AM 10:30 AM Educ BO12 Job: How Smart People Build Collaborative Teams

CO Convention

Center 404

9:30 AM 10:30 AM

ConDoc Educ: How to Tailor the Contract Right to Suit Your

Project Needs

CO Convention

Center 407

9:30 AM 11:30 AM

Set Up & Rehearsal-Safety Awards Luncheon

MC & Kevin 10:30am

CO Convention


10:30 AM 11:00 AM Expo Networking Break AM

CO Convention


10:30 AM 12:00 PM Utility Infrastructure Division Education Session and Meeting

CO Convention

Center 406

10:30 AM 11:30 AM Project Innovation & Delivery Forum Steering Committee

CO Convention

Center 608

10:30 AM 12:00 PM Service and Supply Council

CO Convention

Center 606

10:45 AM 12:15 PM

ELC Professional Dev Session: Delivering the Future (Chap Staff &

Execs Only)

CO Convention

Center 304

11:00 AM 11:30 AM Rehearsals Safety Awards Luncheon-Officers

CO Convention


11:00 AM 12:00 PM Educ BO13 I&R: Managing the Risk of Owner Placed Builders Risk

CO Convention

Center 401

11:00 AM 12:00 PM Educ BO14 W: Rebuilding the U.S. Construction Workforce

CO Convention

Center 402

11:00 AM 12:00 PM

Educ BO15 Tech: Construction Disconnected: Closing the Gap

between your Tech Strategy & Adoption

CO Convention

Center 403

11:00 AM 12:00 PM

Educ BO16 HTI: Preconstruction Design Model Coordination on

Civil Projects to Optimize Construction

CO Convention

Center 404

11:00 AM 12:00 PM

ConDoc Educ: What is an Architect’s Duty to an Owner, and the

Impact on Contractors

CO Convention

Center 407

11:00 AM 12:00 PM Lean Construction Forum Steering Committee

CO Convention

Center 602

11:00 AM Past BOD Spouse/Guest Event-Transfer Bus Hyatt Reg Denver Front Entrance, Lobby

Page 9 of 13

11:30 AM 2:00 PM

Luncheon for Spouses/Guests of Board of Directors, Past Officers

and Incoming Officer, Buses 11am

Grant Humphreys

Mansion

12:30 PM 2:30 PM WTW Safety Awards Luncheon, 12pm Doors

CO Convention


1:00 PM 2:00 PM Expo Lunch n' Learn

CO Convention


1:00 PM 3:00 PM Business Development Forum Marketing Check-Ups

CO Convention


1:15 PM 3:15 PM CLC Steering Committee Meeting

CO Convention

Center 608

2:00 PM Past BOD Spouse/Guest Event Return-Transfer Bus

Grant Humphreys

Mansion Front Entrance, Lobby

2:30 PM 3:00 PM Rehearsal Thurs Closing General Session-Officers

CO Convention


2:30 PM 3:00 PM Expo Networking Break PM

CO Convention


3:00 PM 4:30 PM State of the (Operating Engineers) Union

CO Convention

Center 401-402

3:00 PM 4:00 PM AGC Charities Board Meeting

CO Convention

Center 606

3:30 PM 4:30 PM

Rehearsal & Set Up Thurs Closing General Session

MC & Brian T

CO Convention


3:30 PM 5:00 PM Business Development Forum Steering Committee Meeting

CO Convention

Center 602

3:30 PM 4:30 PM Safety Awards Judges' Panel

CO Convention

Center 605

4:00 PM 5:00 PM Expo Reception Networking Happy Hour

CO Convention


4:15 PM 5:15 PM

2019-2020 Incoming AGC Board of Directors and Spouse/Guest

Reception Hyatt Reg Denver Agate,3rd

5:00 PM 7:30 PM

Expo GES Tear Down-Exhibitors Move Out

Silent Auction & Students Showcase

CO Convention


5:00 PM 6:00 PM

AGC Education and Research Foundation Donor Reception (Invite

Only) Hyatt Reg Denver Granite,3rd

5:00 PM 6:30 PM Reception AGC of CA President's-Affiliate Event Hyatt Reg Denver Mineral Hall F-G,3rd

5:00 PM 6:00 PM Reception AGC of GA-Affiliate Event Hyatt Reg Denver TBD

Page 10 of 13

5:00 PM 6:00 PM Reception Fox Rothschild-Affiliate Event Hyatt Reg Denver Mineral Hall B,3rd

5:30 PM 6:30 PM Reception IFS World-Affiliate Event Hyatt Reg Denver Peaks Lounge, 27th

5:30 PM 6:30 PM Business Development Networking Reception Hyatt Reg Denver Former Saint, Lobby

6:50 PM Celebrate Construction-Transfers Bus Continuous, small amount Hyatt Reg Denver Front Entrance, Lobby

7:00 PM 9:30 PM AGC Celebrate Construction, 6:50pm Buses, limited Opera House

Denver Performing Arts Complex

Galleria

Thursday, April 04, 2019

6:00 AM 5:00 PM



6:30am

CO Convention

Center 504,505,607,507

6:30 AM 11:00 AM Registration and Info Desk Open

CO Convention



Hyatt Regency

Convention Center

Limestone, 4th

503

7:00 AM 8:30 AM AGC Board of Governors Meeting and Breakfast

CO Convention

Center 301-303

7:00 AM 9:45 AM PIAC Owners Only Meeting

CO Convention

Center 602


CO Convention

Center 501-502

8:00 AM 8:45 AM Meet and Greet- Closing Speaker Hyatt Reg Denver 608

8:00 AM 5:00 PM BIM Education Meeting Hyatt Reg Denver Granite B-C,3rd

8:00 AM 5:00 PM Lean Education Meeting Hyatt Reg Denver Agate C,3rd

8:00 AM 5:00 PM Human Resources (HR) Professionals Summit Hyatt Reg Denver Mineral Hall B-C,3rd

9:00 AM 10:30 AM Closing General Session and Community Award, 8:30am Doors

CO Convention


10:00 AM 4:00 PM PIAC At-Large Meeting

CO Convention

Center 610,612

Page 11 of 13

10:45 AM 11:15 AM Board of Directors Meeting

CO Convention

Center 607

11:30 AM Bill Ratz Memorial Golf-Transfer Attendees Buses Hyatt Reg Denver Front Entrance, Lobby

11:30 AM

Bill Ratz Memorial Golf-Transfer

Officers Coach Hyatt Reg Denver Front Entrance, Lobby

12:00 PM 4:30 PM Bill Ratz Memorial Golf Tournament, Buses 11:30am

Topgolf

Centennial/Denver First Level

12:00 PM 1:00 PM BIM & Lean Education Lunch Hyatt Reg Denver Agate A-B,3rd

12:00 PM 1:00 PM Human Resources (HR) Professionals Summit Lunch Hyatt Reg Denver Mineral Hall A,3rd

12:00 PM 3:00 PM

Staff Rooms Teardown

504 Press,505 Office,506 Storage,507 Lounge, 501-502 535, Reg

Desk

All boxes must be packed up and labeled by 3pm.

CO Convention

Center 501-502

2:00 PM

Bill Ratz Memorial Golf-Transfer

Officers Return Coach

Topgolf

Centennial/Denver Front Entrance

4:00 PM 5:00 PM

Rehearsal Installation Dinner

Officers Hyatt Reg Denver Capitol Ballroom,4th

4:30 PM Bill Ratz Memorial Golf-Transfer Attendees Return Buses Hyatt Reg Denver Front Entrance, Lobby

6:00 PM 7:30 PM Reception for Incoming President-Affiliate Event Hyatt Reg Denver Capitol Ballroom Foyer North,4th

7:30 PM 9:30 PM

Installation Dinner of AGC National Officers, Invite Only, Doors

7:15 Hyatt Reg Denver Capitol Ballroom,4th

9:30 PM 11:30 PM Staff Debriefing Event Hyatt Reg Denver Agate,3rd

Friday, April 05, 2019

8:00 AM 10:00 AM



CO Convention

Center 504,505,607,507


Hyatt Regency

Convention Center

Limestone, 4th

503

8:00 AM 5:00 PM BIM Education Meeting Hyatt Reg Denver Granite B-C,3rd

8:00 AM 5:00 PM Lean Education Meeting Hyatt Reg Denver Agate C,3rd

Page 12 of 13

12:00 PM 1:00 PM BIM & Lean Education Lunch Hyatt Reg Denver Agate A-B,3rd

Page 13 of 13

FIRST LAST COMPANY PHONE EMAIL ADDRESS CITY STATE ZIP

Thomas Andersen Bartlett Brainard Electric (860) 380-5550 [email protected] 70 Griffin Rd S Bloomfield CT 06002-3533

Andy Bates Weitz 515.246.4755 [email protected] 5901 Thornton Ave. Des Moines IA 50321

Chad Bathke VJS Construction Services 414.303.4614 [email protected] W233 N2847 Rounding Circle W Pewaukee WI 53072

Timothy Beischel Beischel Building Co. 513.623.2736 [email protected] PO Box 32067 Cincinnati OH 45232

Rod Berens Kingery Construction 402.465.4400 [email protected] 202 N 46th St Lincoln NE 68503-3713

Mindy Bergeman Strata, Inc. 208-376-8200 [email protected] 8653 W Hackamore Drive Boise ID 83709

Robert & Doug Bowen Bowen Engineering Corp (317) 842-2616 [email protected] PO Box 40729 Indianapolis IN 46240-0729

James Braswell Langston Construction Co. (864) 295-9156 [email protected] P.O. Box 560 Piedmont SC 29673

Chandler Brooks Procore Technologies 512.298.3182 [email protected] 221 West 6th Street Austin TX 78701

Ben Bunge Weitz 515-246-4743 [email protected] 5902 Thornton Ave. Des Moines IA 50321

Bill Cobb Haverstick-Borthwick Company 610-825-9300 [email protected] 400 Stenton Ave. Plymouth Meeting PA 19462

John Collett Wabash Valley Asphalt Co. LLC 812-232-6094 [email protected] 400 N. 10th Street Terre Haute IN 47807

Guy Cooke Tellepsen Preconstruction 281-272-4926 [email protected] 777 Benmar Dr #400 Houston TX 77060-3607

Terry Deeny Deeny Construction Company (206) 722-0633 [email protected] 2545 Rainier Ave S Seattle WA 98144

Paul Diederich Industrial Builders, Inc. (701) 282-4977 [email protected] PO Box 406 Fargo ND 58107-0406

Brandon Drexler Belsaas & Smith Construction, Inc. 509-925-9747 [email protected] PO Box 926 103 East 4th Avenue, Suite 209 Ellensburg WA 98926

Bill Gaetano Charles A Gaetano Construction (315) 733 - 4611 [email protected] 258 Genesee Street, Mezzanine Utica NY 13502

Marty Garza Bartlett Cocke Construction 210-825-0429 [email protected] 4540 Kendrick Plaza, Suite 120 Houston TX 77032

Larry Gaskins L. C. Gaskins Construction (904) 260-6000 [email protected] 1602 Tayo Lane Jacksonville FL 32223

Tom Gerding T. Gerding Construction Co. (541) 753-2012 [email protected] PO Box 1082 Corvallis OR 97339

Jeff Goodney Closner Construction & Sales, Inc. 906.250.3154 [email protected] 2050 Enterprise Street Marquette MI 49855

Clint Graham Lincoln Builders 318-255-3822 [email protected] 1809 Northpointe Suite 201 Ruston LA 71270

Jim Gramoll Gramoll Construction Company 801.295.2341 [email protected] 175 West 1100 North North Salt Lake City UT 84054

Gary Haas Infinity Construction Company (419)262-0320; 419-662-9963 (H)[email protected] 28595 East River Road Perrysburg OH 43551

Milo Hama Allgire General Contractors 760-803-3898 [email protected] 3278 Grey Hawk Court Carlsbad CA 92010

Russell Harris Bailey-Harris Construction 334-821-8087 [email protected] 1552 Bailey Harris Drive Auburn AL 36831

Troy Henderson G&H Contracting 540.387.5059 [email protected] 1320 Southside Dr. Salem VA 24153

Shane Herbert Buckeye Bridge LLC 828-421-3118 [email protected] PO Box 1229 Canton NC 28716

Carley Hill [email protected] NY

D.B. Hill III 501-690-4327 [email protected] 14623 Shepard Drive Little Rock AR 72223-1919

Jimmie Hughes Barnhill Contracting Company 252-824-8258 [email protected] 800 Tiffany Blvd Suite 200 PO Box 7948 Rocky Mount NC 27804

Vincent Iannelli Iannelli Construction (718) 836-2000 [email protected] 9723 3rd Ave Brooklyn NY 11209

John Igel George J. Igel & Co., Inc. 614.246.2320 [email protected] 2040 Alum Creek Dr Columbus OH 43207

Neil Jackson Mountain States Constructors, Inc. 505.292.0108 [email protected] 3601 Pan American Freeway, N.E., #111 Albuquerque NM 87107

Andrew Jones Tempest Enterprises (801) 262-4165 [email protected] 4681 South 300 W Murray UT 84107

Jake Jorgensen VJS Construction Services 414.303.4621 [email protected] W233 N2847 Rounding Circle W Pewaukee WI 53075

Ryan Knowles Insurica 580.917.1212 [email protected] 10 SW 2nd Street, Suite 1 Lawton OK 73501

Max Kuney Max J. Kuney Company (509) 535-0651 [email protected] PO Box 4008 Spokane WA 99220-0008

Kevin Kuntz McCarthy Building Companies, Inc. T 770.980.4113 C [email protected] 2727 Paces Ferry Road SE, Building Two-Suite 1600 Atlanta GA 30339

Mark Lambert Lambert Construction Company 405.372.1444; [email protected] PO Box 1868 Stillwater OK 74076-1868

Andrew Madigan F.W. Madigan Co. (508) 753-1459 [email protected] P.O. Box 20670 367 Chandler St Worcester MA 01602

Fran Madigan III F.W. Madigan Co. (508) 753-1459 [email protected] 367 Chandler St Worcester MA 01602

Brendan Manning AGC NYS, LLC (518) 456-1134 [email protected] 10 Airline Dr Ste 203 Albany NY 12205

Tony Martel Martel Construction (406) 586-8585 cell:[email protected] 1203 S Church Bozeman MT 59715-5801

Shane McDaniel Dalton-Killinger Constr. Co. 417.438.5978 office: [email protected] 1301 West 4th St Joplin MO 06480

Barry McDonald Bill Adams Construction (270) 753-7577 [email protected] Andrus Dr, PO Box 927 Murray KY 42071

Mike McLamb State Utility Contractors 704.201.6680 [email protected]

James Meek Felmley-Dickerson Co. 309-828-4317 w 309-275-1071 c [email protected] 401 E Lafayette Street Bloomington IL 61701

Mike Mencarini Unger Construction Co. (916) 325-5500 [email protected] 910 X St Sacramento CA 95818

Joe Meuleman Meuleman Law Goup (208) 472-0066; [email protected] 950 W. Bannock St., Suite 490 Boise ID 83702

Barry Paceley Paceley Constructors (602) 273-7400 [email protected] P.O. Box 61684 Phoenix AZ 85082

Rick Parcheta Grand River Construction 616.291.1141 [email protected] 40th Ave. Hudsonville MI 49426

Kyle Pennington Procore Technologies 512-838-1868 [email protected] 221 West 6th Street Austin TX 78701

Steve Perry Sargent Corporation (207)944-0368 [email protected] 378 Bennoch Road Stillwater ME 04489

Matthew Pfund Tarlton Corporation 314.633.3365 [email protected] 5500 W Park Ave St. Louis MO 63110

Todd Rothe Jensen Construction 218.428.6919 [email protected] 814 21st Avenue east Superior WI 54880

Paul Sahr Mills Construction Company 605.697.3100 [email protected] 1311 Main Ave. S. Brookings SD 57007

Eric Serna Helix Electric 415.740.4445 [email protected] 7677 Oakport Street Ste 1020 Oakland CA 94621

Jerry Shea Market and Johnson, Inc. (715) 834-1213 [email protected] 2350 Galloway St Eau Claire WI 54702

Brice Simmons Twehous Excavating Company Inc Office: 573-395-4354 [email protected] 8514 Liberty Road Jefferson City MO 65101

Wayne Sloan BHS Construction (785) 537-2068 [email protected] 1600 Fairlane Manhattan KS 66502-1328

Brian Stater Bowen Engineering Corp 317-596-4629 [email protected] 8802 North Meridian St. Indianapolis IN 46260

mailto:[email protected]

John Sutherland River City Construction 309.694.3120 [email protected] 102 Hoffer Lane East Peoria IL 61611

Mike Swalling Swalling Construction Co. 907-244-8971 [email protected] 235 F St Anchorage AK 99510-1039

Bob Tempest Tempest Enterprises (801) 262-4165 [email protected] 4681 South 300 W Murray UT 84107

Laura Teter Pilot Financial 336.346.1797 [email protected] 1010 N. Elm St. Greensboro NC 27401

Rick Tucker Hensel Phelps Construction 970.371.7272 [email protected] 420 Sixth Ave Greeley CO 80631

Dave Vivio O'Brien Construction Company 517.927.0487 [email protected] 966 Livernois Troy MI 48083

Curt Waggoner Myers & Sons - Griffith, A Joint Venture 424) 227-3285 [email protected] 5200 W Century Blvd 3rd

Floor Los Angeles CA 90045

Pete Wert Haskell Lemon Constr. Co. (405)641-7701 [email protected] 11917 Quail Creek Road Oklahoma City OK 73120

Eric Wilson Hensel Phelps Construction (970) 346-7200 [email protected] 420 6th Ave. PO Box O Greeley CO 80632

Rod Winkle Franklin Construction (530)343-9600 [email protected] 217 Flume St Chico CA 95928-5470

Brian Woessner Duffy Southeast Construction 904.571.3808 [email protected] 550 Balmoral Circle North Suite 106 Jacksonville FL 32218

Jason Yeager Weddle Bros. Construction [email protected]> 2182 w. Industrial Park Drive P.O. Box 1330 Bloomington IN 47402

2019 Scholarship Recipients

AGC Education and Research Foundation 2300 Wilson Bld., Suite 300 Arlington, VA 22201

Phone: 703-837-5356 Email: [email protected] www.agcfoundation.org

Alaska Cody Lankford, University of Alaska Anchorage - Consulting

Constructors Council (CCC) Scholarship

Kelly McWilliams, University of Alaska Anchorage - AGC of

America Scholarship

Alabama

Noah Green, Auburn University - Norman J. Walton Memorial

Scholarship

Leonardo Lagunas, Auburn University - Norman J. Walton

Memorial Scholarship

Westley Stone, Auburn University - Norman J. Walton


Akansas

Jeffrey Jorgenson, John Brown University - Consulting


Bryce Katen, John Brown University - AGC of America

Scholarship

Rachel Runnels, University of Arkansas- Little Rock - Willis

Towers Watson Diversity Scholarship

Cole Thompson, University of Arkansas at Little Rock - James

D. Pitcock, Jr. Scholarship

Marc Woods, John Brown University - AGC of America

Scholarship

Arizona

Stettler Anderson, Arizona State University - Consulting


Franklin Lee, Arizona University - AGC Education and

Research Foundation Scholarship

Joel Ortiz, Arizona State University - Barry & Joan Paceley

Scholarship

Maxwell Ruhnke, Arizona State University - Consulting


Derek Salas, Arizona State University - Richard & Roxelyn

Pepper Scholarship

Ryan Young, Arizona State University - Consulting


California

Kyle Butler, San Diego State University - Consulting


David Downs, San Diego State University - AGC of America

Scholarship

Matthew Freeman, University of Southern California - AGC of

America Scholarship

Diana Gonzalez, CSU Chico - Construction Accident Victims

Educational Scholarship

Calvin Jackson, California State University, Chico - AGC

Education and Research Foundation Scholarship

Eugene Long, Cal Poly - Consulting Constructors Council (CCC)

Scholarship

Daniel Ortega, California State University Sacramento - AGC

of America Scholarship

Evan Rossi, San Diego State University - AGC of America

Scholarship

Colorado

Mahoney Bajwa, Colorado State University - Willis Towers

Watson Diversity Scholarship

Dakota Collins, Colorado State University - Specialty &

Service Supply Contractors Councils Scholarship

Vanna Hosanny, Colorado State University - Board of Certified

Safety Professionals Scholarship

Kiel Ise, Colorado State University - Hensel Phelps Scholarship

Landon Pont, Colorado State University - Richard & Roxelyn

Pepper Scholarship

Connecticut

Emily Trezza, Central Connecticut State University - Alliant

Scholarship

Michael Trinh, Central Connecticut State University – AGC


Florida

Bradley Caple, University of North Florida - Frank Schneller


Jahza Klochko, University of Florida - Frank Schneller


Taylor Moody, University of Florida - AGC of America

Scholarship




Georgia

Joe Congemi, Kennesaw State University - AGC of America

Scholarship

Misikir Mengistu, Kennesaw State University - AGC Education

and Research Foundation Scholarship

Addie Thornton, Kennesaw State University - Harry R.

Halloran, The Conduit & Foundation Corp. Scholarship

Iowa

Sadie Brockett, Iowa State University - Richard & Roxelyn

Pepper Scholarship

Idaho

Nicolina Caruso, Boise State University - AGC of America

Scholarship

Bri Erin McCloskey, Boise State University - AGC of America

Scholarship

Charlie Nasrallah, Boise State University - Willis Towers


Hope Stauffer, Boise State University - AGC of America

Scholarship

Illinois

Chance Emanuels, Bradley University - Robert B. Evans


Benjamin Strobel, Illinois State University - Stanley F. Pepper


Zachary Swanson, Illinois State University - Byron & Janice

Farrell Scholarship

Mathew Weber, Southern Illinois University Edwardsville -

Richard & Roxelyn Pepper Scholarship

Indiana

Holli Buretta, University of Evansville - Stanley F. Pepper


Madelyn Conway, Purdue University - Stanley F. Pepper


Quade Greiwe, Purdue University - AGC of America

Scholarship

Timothy Hearld, Purdue University - Construction Accident

Victims Educational Scholarship

Noah Jackson, Purdue University - Consulting Constructors

Council (CCC) Scholarship

Annie Jansen, Purdue University - AGC of America Scholarship

Dalton Southard, Purdue University - AGC of America

Scholarship

Timothy Stroud, Purdue University - AGC of America

Scholarship

Cierra Vondohlen, Indiana State University - AGC Education


Kansas

Anne Burnam, Kansas State University - AGC Education and


Tyler Collins, Kansas State University - AGC Education and


Adrian Ensaldo, Pittsburg State University - Board of Certified

Safety Professionals Scholarship

Derek McCarthy, Pittsburg State University - AGC Education


Hannah Stallbaumer, Kansas State University - AGC Education


Brayden Stanhope, Pittsburg State University - Construction

Accident Victims Educational Scholarship

Sage Waltemath, Kansas State University - Construction


Austin Wiley, Kansas State University - AGC Education and


Kentucky

Weston Duke, Murray State University - AGC Education and


Gage Dunn, Murray State University - Western Kentucky

Constr. Assn.- Gerald Williams Memorial Scholarship

Blake Martin, Murray State University - AGC Education and


Dawson McIntosh, Murray State University - AGC Education


Massachusetts

Jefftey Ciceron, Wentworth Institute of Technology - PC

Construction Company Scholarship

Nixon Maitre, Wentworth Institute of Technology – AGC





Maine

Sam Neil, University of Maine - AGC Education and Research

Foundation Scholarship

Michigan

Catherine Ashbery, Eastern Michigan University - AGC


Josh Duffy, Ferris State University - Consulting Constructors


Jessica Herdegen, Eastern Michigan University - AGC


Cody Nehls, Northern Michigan University - AGC Education


Jacob Paruk, Wayne State University - AGC Education and


Minnesota

Matthew Henderson, University of Minnesota Duluth - AGC


Ian Radcliffe, University of Minnesota Duluth - Stanley F.

Pepper Memorial Scholarship

William Widmer, Minnesota State University Moorhead -

Consulting Constructors Council (CCC) Scholarship

Missouri

Raymond Boos, Missouri University of Science and

Technology - Consulting Constructors Council (CCC)

Scholarship

William Gallagher, Missouri University of Science and

Technology - AGC Education and Research Foundation

Scholarship

Cliff Rickard, Missouri University of Science and Technology -

AGC Education and Research Foundation Scholarship

Montana

John Marquez, Montana State University - Construction


North Carolina

Kelly Barnhill, East Carolina University - Carolinas AGC- L.

Bradford Barringer Honorary Scholarship

Jonathan Bryan, East Carolina University - AGC Education and


Megan Bush, North Carolina Agricultural and Technical State

Unviersity - AGC Education and Research Foundation

Scholarship

Nihal Erian, East Carolina University - Saul Horowitz, Jr.

Memorial Graduate Award

Jennifer Kalbaugh, Western Carolina University - AGC


Memoree McEntyre, University of North Carolina at Charlotte

- AGC Education and Research Foundation Scholarship

North Dakota

Derek Doughty, North Dakota State University - AGC


Nebraska

Ethan Copes, University of Nebraska- Lincoln - AGC Education


Evan Copes, University of Nebraska-Lincoln - Board of

Certified Safety Professionals Scholarship

Jeremiah Dickinson, University of Nebraska - AGC Education


Joshua Jackson, University of Nebraska Omaha - Willis Towers


Nathan Ordos, Univeristy of Nebraska-Lincoln - AGC


Harrison Scane, University of Nebraska-Lincoln - AGC


Cameron Zelei, University of Nebraska - Lincoln - AGC


New Mexico

Coleen Geraghty, University of New Mexico - B.B. & Betty

Ellen Armstrong Scholarship

New York

Dylan Atwater, Alfred State - AGC Education and Research


Clio Chen, Manhattan College - Alliant Scholarship Fund

Charles Clark, State University of New York at Delhi - AGC


Kievel Hall, NYU Polytechinic - Saul Horowitz, Jr. Memorial

Graduate Award




Ohio

Noah Bachwitz, Ohio Northern University - AGC Education


Allyson Fomich, The Ohio State University - AGC Education


Christopher Mueller, University of Cincinnati - AGC Education


Michael Salzler, University of Cincinnati - AGC Education and


Alex Tremper, Bowling Green State University - AGC


Oklahoma

Clayton Conner, Oklahoma State University - James D.

Pitcock, Jr. Scholarship

Jackie Fuller, Oklahoma State University - AGC Education and


Josiah Hazelbaker, Oklahoma State University - James D.

Pitcock, Jr. Scholarship

Bailey Helterbrand, University of Oklahoma - Haskell Lemon

Construction Company Scholarship

Morgan Miller, Oklahoma State University - AGC Education


Oregon

Osvaldo Galvez, Oregon State University - AGC Education and


Madison Opdahl, Oregon State University - AGC Education


Pennsylvania

Hayden Lindsey, Bucknell University - Construction Accident

Victims Educational Scholarship

Daria Neri, Drexel University - Consulting Constructors


Rhode Island

Evan Carneiro, Roger Williams University - AGC Education and


Samuel Huey, Roger Williams University - AGC Education and


South Carolina

David O'Haren, Clemson University - Mashburn Construction

Scholarship

Aubrey Miller, Clemson University - AGC Education and


South Dakota

Faith Shoemaker, South Dakota State University - Consulting


Texas

Alaa Alyasiri, Texas A&M at College Station - Saul Horowitz, Jr.

Memorial Graduate Award

Christopher Blair, Texas A&M at Commerce - Saul Horowitz,

Jr. Memorial Graduate Award

Amelia Celoza, University of Texas - AGC Education and


Daniel Hesse, Texas State University - Bartlett Cocke

Scholarship

Bethany Jackson-Price, University of Houston - G.E. Byrne


Tanner Leggett, Texas A&M Univeristy - James D. Pitcock, Jr.

Scholarship

Lauren Odle, Texas State University - G.E. Byrne Memorial

Scholarship

Linda Quach, University of Houston - Main Campus - G.E.

Byrne Memorial Scholarship

Utah

Isaac Bacon, Brigham Young University - AGC Education and


Kimball Bartlett, Brigham Young University - Larry & Beatrice

Ching Memorial Scholarship

Chase Carroll, University of Utah - AGC Education and


Craig Eckley, Weber State University - AGC Education and


Emily Gines, Brigham Young University - AGC Education and


John Snelders, Brigham Young University - AGC Education and





Jacob Studer, Brigham Young University - AGC Education and


Garrett Vance, Brigham Young University - AGC Education and


Jacob Zufelt, Brigham Young University - AGC Education and


Virginia

Kayla Bonish, Virginia Tech - AGC Education and Research


Sydney Buck, Virginia Polytechnic and State University - AGC


Daniel Cruz, Virginia Tech - AGC Education and Research


Washington

Harkarn Bains, University of Washington - AGC Education and


Austin Cornell, Washington State University - AGC Education


Christopher Hasenheyer, University of Washington - AGC


Ethan Johnson, Washington State University - AGC Education


Anthony Kubeja, Central Washington University -

Construction Accident Victims Educational Scholarship

Parker Sudderth, Central Washington University - Consulting


Wisconsin

Brant Attleson, University of Wisconsin Stout - AGC Education


Kathryn Ebert, Milwaukee School of Engineering - Richard &

Roxelyn Pepper Scholarship

Connor Jackson, University of Wisconsin - Stout - Specialty &

Service Supply Contractors Councils Scholarship

Joshua Lang, Milwaukee School of Engineering - Consulting


Jason Timm, University Of Wisconsin Stout - Richard &

Roxelyn Pepper Scholarship

Maxwell Walsh, Milwaukee School of Engineering - AGC of

America Scholarship

Collin Zuhelke, University of Wisconsin-Platteville - Board of

Certified Safety Professionals Scholarship

* Graduate students are listed in red

2300 Wilson Blvd., Suite 300 ▪ Arlington, VA 22201-3308 ▪ Phone: 703.837.5342 ▪ Fax: 703.837.5451 Email: [email protected] ▪ www.agcfoundation.org

April 1, 2019

To: AGCERF Board of Directors

From: Melinda Patrician

RE: Update on CCC Gala

Below is a list of the sponsors for “Under the Stars,” this year’s Gala hosted by the CCC. We are

expecting approximately 450 attendees. We are about $12,500 over last year’s sponsorship revenue.

We are selling tickets at the convention until 2 p.m. on April 2.

The costs for this event will be equivalent to last year. With ticket sales, CCC contribution for members

and their guests, and sponsorships, we will be netting between $75,000 and $100,000 going into the

event on Tuesday. The key revenue will be raised during our brief fundraising period in which we will

ask for contributions from the floor. We will once again have Mark Walberg, the professional master of

ceremonies we engaged last year, and the mobile app for both the auction and the Gala.

Company Contact Sponsorship

Alliant Insurance Services, Inc. Denise Wynn 20,000.00

Procore Darryl Kysar 20,000.00

AGC of Missouri Len Toenjes 10,000.00

Board of Certified Safety Professionals Lisa Spencer 5,000.00

Bowen Engineering Bob Bowen 5,000.00

Brownstein Hyatt Farber Schreck, LLP Cindy M. Turner 5,000.00

Guido and Companies Maryanne Guido 5,000.00

HCSS Christina Ter Poorten 5,000.00

Hensel Phelps Rick Tucker 5,000.00

Holloway/Wilson Scott Holloway/Eric Wilson 5,000.00

Houston AGC/ Bartlett Cocke Marty Garza 5,000.00

i+Icon Les Snyder 5,000.00

Travelers Construction Kevin Adams 5,000.00

United Rentals Dennis L. Walker 5,000.00

William Bros. Construction Co., Inc. Bob Lanham 5,000.00

Colorado AGC Chapters Mike Gifford/Tony Milo 4,000.00

Louisiana AGC Vic Weston/Ken Naquin 4,000.00

Smartbrief Megan Kessler 1,500.00

119,500.00

PRESIDENT Eric Wilson Colorado VICE PRESIDENT Harry L. Mashburn South Carolina

TREASURER B. Scott Holloway Pennsylvania SECRETARY Monique V. Ford Virginia

BOARD OF DIRECTORS

Philip E. Beck Georgia Robert L. Bowen Indiana Richard Burt Alabama Caroline M. Clevenger Colorado Dan K. Fordice III Mississippi Martin J. Garza Texas Maryanne Guido Texas David B. Hanson Florida Jake Jorgensen Wisconsin Robert C. Lanham Texas Francis W. Madigan III Massachusetts Barry Paceley Arizona Shannon Sapp Tennessee Lester C. Snyder III Pennsylvania

Leonard P. Toenjes Missouri Stephen C. VanderBloemen Wisconsin

EMERITUS ADVISORS Russell F. Agosta Michigan Thomas J. Burleson Tennessee Terry Deeny Washington

Paul W. Diederich North Dakota

Robert B. Fay, Sr. Pennsylvania Larry C. Gaskins Florida

Lee Kearney Washington John F. Kelley, III Maine Francis W. Madigan, Jr. Massachusetts

J. David Pepper Illinois

Richard S. Pepper Illinois

James D. Pitcock Texas

James Pizzagalli Vermont

Kenneth F. Robson Oklahoma Norman J. Walton Alabama

Peter K.W. Wert Oklahoma

Frank N. Young, Jr. Washington

H. Bartell Zachry, Jr. Texas

EXECUTIVE DIRECTOR Melinda D. Patrician

AGC Education & Research Foundation Conflict of Interest Policy This Conflict of Interest Policy of AGC Education & Research Foundation (the “Organization”): (1) defines conflicts of interest; (2) identifies classes of individuals within the Organization covered by this policy; (3) facilitates disclosure of information that may help identify conflicts of interest; and (4) specifies procedures to be followed in managing conflicts of interest.

1. Definition of conflicts of interest. A conflict of interest arises when a person in a position of authority over the Organization may benefit financially from a decision he or she could make in that capacity, including indirect benefits such as to family members or businesses with which the person is closely associated. This policy is focused upon material financial interest of, or benefit to, such persons.

2. Individuals covered. Persons covered by this policy are the Organization’s officers and directors.

3. Facilitation of disclosure. Persons covered by this policy will annually disclose or update to the President of the Board of Directors on a form provided by the Organization their interests that could give rise to conflicts of interest, such as a list of family members, substantial business or investment holdings, and other transactions or affiliations with businesses and other organizations or those of family members.

4. Procedures to manage conflicts. For each interest disclosed to the President of the Board of Directors, the Board of Directors will determine whether to: (a) take no action; (b) assure full disclosure to the Board of Directors and other decision-making bodies of such interest; (c) ask the person to recuse himself or herself from voting on related decisions by decision-making bodies within the Organization; or (d) ask the person to resign from his or her position in the Organization or, if the person refuses to resign, become subject to possible removal in accordance with the Organization’s removal procedures. The Organization’s Secretary will monitor proposed or ongoing transactions for conflicts of interest and disclose them to the President or the Board of Directors in order to deal with potential or actual conflicts, whether discovered before or after the transaction has occurred. The Secretary shall maintain and annually update a file of disclosure statements signed by the individuals subject to this Policy.

If the conflict of interest arises in connection with the activities of any deliberative body (e.g., the Board of Directors), a notation must be made in the minutes of any meeting at which deliberation, consideration or vote on the transaction or matter at issue is undertaken indicating that the individual with a conflict or potential conflict of interest was excused from the meeting during the time that voting on the transaction or matter was undertaken, and did not vote on the transaction or matter. In addition, in all cases in which the Board of Directors considers a transaction or matter in which an officer or director of the Organization has a perceived or actual conflict of interest, the Board of Directors shall obtain and rely upon appropriate data as to comparability (e.g., compensation levels paid by similarly situated organizations; or quotes or bids from at least three vendors who perform the same or similar services as those being proposed by the officer or director or the organization in which such individual has an interest). The Board of Directors shall adequately document the basis for its determination (e.g., evaluation of the individual whose compensation is being determined and the basis for determining that the individual's compensation was reasonably based on comparability data; or evaluation of the services being proposed and documentation that the choice of a particular vendor was made based on objective factors).

AGC Education & Research Foundation, Inc. 2019 Conflict of Interest Policy Acknowledgement and Disclosure Form I have read the AGC Education & Research Foundation Conflict of Interest Policy and agree to comply fully with its terms and conditions at all times during my service as an officer or director. If at any time following the submission of this form I become aware of any actual, perceived or potential conflicts of interest, or if the information provided below becomes inaccurate or incomplete, I will promptly notify the organization in writing. Disclosure of Actual, Perceived or Potential Conflicts of Interest:

1. Do you have a family relationship or a business relationship with any other officer, director, trustee, or key employee of AGC Education & Research Foundation (see definitions on back)? a. Yes b. No

2. Do you have a direct business relationship with AGC Education & Research Foundation other

than as a director (see definition on back)? a. Yes b. No

3. Do you or your family members own more than 35% in another entity (individually or

collectively with another AGC Education & Research Foundation Board Member or employee) that has a business relationship with AGC Education & Research Foundation or the Associated General Contractors of America, Inc.? a. Yes b. No

4. Do you have a family member who has a direct business relationship with AGC Education &

Research Foundation? a. Yes b. No

5. Do you serve as an officer, director, trustee, key employee, partner, or member of an entity (or

shareholder of a professional corporation) that has a business relationship with AGC Education & Research Foundation? a. Yes b. No

Board Member Signature: _______________________________________________ Board Member Printed Name: ____________________________________________ Date: ________________________________________________________________

Definitions Business relationship with another officer, director, trustee, or key employee: Business relationships between two persons include the following:

1. One person is employed by the other in a sole proprietorship or by an organization with which the other is associated as a trustee, director, officer, key employee or greater-than-35% owner.

2. One person is transacting business with the other (other than in the ordinary course of either party’s business on the same terms as are generally offered to the public), directly or indirectly, in one or more contracts of sale, lease, license, loan, performance of services, or other transaction involving, transfers of cash or property valued in excess of $10,000 in the aggregate during the organization’s tax year. Indirect transactions are transactions with an organization with which the one person is associated as a trustee, director, officer, key employee, or greater than 35% owner.

3. The two persons are each a director, trustee, officer or greater than 10% owner in the same business or investment entity. Ownership is measured by stock ownership (either voting power or value) of a corporation, profits or capital interest in a partnership or limited liability company, membership interest in a nonprofit organization, or beneficial interest in a trust. Ownership includes indirect ownership (e.g. ownership in an entity that has ownership in the entity in question); there may be ownership through multiple tiers of entities.

Family member, family relationship: Unless specified otherwise, the family of an individual includes only his or her spouse, ancestors, brothers and sisters (whether whole or half blood), children (whether natural or adopted), grandchildren, great-grandchildren, and spouses of brothers, sisters, children, grandchildren and great-grandchildren. Direct business relationships with AGC Education & Research Foundation and/or AGC of America: A business transaction occurred between AGC Education & Research Foundation and/or AGC of America and another party, which included contracts of sale, lease, license, loan, performance of services whether initiated during the organization’s tax year or ongoing from a prior year. Business transactions also include joint ventures, whether new or ongoing, in which either the profits or capital interest of the organization and of the interested person each exceeds 10%. In general, a business transaction is a reportable business relationship if: 1) all payments during the year between the organization and the interested person exceeded $100,000; 2) all payments during the year from a single transaction between such parties exceeded the greater of $10,000 or 1% of the filing organization’s total revenues; or 3) compensation payments by the organization paid to a family member of certain persons exceeded $10,000.

AGC EDUCATION AND RESEARCH FOUNDATION 2300 Wilson Blvd - Suite 300, Arlington, VA 22201 ■ Phone (703) 837-5342 ■ Fax (703) 837-5451 ■[email protected]

Announcing the 37th Annual

2020 James L. Allhands Essay Competition Deadline for Submission: November 15, 2019

The James L. Allhands Essay Competition was established by the late James L. Allhands, one of the founding members of AGC and a prolific writer

of construction related works. The award recognizes a student essay on a specific topic that is deemed to be beneficial to the advancement of

technological, educational, or vocational expertise in the construction industry.

WHO IS ELIGIBLE

Any full-time student who has attained a four-year or five-year

senior-level standing in a four-year ABET or ACCE-accredited (or

candidate status) university construction or construction-related

engineering program is eligible to compete for the Allhands Award.

Class status and full-time registration of the student must be verified

in a letter from the faculty sponsor of the student's major department.

Each essay may have only one author, and each author may submit

only one essay.

ESSAY FORMAT REQUIREMENTS

• The essay must be written using Microsoft Word

• Times New Roman font; 12 point; double spaced

• Margins - top and bottom - 1”; Sides - 1.25”

• Pages numbered at center bottom

The essay MUST NOT exceed ten (10) pages including charts,

graphics and the bibliography page. The 10-page limit does not

include the required cover title page and a one-page abstract. The

abstract MUST NOT exceed 100 words following the same page

format.

TARGET AUDIENCE

The subject relating to construction and/or general contracting will be

general management-oriented rather than technical in nature, and will

change for each Allhands Award competition.

2020 ALLHANDS ESSAY COMPETITION TOPIC

The topic for the 2020 Allhands Essay Competition is “Identifying

and Positively Addressing Real and Perceived Barriers to Inclusion

in Construction."

The construction industry continues to perform well and all

indications are that the construction economy will continue to expand

in 2020. However, recruiting employees into the construction

industry continues to be a concern among the majority of

construction companies. The last three AGC’s Construction Hiring

and Business Outlook Reports, have reported that the majority of

construction companies have found it hard to find, hire and retain

both craft and professional employees.

It is important, therefore, for the construction industry to be inclusive

to all potential employees irrespective of race, gender, disability or

sexual orientation. Yet there are many real or perceived barriers to

inclusion in construction. As a future construction leader, you will be

faced with the challenge of recruiting employees. In responding to

this challenge, how would you address some of the issues relating to

inclusion within the construction industry? We are asking you to give

your perspective on this highly important construction industry issue.

In your essay, please address, as a minimum, the following

discussion points related to the topic using research and examples

from your own experience to support your position:

• Identify and describe the real and perceived barriers to

inclusion in construction?

• What is your own perspective on how inclusive the

construction industry is?

• How is the construction industry addressing this issue?

• What are your suggestions for addressing some of the real

and perceived barriers to inclusion?

• Discuss the role that an organization such as the AGC

might play in resolving some of the issues related to this

topic?

SUBMISSION Students MUST email: Student checklist; 100-word abstract; essay; and faculty sponsor letter and checklist to Foundation Director Melinda Patrician at [email protected]. Students will receive email notification of receipt. FACULTY SPONSOR REQUIREMENTS The faculty sponsor MUST confirm by a signed letter on university stationary the student’s full time and class status. A signed checklist is also required to verify that the essay was proofed for grammar and technical errors, is ready for publication, and has not been plagiarized. The letter and checklist will be part of the student’s submission in an Adobe pdf file. No more than five (5) submittals from each college or university will be accepted. AWARDS For qualified entries, prizes will be awarded as follows: • FIRST PRIZE, STUDENT: $1,000 and trip to the 2020 AGC

Annual Convention. Prize includes round-trip airfare, plus meals and lodging for five days.

• FIRST PRIZE, FACULTY: $500 and a trip for the faculty sponsor to the 2020 AGC Annual Convention. Prize includes round-trip airfare, plus meals and lodging for five days.

• SECOND PRIZE, STUDENT: $500 • THIRD PRIZE, STUDENT: $300 Note: No cash substitutions will be provided if the first prize winning student or his/her faculty sponsor choose not to participate in the convention trips. Allhands Essay winners will be notified by e-mail in Jan/Feb 2020. Public announcement will be made at the AGC Annual Convention in March 2020 by the AGC Foundation President. In the event an essay is not deemed satisfactory, or does not comply with the essay requirements, the AGC Foundation Board may, at its sole discretion, find the essay unacceptable or limit the number of winners.

mailto:■[email protected]

mailto:[email protected]

AGC Education and Research Foundation

Klinger Research Committee, Case Study Task Force

March 19, 2019

To: AGC Education & Research Foundation

Board of Directors

Subject: Status Report

The following case studies have been published and are available on the AGC Bookstore website:

• Allied Constructors: Ethics in Construction

• Lean Practices in Project Management

• Preconstruction Planning: Leading a Collaborative Team

• Subcontractor Management

• Leveraging Collaborative Teamwork in Project Delivery

• Sustainable Construction

• Mobile Technology in Construction Project Management

The following case studies are under development and should be published in 2019:

• BIM Applications in the Field: California State University, East Bay with DPR Construction

• Prefabrication/Modularization in Building Construction: University of Washington with Turner

Construction

• Site Logistics Planning: Auburn University with Holder Construction and Brasfield & Gorrie

• Construction Site Planning: Colorado State University with Morley Construction

The following case studies are under development and should be published in 2020:

• Site-Specific Safety Plan: Central Washington University and Oregon State University with

Swinerton Builders

• Construction Company Financial Management: Clemson University and Harper General

Contractors

• Project Level Cash Flow Analysis: Colorado State University with GH Phipps Construction

Companies

• Safety Management in Complex Work Environments: North Carolina State University with Fred

Smith Company, C. T. Wilson Construction Co. and SM&E.

A task force meeting was conducted on March 18, 2019 to discuss the status of case study development,

soliciting feedback from case study users, and marketing the case studies. Download statistics were

reviewed which indicated that the earlier case studies each had between 80 and 100 downloads while the

more recent case studies each had between 30 and 50 downloads. The task force developed questions to

be used in a survey of case study users that is to be distributed in May. The task force decided not to

solicit additional case study proposals until the survey data has been collected and analyzed.

Respectfully submitted,

John Schaufelberger

April 1, 2019 TO: AGCF BOARD OF DIRECTORS FROM: DAVID HANSON, DEVELOPMENT COMMITTEE CHAIR RE: BOARD REPORT

So far in 2019 we are pleased to report that Smith, Currie, Hancock has pledged to increase their endowment for their graduate scholarship to $75,000, essentially a doubling of the endowment. Additionally, Phil Beck and his partners have agreed to help with outreach to law firms and service providers in partnership with the Foundation. Another collaboration that will happen this year is with the insurance industry. Bill McIntyre, who as of this writing was waiting for his board to decide if they would fund the 4th of our approved case studies for 2019. The study is one of two on safety, an area the task force has built into its RFP since the idea was floated by Bill in 2017. McIntyre is working with Melinda to brainstorm an approach at the IRMI conference in the fall to reach a group of high-level risk management folks. Another fundraising event in the fall is planned in Phoenix in conjunction with Procore’s Groundbreak conference. In addition to contributing to the foundation each year that underwrites our scholarship application software and providing design for our case studies, Procore is one of the two Platinum ($20,000) sponsors for the Gala, designed this year’s annual report, and produced the video you will see at the convention opening session and the Gala. Melinda plans to meet with prospective donors in Seattle in conjunction with the IRMI conference and in Phoenix with Groundbreak but is also anxious to put together the rest of the travel calendar for the late spring and summer months.

Future Direction for Development Committee Activity After Discussion w/ Staff and the President, the following preliminary “Statement of Work” for the Development committee has been created and is presented to the Board for further discussion:

1. The Board will be designated as the responsible party for Fundraising with each member responsible for carrying out the fundraising activities as their position in the industry and their relationships permits.

2. The Development Committee will be reconstituted as a Steering Committee for Development Activities and work with the Executive Committee on tactics for maximizing staff and board resources to carry out the Strategic Direction of the organization for Development Programs and fundraising campaigns.

3. The basis for the fundraising activities of the organization will be based on a workplan developed based on fundraising best practices and the following resources:

a. The “AGC ERF Development Plan” dated 2016 developed by Staff. b. The Applicable portions of the current Strategic Planning Activities (primarily from the

“Broadening Industry Participation and Support” work group) that have been prioritized for near term action.

c. Ideas included in the document “Creating an Endowment to Support the AGC ERF” dated May 2014.

d. Other documents including the Minutes of Previous Board Meetings, actual workplans for individual fundraising activities, the previous fundraising appeals, etc.

4. The creation of the workplan will be the first task of the reconstituted committee. The Workplan is meant to be a succinct columnar sheet – ideally being no more than two or three pages with the following categories.

a. Define the role of the Development Committee b. Determine the areas of greatest concern for “needs” to support current programs and

develop targets for fund raising for each program to make the programs self-sustaining on the long term.

c. Review Various streams of current Contributions / Revenue and assign create Plans / Responsibilities assigning Streams to Programs and assure we are maintaining, growing, and maximizing effectiveness of stream.

d. Determine other potential revenue streams or methodology for mining AGC Members and Affiliated Organizations.

e. Other items or activities that can enhance contributions to the AGC ERF. 5. Following the creation of a first Work Plan, follow thru for the execution of same – measuring

results and reporting to the Board thru a “Development Scorecard” on a regular (no less than quarterly) basis.

6. Review regularly, revise as necessary, and continuously improve approaches and (hopefully) results.

Proposed for Discussion and Adoption @ 2014 Convention

No. Task / Role / Responsibilty Major Action Items No. Action Steps Responsibility Measures of Success

A

A.1 Determine Clear Definition of the Role of the Committee Existing Document Review - Discuss with

President and Staff

A.1.1 Determine President and staff buy-

in

Hanson w/ Wilson

and Patrician

Review at Board Meeting in April for Board

Reaction and suggestions for improvement of

approach

Review applicable portions of the current

Strategic Planning Activities

Review 2016 Development Plan

Review the document “Creating an Endowment

to Support the AGC ERF” dated May, 2014

Review other previous AGC ERF Documents

for the inclusion of other major focii of Fund

Raising programs and / or ideas

Review Committee Membership. Determine

interests and ability to add value of current

members. Develop new roster - (Add and

Subtract)

Prepare Draft of revised Committee

Responsibilities

Work Plan for the AGCERF Development Committee

First Steps

Page 1 of 3 Printed 3/22/2019 3:06 PM

Proposed for Discussion and Adoption @ 2014 Convention

No. Task / Role / Responsibilty Major Action Items No. Action Steps Responsibility Measures of Success

Work Plan for the AGCERF Development Committee

First StepsB

B.1 Determine Format and Structure of Work Plan

B.2 Review Various Streams of Contributions and assign "Best

Responsible Person or Group" (BRPG) for following

Determine BRPG for herding annual Board

Tithe.

B.2.1 (President and Staff)

Determine BRPG for planning and coordinating

Annual Gala

B.2.2 Task Group and Staff.

Development Committee to assist

with Sponsorships as asked or

assigned

Determine BRPG for identifying potential Major

Donors

B.2.3 Staff to prioritize Existing Major

Donors for follow on for continued

development

Assign to Individual

Staff and / or Board

Members

B.2.4 Each Board Member to identify at

least one "target" as potential

Major Donor and work with Staff,

Development Committee and

others as required to strategize

best approach and plan.

Determine BRPG for identifying potential firms

and individuals for creating Endowed Funds

B.2.5 In addition to list above, mine the

list of regular attendees and

leaders at National AGC meetings

and

Determine BRPG …... (etc. - for Planned

Giving, Individual Contributions, AGC

Sponsors, Groups of Specialties (Legal,

Insurance, Surety, etc.),

B.2.6

B.3 Determine format for a "Development Scorecard"

Page 2 of 3 Printed 3/22/2019 3:06 PM

2300 Wilson Blvd., Suite 300 ▪ Arlington, VA 22201-3308 ▪ Phone: 703.837.5342 ▪ Fax: 703.837.5451


April 1, 2019

To: AGC Education & Research Foundation

Board of Directors

Subject: Report of the Robert L. Bowen Industry Residency Task Force

The Bowen Industry Residency Task Force extended the application period for the 2019

residencies and received four additional applications. Three of the four are recommended for

approval:

Balali, Vahid CSU Long Beach--Swinerton $10,000.00

Day, Julia Katherine Washington State--McKinstry $10,000.00

Xie, Sally Illinois State--Haskell Company $8,000.00

The 2019 AGCERF budget allocated $80,000 for industry residencies. Approval of the

additional three applications will total $28,000 for a grand total in 2019 of $58,354.80

The other residencies approved for 2019 are:

Bowen Residencies, Summer 2019 Budget

Ibukun G. Awolusi UT San Antonio-Bartlett Cocke $7,298.00 John Killingsworth and Mitchell Odgen

Colo State-Hensel Phelps; UW Stout-Ryan $7,585.36

Pardis Pishdad-Bozorgi Georgia Tech-Beam $9,046.44

Endong Wang Univ. Tenn, Chattanooga-T.U. Parks $6,425.00

Respectfully submitted,

Shannon Sapp, Chairman

2300 Wilson Blvd., Suite 300 ▪ Arlington, VA 22201-3308 ▪ Phone: 703.837.5342 ▪ Fax: 703.837.5451


April 1, 2019

To: AGCERF Board of Directors

From: Eric Wilson

RE: Scholarship Application Review Task Force report

The Scholarship Application Review Task Force was convened on January 31, 2019. Task force members

include Caroline Clevenger, Richard Burt and Bob Lanham. The task force was originally formed at the

AGCERF Annual Meeting following a discussion in which some board members asked if the requirement

to have two Recommenders on the application is excessive. The task force was convened to take a fresh

look at the existing application and make recommendations on the original issue as well as others that

they identified.

These recommendations are:

1. The task force recommends that the foundation continue to require two recommendations on the

application. Reasons for this recommendation include that while obtaining two recommendations might

require a student to stretch somewhat to get the recommendations, this is not altogether a bad exercise

for applicants and might mean that the resulting submissions are better. On the rare occasion when

students are unable to find an employer recommendation, those students are usually younger and have

not yet had internships. Younger students (rising sophomores) who have not yet done internships

generally are not chosen as finalists unless they have worked in construction during high school

summers.

2. Remove the question about family members who have worked in the construction industry and

revise the section to ask if a family member works or has worked for an AGC member company.

3. A minor language change is recommended in Step 12 of the application to use the terms

recommendation rather than request when referring to the result of the recommender’s response.

4. It was agreed that the reference in the undergraduate criteria to a 2.0 or better GPA tends to give

the impression that the scholarship requirements are not high. The task force recommends eliminating

this in the criteria but keeping it as a screening question at the start of the application process.

Currently, all applicants must answer several screening questions in the affirmative in order to move on

with the application process.

5. The task force recommended changing the graduate criteria to eliminate the requirement of an

undergraduate construction management or construction engineering degree. This would allow

students who want to make a career change and are pursuing a construction management graduate

degree with a different undergraduate degree to apply for a scholarship. The task force believes that this

change encourages students to enter the industry at this level.

6. The current graduate scholarship deadline of November 1 does not allow students just beginning

two-year programs to apply for the full two-year award. The task force recommends that the full award

be allowed for graduate students in two-year programs even if they will only have one year left in the

program when checks are distributed. The basis of this recommendation is that these graduate students

will be paying for the full two years even if they are not able to apply for the award prior to entering the

program. Also, most grad students also have to pay for costs associated with research.

The task force requests that the board of directors approve these changes to the application and/or

criteria.

PRESIDENT

Eric Wilson

Colorado

VICE PRESIDENT

Harry L. Mashburn

South Carolina

TREASURER

B. Scott Holloway

Pennsylvania

SECRETARY

Monique V. Ford

Virginia

BOARD OF DIRECTORS

Philip E. Beck

Georgia

Robert L. Bowen

Indiana

Richard Burt

Alabama

Caroline M. Clevenger

Colorado

Dan K. Fordice III

Mississippi

Martin J. Garza

Texas

Maryanne Guido

Texas

David B. Hanson

Florida

Jake Jorgensen

Wisconsin

Robert C. Lanham

Texas

Francis W. Madigan III

Massachusetts

Barry Paceley

Arizona

Shannon Sapp

Tennessee

Lester C. Snyder III

Pennsylvania

Leonard P. Toenjes

Missouri

Stephen C.

VanderBloemen

Wisconsin

EMERITUS ADVISORS

Russell F. Agosta

Michigan

Thomas J. Burleson

Tennessee

Terry Deeny

Washington

Paul W. Diederich

North Dakota

Robert B. Fay, Sr.

Pennsylvania

Larry C. Gaskins

Florida

Lee Kearney

Washington

John F. Kelley, III

Maine

Francis W. Madigan, Jr.

Massachusetts

J. David Pepper

Illinois

Richard S. Pepper

Illinois

James D. Pitcock

Texas

James Pizzagalli

Vermont

Kenneth F. Robson

Oklahoma

Norman J. Walton

Alabama

Peter K.W. Wert

Oklahoma

Frank N. Young, Jr.

Washington

H. Bartell Zachry, Jr.

Texas

EXECUTIVE DIRECTOR

Melinda D. Patrician


703.837.5451


April 1, 2019

TO: AGCF BOARD OF DIRECTORS

FROM: Marty Garza

RE: Strategic Planning Teams

Eric has asked me to continue working with our Strategic Planning Teams to track our progress

on the goals we have set out. Please review the goals that have been posted on our board site

board.agc.org/strategic planning as we will be setting up meetings in May to review. The

members of each team are listed on the committee roster.

ENDOWMENT POLICY GUIDELINES

Following are the guidelines by which the AGC Education and Research Foundation (hereafter, AGCF)

will manage its endowment funds to support its philanthropic mission.

Endowments serve as a set of permanent or semi‐permanent funds that generate annual resources

which are to be disbursed within reasonable restrictions as may be established by the donors and/or

prescribed by the AGCF Board of Directors. By virtue of the fact that this fund is to provide continuing

support and maintenance of AGCF’s mission, the original corpus of the donation is not to be violated

without the approval of both the donor and the AGCF Board of Directors.

ENDOWMENT AGREEMENT:

All designated endowment funds (i.e., all funds with a specifically defined purpose) should be

documented by a written agreement between AGCF and the donor(s), the donor’s family or the formal

representative of the donor’s interests in this transaction. The agreement should clearly specify the

terms of the endowment. Further, it should ensure that the AGCF Board has the right to use the annual

resources from the endowment fund for purposes consistent with its philanthropy but which may be

different from the original intent of the donation if that original intent is no longer a part of AGCF’s

program. A draft general endowment agreement is attached hereto.

FUND CATEGORIES:

Endowed Funds:

A. Named Scholarship Fund (Permanently Restricted)

‐ Must be a minimum contribution of $25,000. Can be pledged and paid up to 5 years in equal

annual payments. Although a scholarship can be named for a gift of $25,000, no scholarship

will be given unless the fund balance is at least $2,500 over the original corpus amount.

‐ May be named in recognition of individuals, businesses, institutions, or any other organized

entity as designated by the donor.

‐ If the fund balance, as determined in accordance with the Foundation Investment Policy,

falls below its corpus, or if the fund has a balance that is less than $2,500 above the corpus,

no scholarship will be awarded until the endowment fund grows to least

$2,500 in excess of the corpus.

‐ Scholarships will be awarded subject to the balance in the particular named scholarship fund

account and the availability of eligible student applicants.

Note: Donors of named scholarship funds that fall below the corpus can contribute an added

amount as a temporarily restricted contribution to enable a scholarship award. The contribution

will not increase the fund corpus.

B. Combined Funds

‐ Two named scholarship funds may be combined either on a one time or a permanent basis

with written donor consent. These combined funds must preserve the collective corpus

before a scholarship can be awarded from these combined funds.

‐ Eligibility criteria of any funds combined together must be identical.

‐ Attribution for participation in combined funds will be given to the individual donors for the

scholarships that their funds support.

Non‐Endowed Funds (Temporarily Restricted)

A. Friends’ Fund

‐ Donors who would like to contribute to a general scholarship fund can contribute any

amount to the “Friends’ Fund.” Scholarships awarded will be attributed to the “Friends’

Fund” and will not identify specific individuals.

B. Sponsored Scholarship Fund

‐ Donors can pledge a minimum of $2,500 annually for two years or more, plus an

administrative fee, to fund a scholarship

C. Bequests

‐ Will be designated unrestricted unless the donor specifies otherwise.

GUIDELINES RELATED TO FUND MANAGEMENT:

Endowment funds are usually invested together for maximum efficiency and return, normally based

on the principle of maximum total growth with appropriate risk. Most endowments are managed

professionally, as is true for the AGCF, with an executive or board committee retaining control over

investment policy and investment philosophy, over the guidelines by which the annual spending rule

is determined, and over the performance of the investment manager.

An endowment serves as an umbrella fund under which any number of named specific funds can

operate. The AGCF has determined that $25,000 is the minimum amount that will support a named

scholarship fund. This amount can be contributed at one time or pledged and contributed in equal

annual payments over a period of up to five years. Certain funds may fail to exceed the minimum

amount. In an effort to maximize use of its aggregate scholarship endowment the AGCF will

endeavor with donors to increase individual funds to the minimum amount.

At all times all funds will be tracked separately and reported annually, a practice referred to as

“unitization”.

BOARD RESPONSIBILITIES:

1. Investment Management:

Few governing boards manage the investments in an endowment fund themselves, both because of

the necessity for daily reaction to investment markets and because of the potential for conflict of

interest between board members and the endowment.

In general, best practices for investment management call for the endowment to be invested for

total return (income and growth) within the risk guidelines approved by the board. In this way, the

investment managers can select investments that do not expose the endowment to inappropriate

risk but rather offer the best combined income and growth opportunities inherent in the

marketplace at the time.

2. Investment Allocation:

Governing boards retain the ultimate responsibility to establish the allocation guidelines for their

investment managers. AGCF has established allocation guidelines and is assuring that they are

followed in such a way as to establish the limits of risk the board will reasonably tolerate while

taking advantage of market opportunities and maintaining an established balance in the portfolio.

3. Endowment Draw:

The board establishes policies that determine what the organization will budget for and draw from

the overall endowment – and therefore from each individual endowment fund. AGCF has

determined that a 4% spending rule three year trailing average based on the average market value of

the fund over three years follows best practices in the current environment and will ensure that the

endowment will remain financially secure over time. In some years, the spending on scholarships

will temporarily draw down the corpus of individual funds when the investment allocation is made

across all funds. The board reserves the right to review this policy from time to time and change it

as is reasonable and appropriate.


703.837.5451


April 1, 2019

TO: AGCF BOARD OF DIRECTORS

FROM: ERIC WILSON

RE: CHANGES IN COMMITTEE ASSIGNMENTS

Following conversations with David Hanson regarding his thoughts on the configuration of the

Development Committee, I am recommending changes to the existing committee membership.

On the attached draft document, you will see that we have decreased the size of the

development committee to reflect David’s new strategy of having the committee serve as a

steering committee and have the board as a whole work on development for the foundation.

Since there are a several board members who have been guiding the Gala these past years, I

would like to keep that group together for at least the next year.

I have asked Marty Garza to continue his good work with the strategic planning groups to keep

that effort on task. There are several other members of the current development committee

whose work on other committees keeps them quite busy. In addition, I will be discussing with

one or two board members, particularly Gaines Moorer who will be joining the board of

directors as the new CLC liaison in 2020 when Jake Jorgenson hands the torch to him.

AGC EDUCATION AND RESEARCH FOUNDATION

2019-2020 COMMITTEES/TASK FORCES

STANDING COMMITTEES

EXECUTIVE

Eric Wilson, President

Harry Mashburn, Vice President

Scott Holloway, Treasurer

Monique Ford, Secretary

AUDIT

Harry Mashburn, Chair*

David Hanson

Shannon Sapp

Scott Holloway*

Eric Wilson*

INVESTMENT

Dan Fordice, Chair

Scott Holloway*

Bob Lanham

Harry Mashburn*

Len Toenjes

Steve Vanderbloemen

NOMINATING

Marty Garza, chair

Bob Lanham

Harry Mashburn

BOARD COMMITTEES/

TASK FORCES:

DEVELOPMENT

David Hanson, Chair

Dan Fordice

Scott Holloway

Bob Lanham

Fran Madigan

Harry Mashburn*

Les Snyder

Eric Wilson*

Gala Committee

Tommy Burleson

Maryanne Guido

Bob Lanham

Les Snyder

KLINGER (Research)

Caroline Clevenger

KLINGER TASK FORCES:

INDUSTRY RESIDENCY

TASK FORCE:

Shannon Sapp, Chair

Bob Bowen

Craig Capano

Lauren Collins

Dan Fordice

Darryl Kysar

Barry Paceley

John Schaufelberger

Steve VanderBloemen

Eric Wilson*

CASE STUDIES TASK FORCE:

John Schaufelberger, Chair

Phil Beck

Bob Bowen

Caroline Clevenger

Lauren Collins

Fran Madigan

OUTSTANDING EDUCATOR

Fran Madigan, Chair

Richard Burt

David Hanson

Caroline Clevenger

Darryl Kysar

Harry Mashburn*

Len Toenjes

ALLHANDS ESSAY

Richard Burt, Chair

Phil Beck

Craig Capano

Marty Garza

Scott Holloway*

Bob Lanham

Jake Jorgensen/Gaines Moorer

Barry Paceley

Les Snyder

LONG RANGE/STRATEGIC

PLANNING TEAMS

Planning Task Force Chair, Marty

Garza

Creating Internal Alignment:

Marty Garza-chair

Bob Bowen

Monique Ford

Dan Fordice

Bob Lanham

Harry Mashburn

Len Toenjes

Eric Wilson

Strengthening Programs and

Communicating Their Value:

Shannon Sapp and Fran Madigan—

chairs

Bob Bowen

Richard Burt

Caroline Clevenger

John Schaufelberger

Broadening Industry Participation and

Support:

Scott Holloway—chair

Maryanne Guido

David Hanson

Jack Kelley

Jake Jorgenson/Gaines Moorer

Barry Paceley

Les Snyder

Steve VanderBloemen

AGC-ASC ADVISORY GROUP

AGC MEMBERS:

Bob Bowen, Chair

John Schaufelberger

Shannon Sapp

Les Snyder

ASC MEMBERS:

Caroline Clevenger, Chair

Brad Benhart (Purdue)

Craig Capano

*According to the By-laws, the officers

are ex-officio members of all standing

committees. These particular

assignments are noted because the

officer has a particular involvement in

the committee.

MDP

3/25/19

AGC EDUCATION AND RESEARCH FOUNDATION BOARD OF … · 2019. 3. 25. · • Recommendation to change...

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