2022 BCA LEADERSHIP AND STAFF GUIDE - The Business ...
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FACTS ABOUT BCA 2022 BCA BCA VOLUNTEER LEADERSHIP LEADERSHIP AND STAFF GUIDE PROGRESSPAC BCA PARTNERSHIPS 2 N. JACKSON ST. (36104) P.O. BOX 76 MONTGOMERY, AL 36101-0076 800.665.9647 334.834.6000 BCA STAFF BCATODAY.ORG
FACTS ABOUT BCA TABLE OF CONTENTS I FACTS ABOUT BCA BCA Overview 3 BCA Objectives 4 BCA Membership 5 BCA’s Past Chairmen 6 BCA VOLUNTEER BCA By-Laws 8 LEADERSHIP II BCA VOLUNTEER LEADERSHIP BCA Board Officers 34 BCA Executive Committee 36 BCA Board of Directors 39 BCA’s Ten Policy Committees 45 PROGRESSPAC III PROGRESS PAC Progress PAC Overview 48 Progress PAC RAC Districts 49 Progress PAC Board of Directors 50 Progress PAC By-Laws 52 IV BCA PARTNERSHIPS BCA PARTNERSHIPS ASI Worker’s Comp Fund 80 CCAA 81 The Partnership 82 US Chamber 83 NAM 83 V BCA STAFF BCA Staff 84 BCA STAFF
FACTS ABOUT BCA BCA OVERVIEW The Business Council of Alabama (BCA) was estab- lished in late 1985 with the merger of the Associated Industries of Alabama and the Alabama Chamber of Commerce. Since then, BCA has grown to become Alabama’s largest and most well-respected business trade association. BCA is proud to have a broad, di- verse, and member-driven organization built upon a BCA VOLUNTEER foundation of vision, courage, integrity, and commit- LEADERSHIP ment. BCA is Alabama’s foremost voice for business. BCA is a non-partisan, statewide business association rep- resenting the interests and concerns of over 1 million working Alabamians through its member companies that include businesses of all sizes and virtually every segment of Alabama’s business community - from manufacturing to retail, agriculture to financial ser- vices, and many more. BCA is Alabama’s exclusive PROGRESSPAC representative to the National Association of Manu- facturers and the U.S. Chamber of Commerce. BCA’s broad makeup requires that we work through a disciplined structure and consistent procedures to ensure that all of our members are able to be active in the decision-making process. There are ten policy committees, a ProgressPAC Regional Advisory Com- mittee (RAC) system, and a grassroots mobilization network. BCA PARTNERSHIPS BCA STAFF PAGE 3
FACTS ABOUT BCA BCA OBJECTIVES The Business Council of Alabama’s (BCA) foremost purpose is to aggressively represent Alabama’s busi- ness community by supporting pro-business and in- dustry initiatives at the State House in Montgomery and in Washington, D.C. BCA’s political action com- mittee, ProgressPAC, and BCA’s Advocacy Team also work hard to help elect candidates who share the BCA VOLUNTEER vision for Alabama’s economic future, are committed LEADERSHIP to strengthening the state’s free enterprise system, and will work to build a pro-growth environment in Alabama. It is BCA’s member companies that develop and drive our actions in the legislative arena and at the ballot box, promoting those agendas through the organiza- tion’s far-reaching grassroots network and commit- tee structure. PROGRESSPAC BCA supports policies that will further economic growth, help create new and better jobs, and en- hance the quality of life for Alabama families. Just as vigorously, BCA consistently opposes policies that impede economic growth and destroy opportunity for Alabama workers. BCA keeps the business community of Alabama well-informed on all business and political issues that stand to impact their business. BCA PARTNERSHIPS BCA STAFF PAGE 4
FACTS ABOUT BCA BCA MEMBERSHIP The Business Council of Alabama (BCA) is Alabama’s state chamber of commerce. BCA proudly represents the interests and concerns of over 1 million working Alabamians through its member companies and its partnership with the Chamber of Commerce Asso- ciation of Alabama (CCAA). In a survey by the U.S. BCA VOLUNTEER Chamber of Commerce, BCA had the highest market LEADERSHIP penetration and member retention rate among state chambers and business councils nationwide. More than three-fourths of BCA’s members are small businesses, with Alabama manufacturers comprising the largest segment of our membership. As a result of that representation, BCA is Alabama’s exclusive representative of the National Association of Manu- PROGRESSPAC facturers (NAM), the nation’s largest industrial trade association. BCA is also the official representative in Alabama of the U.S. Chamber of Commerce. As Ala- bama’s exclusive affiliate to each of these prestigious national organizations, BCA has the unique oppor- tunity to help form policies at the federal level and to actively engage on federal proposals that stand to impact Alabama business and industry. Thanks to our strong and growing membership, BCA is Alabama’s BCA PARTNERSHIPS foremost voice for business and industry. BCA STAFF PAGE 5
FACTS ABOUT BCA BCA PAST CHAIRMEN 2021 Gary Smith 2010 Sandy Stimpson PowerSouth Energy Scotch Gulf Lumber Cooperative Company, LLC 2020 John Mazyck 2009 Phil Dotts The Frazer Lanier Public FA Inc. Company BCA VOLUNTEER 2008 David Muhlendorf LEADERSHIP 2019 Mark Crosswhite Paper and Chemical Alabama Supply Company Power Company 2007 Carol Gordy 2018 Perry Hand Natural Volkert, Inc. Decorations, Inc. 2017 Jeff Coleman 2006 Tom Hamby Coleman Bellsouth – Worldwide Moving Alabama PROGRESSPAC 2016 Tommy Lee 2005 Johnny Johns Vulcan, Inc. Protective Life Corporation 2015 Marty Abroms Abroms & 2004 C. Charles Associates Nailen, Jr. BBG Specialty 2014 Fred McCallum Foods, Inc./Taco Bell AT&T Alabama BCA PARTNERSHIPS 2003 Mike Thompson 2013 Carl Jamison Thompson Tractor JamisonMon- Company, Inc. eyFarmer PC 2002 Mike Warren 2012 Terry Kellogg Energen Blue Cross Blue Corporation Shield of Alabama 2001 T. Keith King 2011 William W. Brooke Volkert & Venture Capital Associates, Inc. – Harbert Manage- BCA STAFF ment Corporation PAGE 6
FACTS ABOUT BCA BCA PAST CHAIRMEN 2000 Roland Vaughan 1991 Dr. Peter Sherlock, Smith Mannsfeld & Adams, Inc. Degussa Corporation 1999 J . Ab Conner Conner 1990 Harry B. Brock, Jr. Brothers Central Bank BCA VOLUNTEER Construction of the South LEADERSHIP Company, Inc. 1989 Winton M. 1998 D. Paul Jones Blount III Compass Blount Bancshares Inc. Taxpayers Bill of Rights 1997 V an L. Richey Holdings, LLC American Cast Iron Pipe Company 1988 James Miller MacMillan PROGRESSPAC 1996 Robert Bloedel, Inc. “Bubba” Lee Vulcan, Inc. 1987 Frank Mason Mason Corporation 1995 Rex J. Lysinger Energen 1986 Dick Dickson Corporation Russell Corporation 1994 Frank McRight McRight, BCA PARTNERSHIPS Jackson, Dorman, Myrick & Moore 1993 Elmer B. Harris Alabama Power Company 1992 Robert W. Hager The Boeing Company BCA STAFF PAGE 7
FACTS ABOUT BCA BCA BY-LAWS ARTICLE I Name The name of this organization shall be Business Council of Alabama. ARTICLE II BCA VOLUNTEER Purposes and Objectives LEADERSHIP 2.1 The purposes for which BUSINESS COUNCIL OF ALABAMA (“Council”) is organized are as follows: (a) To promote the general welfare of the State of Alabama and its citizens by advancing the educational, civic, social, commercial and economic interests of Alabama; PROGRESSPAC (b) To encourage the development and reten- tion of existing industry, agriculture, com- merce and recreational pursuits in Alabama; (c) To promote and encourage the establish- ment of new industries as well as agricul- ture, commercial and recreational pursuits in Alabama; (d) To identify and define governmental, ed- BCA PARTNERSHIPS ucational, industrial, and other types of problems affecting Alabama business and industry, to encourage cooperative action to address these problems and to act as a unit- ed spokesman for business and industry on matters of national and statewide interest; (e) To maintain and promote the integrity and efficiency of the free enterprise system by encouraging responsible actions by busi- ness and industries and by discovering and correcting any abuses; BCA STAFF PAGE 8
FACTS ABOUT BCA BCA BY-LAWS (f) To cooperate in bringing about a more eq- uitable and efficient governmental admin- istration through the gathering and dis- semination of factual information and by encouraging a wider interest in governmen- tal affairs; BCA VOLUNTEER (g) To promote fair and friendly relations be- LEADERSHIP tween employer and employee and a closer relationship between agriculture, education, business and industry; (h) To engage in research, answer inquiries, conduct referenda, maintain records and publicize through all available media the findings and recommendations of this or- ganization so as to enhance public under- standing of issues affecting business and PROGRESSPAC industry; (i) To own, buy, sell, mortgage, lease or rent to or from others, hold, occupy, use, improve, develop, exchange, and make any lawful contract pertaining to property of all kinds, real, personal and mixed, wherever located; ( j) To enter into, make and perform contracts of every kind for any lawful purpose with BCA PARTNERSHIPS any person, firm, association or corporation, town, city, county, body politic, territory, government or colony or dependency there- of; (k) To do all things within the scope of United States Code, Title 26, Section 501(c)(6) hav- ing to do with corporations not organized for profit and no part of the net earnings of which inure to the net profit of any Member or individual; and BCA STAFF PAGE 9
FACTS ABOUT BCA BCA BY-LAWS (l) To undertake and engage in all affairs nec- essary or appropriate to the consummation of the foregoing purpose for which this cor- poration is created. 2.2 BUSINESS COUNCIL OF ALABAMA shall have all powers now or hereafter conferred on BCA VOLUNTEER a non-profit corporation under the Alabama LEADERSHIP Non-Profit Corporation Act and other laws of the State of Alabama. ARTICLE III Membership 3.1 Q UALIFICATIONS: The membership shall con- sist of individuals, firms, organizations, or cor- porations who are interested in the objectives of the Council and whose applications for member- PROGRESSPAC ship are approved by the Executive Committee. Categories of membership may be prescribed from time to time by the Executive Committee. Each applicant whose membership is approved shall herein be referred to as Member. Member- ship is not transferable or assignable without approval of the Executive Committee. 3.2 SUSPENSION, RESIGNATION AND TERMI- NATION: Any Member of the Council may be BCA PARTNERSHIPS suspended by two-thirds vote of the Executive Committee. Any Member may resign by filing a written resignation with the President, but such resignation shall not relieve the Member so resigning of the obligation to pay any dues, assessments, or other charges thereto accrued and unpaid, nor shall such Member be entitled to any refund of dues paid. The membership of any Member who shall be in default in the payment of dues for the period fixed in these bylaws may be terminated by the Executive Committee. BCA STAFF PAGE 10
FACTS ABOUT BCA BCA BY-LAWS 3.3 DUES: The dues for membership shall be pre- scribed from time to time by the Executive Com- mittee. When any Member shall be in default in the payment of dues for a period of three (3) months, the Member’s membership shall be ter- minated. BCA VOLUNTEER 3.4 VOTING: All Members in good standing shall LEADERSHIP have the right and privilege to vote at meetings of the Members. All questions and elections of the Members shall be determined by a majority vote of the Members in attendance at any meet- ing, except as may otherwise be provided by law or in these By-Laws. Each Member shall have one (1) vote at any regular or special meeting of the members. 3.5 MEMBER SUPPORT LEVELS: Each Member of PROGRESSPAC the Council shall be identified as either Class A or Class B. The members in each Class shall be re- sponsible for electing the representatives of such Class to the Executive Committee in the manner described herein. For 2018, Class B Members must commit to contribute at least $100,000 in support to the Council during that Fiscal Year. All other Members will be Class A Members. For Fiscal Years following 2018, the Executive Com- mittee shall establish the Member support level BCA PARTNERSHIPS required of Class B Members for an upcoming fiscal year. Dues and sponsorships payable to the Council, exclusive of political contributions to any political action committee affiliated with the Council, will be included in the financial support threshold for Class B Members. ARTICLE IV Meetings of the Membership 4.1 MEETINGS: The Members shall meet at least once per Fiscal Year, as defined herein. BCA STAFF PAGE 11
FACTS ABOUT BCA BCA BY-LAWS 4.2 SPECIAL MEETINGS: Special meetings may be called by or at the direction of the Chairman, the Executive Committee, the Board, or by ten per- cent (10%) of the Members. 4.3 LOCATION AND TIME: The Annual Meeting of the Members shall be held in Alabama during the BCA VOLUNTEER last calendar quarter of each Fiscal Year at such LEADERSHIP times as shall be fixed by the Executive Commit- tee or the Board of Directors. 4.4 NOTICE: Any meeting of the Members shall be called by or at the direction of the Chairman, the Executive Committee, or the Board with at least twenty (20) days advance notice to each Mem- ber specifying the place, day, and hour of the meeting. If the meeting is a special meeting, the notice shall also state the purpose of the meet- PROGRESSPAC ing. 4.5 QUORUM: Fifty (50) Members present at the be- ginning of the meeting shall constitute a quorum. 4.6 WAIVER: Any Member may waive notice of any meeting by written waiver of such Member be- fore, at, or after such meeting. ARTICLE V BCA PARTNERSHIPS Board of Directors 5.1 POWERS: The Board of Directors (herein referred to as the “Board”) shall have the general man- agement of the Council. The Board shall have the power to carry on and oversee the affairs of the Council and in doing so may establish policy; elect and appoint the officers of the Council; employ all such employees as shall be necessary for the con- duct of the affairs of the Council; may prescribe the duties of such person; and may dismiss any appointed officer or agent without previous no- BCA STAFF tice subject to any contractual obligations of the Council. The Board may adopt such rules and reg- PAGE 12
FACTS ABOUT BCA BCA BY-LAWS ulations for the conduct of their meetings and the general management of the Council as they may deem proper by resolution or otherwise. 5.2 NUMBER AND QUALIFICATIONS: The Board shall consist of not less than sixty (60) mem- bers elected by the Membership at its Annual BCA VOLUNTEER Meeting. Council Districts shall be prescribed by LEADERSHIP the Board. Each Council district shall be allocat- ed a number of Directors in direct proportion to the number of Members in a district to the to- tal membership of the Council. In addition, there may be At Large members of the Board Directors whose number shall be prescribed from time to time by the Board, but no more than ten (10). The Executive Committee shall have the option of appointing up to four (4) additional represen- tatives from a public institution of higher educa- PROGRESSPAC tion to serve as ex-officio members of the Board for a one-year term that coincides with the Fiscal Year term of the appointing Executive Commit- tee. The chairperson of the Government Affairs Committee shall serve as an ex-officio member of the Board. Each Member that commits to con- tribute to the Council in dues and sponsorships an amount sufficient to be a Class B Member under Section 3.5 shall be entitled to appoint a representative as a Board member. BCA PARTNERSHIPS 5.3 ELECTION: The election of the Board shall be held at the Annual Meeting of the member- ship. A representative of any active Member of the Council in good standing may be placed in nomination by either the report of the Nominat- ing Committee or by petition signed by twenty percent (20%) of the Members within his or her district, provided the petition is received by the President and Chairman of the Board at least thirty (30) days prior to the election. Directors may be elected by the Members of the Council BCA STAFF for a term of office of one (1), two (2), or three (3) years. Directors shall be eligible for re-election. PAGE 13
FACTS ABOUT BCA BCA BY-LAWS 5.4 TERM: The term for a Director shall be the twelve-month Fiscal Year following the election or appointment unless otherwise stated on the ballot and until a successor is duly elected and qualified or until his or her earlier resignation, death, or disqualification. If the term of office is BCA VOLUNTEER for two (2) or three (3) years, the ballot shall so LEADERSHIP state and upon election by the Membership, the term of the Director shall be extended to include the additional twelve-month Fiscal Year(s). 5.5 MEETINGS: The Board shall meet at least twice per Fiscal Year, as defined herein, at such place or places as may be determined by the Chairman or the Executive Committee. 5.6 SPECIAL MEETINGS: Special meetings may be PROGRESSPAC called by the Chairman, the Executive Commit- tee, or by twenty percent (20%) of the members of the Board. 5.7 QUORUM: Twenty (20) Directors, but in no event less than 1/3 of the Board, present at the begin- ning of the meeting shall constitute a quorum. 5.8 NOTICE: Any meeting of the Board shall be called with at least seven (7) days advance no- BCA PARTNERSHIPS tice to each member of the Board specifying the place, day, and hour of the meeting. To the ex- tent permitted by law, meetings may be held by conference telephone call or by like means. If the meeting is a special meeting, the notice shall also state the purpose of the meeting. 5.9 WAIVER: Any Director may waive notice of any meeting of the Board by written waiver of such Director before, at, or after such meeting. Atten- dance of a Director at a meeting shall constitute a waiver of notice of such meeting. BCA STAFF PAGE 14
FACTS ABOUT BCA BCA BY-LAWS 5.10 VOTING: All members of the Board in good standing shall have the right and privilege to vote at meetings of the Board or to desig- nate a proxy, in writing, to the President no later than twenty-four (24) hours in advance of such meeting. All questions and elections shall be determined by a majority vote of the BCA VOLUNTEER Directors in attendance at any meeting, ex- LEADERSHIP cept as may otherwise be provided in these By-Laws. 5.11 CONSENT: Any action which may be tak- en by the Board at a meeting may be taken without a meeting if a written consent set- ting forth the action so taken is signed by all of the Directors. Such consent shall have the effect as a unanimous vote, and the signa- ture of a Director thereon shall constitute a PROGRESSPAC waiver of notice under Section 5.4. 5.12 COMPENSATION: Members of the Board shall receive no compensation for their ser- vices. 5.13 VACANCY: Vacancies on the Board shall be filled by a nomination from the Nominating Committee and approved by the Board. Any person appointed to fill the unexpired term BCA PARTNERSHIPS of a Director shall serve only for the unex- pired portion of the term. ARTICLE VI Officers 6.1 ELECTED OFFICERS: The Board shall annually elect from their number the following officers: a Chairman of the Board, a 1st Vice Chairman, and a 2nd Vice Chairman (collectively referred to herein as the “Elected Officers”). BCA STAFF PAGE 15
FACTS ABOUT BCA BCA BY-LAWS 6.2 APPOINTED OFFICERS: The Board shall appoint the following other officers: a President, Secre- tary, Treasurer, and General Counsel (collectively referred to herein as the “Appointed Officers”). 6.3 ELECTION AND APPOINTMENT: During the last calendar quarter of each Fiscal Year at such BCA VOLUNTEER times as shall be fixed by the Board, the Board LEADERSHIP shall hold a meeting (the “Board’s Annual Meet- ing”) for the purpose of electing and appointing officers and taking such other actions as may be appropriate at that time. At the Board’s Annual Meeting, the Nominating Committee shall make a report recommending a Chairman of the Board, a 1st Vice Chairman, a 2nd Vice Chairman, Pres- ident, Secretary, Treasurer, General Counsel, and a District Chairman for each District. Thereaf- ter, the President shall report to the Board any PROGRESSPAC nominations for officers made by written petition signed by twenty percent (20%) of the Board, provided the petition is received by the President and Chairman at least five (5) days prior to the election. The election and appointment of the of- ficers shall be by a show of hands counted by the Chairman. 6.4 COMPENSATION: The salaries and other com- pensation of all officers, agents, and employees BCA PARTNERSHIPS of the Council shall be fixed by the Executive Committee. 6.5 TERM OF OFFICE: The term for an Elected Of- ficer and Appointed Officer shall be the twelve- month Fiscal Year following the election, unless otherwise provided by contractual obligations of the Council, and until a successor is duly elect- ed and qualified or until his earlier resignation, death, or disqualification. Any vacancy occurring in any office of the Council shall be filled by the Board upon a recommendation by the Nominat- BCA STAFF ing Committee. No provision in these By-Laws shall be deemed to change the at-will employ- PAGE 16
FACTS ABOUT BCA BCA BY-LAWS ment status of any paid officer or employee of the Council. 6.6 REMOVAL: Any officer elected or appointed by the Board may be removed at any time with or without cause by majority vote of the Board. BCA VOLUNTEER 6.7 DUTIES: Each officer shall respect the confiden- LEADERSHIP tiality of Member proprietary information and Member non-public information. Each officer shall have the duties usual and customary to his or her office or as hereafter set by resolution of the Board or at the direction of the Executive Committee, including, but not limited to, the fol- lowing: (a) Chairman of the Board: The Chairman (here- in referred to as the “Chairman”) shall pre- PROGRESSPAC side at meetings of the Executive Commit- tee, the Board of Directors, and the Council. (b) 1st Vice Chairman: The 1st Vice Chairman of the Board shall assist the Chairman in matters pertaining to the Council and coor- dinate activities of the committees as direct- ed by the Executive Committee. He or she shall act in the absence or during the disabil- ity of the Chairman and shall perform duties BCA PARTNERSHIPS as authorized by the Executive Committee. (c) 2nd Vice Chairman: The 2nd Vice Chair- man of the Board shall assist the Chairman and 1st Vice Chairman in matters pertain- ing to the Council as directed by the Exec- utive Committee. He or she shall act in the absence or during the disability of the 1st Vice Chairman and shall perform duties as authorized by the Executive Committee. (d) Treasurer: The Treasurer shall oversee the BCA STAFF finances of the Council in conjunction with the President and render a financial state- PAGE 17
FACTS ABOUT BCA BCA BY-LAWS ment of the Council to the Board, the Annual Meeting of the Members, and the Executive Committee at any regular meeting. (e) President: The Board shall employ a full- time President. Terms of the President’s employment shall be established by the Ex- BCA VOLUNTEER ecutive Committee. The President shall be LEADERSHIP the Chief Executive Officer of the Council with responsibility for the day-to-day man- agement and direction of the officers of all operations of the Council. With the Board as ultimate authority, the Executive Committee shall oversee the President’s activities. The President shall direct all activities and op- erations of the Council in furtherance of the policies and objectives set by the Board. The President shall provide regular reports of PROGRESSPAC those activities to the Executive Committee. (f) Secretary: The Secretary shall be responsi- ble for the keeping of the minutes and re- cords of the Board, Executive Committee, Finance Committee, and any other mem- bership meeting or any other Committee created by the Board or the Executive Committee. The Secretary shall be respon- sible for providing notice of the meetings BCA PARTNERSHIPS of the Council, the Board, and all Commit- tees, and ensuring that regular reports of the President are made to the Executive Committee and reports of the Chairman are made to the Executive Committee and the Board. The Secretary shall record the date on which any individual, firm, orga- nization, corporation, or entity becomes a new Member. The Secretary shall also be responsible for advising Members who have not paid their dues that they are no longer entitled to vote at any meeting of BCA STAFF the Council or the Board. PAGE 18
FACTS ABOUT BCA BCA BY-LAWS 6.8 QUALIFICATIONS: Prior service to the Council as an officer or in other Council offices shall be a consideration of the Nominating Committee in nominating officers. Each officer shall have the qualifications usual and customary to his or her office or as hereafter set by resolution of the Board, including, but not limited to, the following: BCA VOLUNTEER LEADERSHIP (a) Chairman of the Board: The Chairman shall be the chief executive officer or president of his or her respective company unless a majority of the Executive Committee waives such requirement. The Chairman shall be in good standing and be a member of the Board. (b) 1st Vice Chairman: The 1st Vice Chairman shall be the chief executive officer or pres- PROGRESSPAC ident of his or her respective company un- less a majority of the Executive Commit- tee waives such requirement. The 1st Vice Chairman shall be in good standing and be a member of the Board. (c) 2nd Vice Chairman: The 2nd Vice Chair- man shall be the chief executive officer or president of his or her respective company unless a majority of the Executive Commit- BCA PARTNERSHIPS tee waives such requirement. The 2nd Vice Chairman shall be in good standing and be a member of the Board. (d) Treasurer: The Treasurer shall be in good standing and be a member of the Board. 6.9 DISTRICT CHAIRMAN: The Board shall also ap- point a District Chairman for each District pre- scribed by the Board pursuant to Section 5.2 at the Board’s Annual Meeting. Each District Chair- man shall be available to meet with and make rec- BCA STAFF ommendations to the Executive Committee at the Executive Committee’s request and to otherwise PAGE 19
FACTS ABOUT BCA BCA BY-LAWS serve in an advisory capacity to the Executive Committee at the Executive Committee’s request. ARTICLE VII Standing Committees 7.1 STANDING COMMITTEES: The standing com- BCA VOLUNTEER mittees of the Council shall be the Executive LEADERSHIP Committee, Finance Committee, Nominating Committee, Ethics and Standards of Conduct Committee, and Government Affairs Committee. 7.2 DUTIES AND MEMBERS OF COMMITTEES: Each standing committee shall have the duties usual and customary to the committee or as hereafter set by resolution of the Board. Those include, but are not limited to, the duties set forth in these By-Laws. PROGRESSPAC 7.3 EXECUTIVE COMMITTEE: The Executive Com- mittee shall be chaired by the Chairman of the Board. The Executive Committee shall have and exercise all powers of the Board in management of the property and business of the Council when necessary between Board meetings. The Executive Committee shall meet at least once per quarter upon notice from the Chairman or at least twenty percent (20%) of the Executive BCA PARTNERSHIPS Committee. The Executive Committee shall keep minutes of its meetings and submit a report of its activities to the Board at each regular meeting. Actions taken by the Executive Committee shall be subject to ratification by the Board where pro- vided for in these By-Laws or to the extent re- quired by Chapter 3 of Title 10A of the Alabama Code concerning nonprofit corporations. BCA STAFF PAGE 20
FACTS ABOUT BCA BCA BY-LAWS (a) The Executive Committee shall consist of eleven (11) voting members who shall also be Board members. Each shall have one vote at any regular or special meeting of the Executive Committee. The Executive Com- mittee shall be comprised as follows: BCA VOLUNTEER (i) Five (5) representatives of Class A LEADERSHIP Members elected by the Board mem- bers who represent Class A Members. (ii) Five (5) representatives of Class B Members elected by the Board mem- bers who represent Class B Members. One or more Board members rep- resenting Class A Members may be elected as one or more of the five (5) representatives of Class B Members PROGRESSPAC on the Executive Committee by the Board members who represent Class B Members if there are less than five (5) Class B Members or to the extent that the Class B representatives on the Nominating Committee so nominate the Board member(s) representing Class A Member(s) to the Executive Committee as representative(s) for Class B Members. BCA PARTNERSHIPS (iii) The Chairman of the Board of Trustees of the Alabama Self-Insured Worker’s Compensation Fund or a Trustee des- ignated by the Board of Trustees of the Alabama Self-Insured Worker’s Compensation Fund. The three Elected Officers shall be ex-officio voting members of the Exec- utive Committee. The number of seats on the Executive Committee from each BCA STAFF Class (as provided in subsection (a) (i) and (a)(ii)) shall be reduced by the PAGE 21
FACTS ABOUT BCA BCA BY-LAWS number of Elected Officers who rep- resent Members of that class. In this manner, the seats on the Executive Committee shall be balanced between Class A Members and Class B Mem- bers. BCA VOLUNTEER (b) The election of the members of the Execu- LEADERSHIP tive Committee shall be held at the Board’s Annual Meeting. Any member of the Board may be placed in nomination for election to the Executive Committee by either the re- port of the Nominating Committee or by pe- tition signed by twenty percent (20%) of the Board members within his or her Member Class, provided the petition is received by the President and Chairman at least thirty (30) days prior to the election. The term for PROGRESSPAC members of the Executive Committee shall be the twelve-month Fiscal Year following their election unless otherwise stated on the ballot presented to the Board members within his or her Member class and until a successor is duly elected and qualified or until his or her earlier resignation, death, or disqualification. If the term of office is for two (2) years, the ballot shall so state and upon election by the Board members within his or BCA PARTNERSHIPS her Member class, the term of the member of the Executive Committee shall be extend- ed to include the additional twelve-month Fiscal Year. Members of the Executive Com- mittee shall be eligible for re-election. (c) Each of the following persons shall serve in an ex-officio capacity and be non-voting members of the Executive Committee: Pres- ident, General Counsel, Secretary, and Trea- surer. BCA STAFF (d) The President may be asked to leave any Executive Committee meeting in which his PAGE 22
FACTS ABOUT BCA BCA BY-LAWS or her performance or compensation is be- ing discussed or if the Executive Committee goes into executive session for any other reason. (e) Except as provided for in these By-Laws, the Executive Committee shall nominate mem- BCA VOLUNTEER bers of all committees for approval by the LEADERSHIP Board. The Executive Committee may rec- ommend the creation or abolition of com- mittees (except the standing committees created by these By-Laws) for action of the Board. The Executive Committee shall ap- point one of its members to serve as a liai- son to the other standing committees. (f) The Executive Committee shall nominate the officers and board members of any political PROGRESSPAC action committee affiliated with the Council for approval by the Board. The board of any such political action committee shall include, among others, the chair of each regional advisory committee established pursuant to the political action committee’s bylaws as well as a representative of the Alabama Self-Insured Worker’s Compensation Fund designated by its Board of Trustees. The Executive Committee shall develop propos- BCA PARTNERSHIPS als for conforming revisions to the bylaws of any such political action committee for appropriate approvals and shall retain over- sight of any such political action committee in order to ensure compliance with applica- ble requirements. (g) Vacancies on the Executive Committee shall be filled by a nomination from the Nominat- ing Committee and approved by members of the Board representing members in the Class in which the vacancy on the Executive BCA STAFF Committee exists. PAGE 23
FACTS ABOUT BCA BCA BY-LAWS 7.4 FINANCE COMMITTEE: The Finance Committee shall be chaired by a member of that Commit- tee selected from among the members of the Finance Committee (herein referred to as the “Finance Committee Chair”). The Finance Com- mittee shall recommend an annual budget. The Finance Committee shall approve any recom- BCA VOLUNTEER mendation of the President regarding invest- LEADERSHIP ments of reserves. Recommendations from the Finance Committee shall be made to the Execu- tive Committee. (a) The Finance Committee shall consist of the following persons: (i) Voting members of the Finance Com- mittee: Each of the following persons shall have one vote at any regular or PROGRESSPAC special meeting of the Finance Com- mittee: Chairman of the Board, 1st Vice Chairman, 2nd Vice Chairman, and two (2) members of the Executive Committee appointed by the Execu- tive Committee. (ii) Non-Voting members of the Finance Committee: Each of the following per- sons shall serve in an ex-officio capac- BCA PARTNERSHIPS ity and be non-voting members of the Finance Committee: Secretary, Trea- surer, and President. 7.5 NOMINATING COMMITTEE: The Executive Committee shall also serve as the Nominating Committee and fulfill these duties in the manner set forth in these By-Laws and as may be further provided for by resolution. (a) The Nominating Committee shall recom- mend to the Board qualified representatives BCA STAFF of Members to fill vacancies on the Board. The Nominating Committee shall make an PAGE 24
FACTS ABOUT BCA BCA BY-LAWS annual report, with recommendations to fill upcoming expiring terms on the Board, to the Board at least thirty (30) days before the Annual Meeting. The Council shall mail or transmit official ballots showing all nomi- nations to all Members at least ten (10) days prior to the Annual Meeting. BCA VOLUNTEER LEADERSHIP (b) The Nominating Committee shall make an annual report with recommendations for a slate of candidates to hold each office to the Board for presentation and election or ap- pointment by the Board at the Board’s An- nual Meeting. (c) The Nominating Committee shall also make an annual report for presentation and elec- tion at the Board’s Annual Meeting with PROGRESSPAC recommendations for a slate of members of the Executive Committee to fill upcoming expiring terms on the Executive Committee. Nominees for the Executive Committee shall also be nominees for the Board. (d) To the extent a search process is needed for any office or compensated position of the Council, the Nominating Committee shall serve as the search committee for that office BCA PARTNERSHIPS or position and shall oversee the search pro- cess. 7.6 ETHICS AND STANDARDS OF CONDUCT COMMITTEE: The Ethics and Standards of Con- duct Committee shall be chaired by a member of that Committee selected from among the members of the Ethics and Standards of Con- duct Committee (herein referred to as the “Ethics and Standards of Conduct Committee Chair”). The Ethics and Standards of Conduct Commit- tee shall recommend procedures and policies BCA STAFF to the Executive Committee that fosters ethical conduct and compliance with the By-Laws, laws PAGE 25
FACTS ABOUT BCA BCA BY-LAWS on ethics (including the Alabama Ethics Act), and applicable laws relating to fiduciary and non-fi- duciary members and employees. The Ethics and Standards of Conduct Committee shall provide annual notification to each director and officer explaining their fiduciary status with the Council, any ethical standards and policies, and the role BCA VOLUNTEER of the Ethics and Standards of Conduct Com- LEADERSHIP mittee. The Ethics and Standards of Conduct Committee shall inform directors and officers of the requirement to sign an annual disclosure statement regarding conflicts of interest. The Ethics and Standards of Conduct Committee shall provide periodic written report to the Ex- ecutive Committee and/or the Board on ethical matters relating to the Council when desired by the Ethics and Standards of Conduct Committee. The Ethics and Standards of Conduct Committee PROGRESSPAC shall appoint a Special Advisor to the Commit- tee. The Special Advisor to the Committee shall be a person with significant experience in busi- ness, government, politics, and the law and may be a member or non-member of the Council. (a) The Ethics and Standards of Conduct Com- mittee shall consist of the following persons: (i) Voting members of the Ethics and BCA PARTNERSHIPS Standards of Conduct Committee: Each of the following persons shall have one vote at any regular or special meeting of the Ethics and Standards of Conduct Committee: General Coun- sel, four non-officer members of the Executive Committee appointed by the Board upon a recommendation of the Nominating Committee, and two non-officer and non-Executive Com- mittee members of the Board appoint- ed by the Board upon a recommenda- BCA STAFF tion of the Nominating Committee. PAGE 26
FACTS ABOUT BCA BCA BY-LAWS (ii) Non-Voting members of the Ethics and Standards of Conduct Committee: Each of the following persons shall serve in an ex-officio capacity and be non-voting members of the Ethics and Standards of Conduct Committee: The Special Advisor to the Ethics and BCA VOLUNTEER Standards of Conduct Committee. LEADERSHIP (b) All non-officer members of the Ethics and Standards of Conduct Committee shall serve one-year terms, not to exceed three (3) consecutive terms. (c) The Ethics and Standards of Conduct Com- mittee shall establish policies and require- ments, subject to the Executive Committee approval and Board ratification, to prevent PROGRESSPAC the unauthorized disclosure or publication of proprietary or non-public Member in- formation by any Council officer, Executive Committee member, director, employee, agent, or vendor. Under any such policy, the consequences for any violation of such poli- cies shall include, but need not be limited to, termination of the person’s position and/or contract with the Council. BCA PARTNERSHIPS 7.7 QUORUM: For purposes of committee meetings, a quorum shall consist of at least fifty percent plus one member of the voting members of the committees. The action of a majority of the vot- ing committee members present at any meeting at which a quorum is present shall be the action of the committee. 7.8 GENERAL: All other committees established by the Council shall meet as needed to accomplish the responsibilities assigned to the Committee. In order to ensure maximum participation, any BCA STAFF Committee meeting may be held via teleconfer- ence, and the Chairman of the Committee shall PAGE 27
FACTS ABOUT BCA BCA BY-LAWS determine the presence of a quorum for the con- ducting of business of the Committee. ARTICLE VIII Indemnification 8.1 The Council shall indemnify the Elected Officers BCA VOLUNTEER and Appointed Officers and members of the LEADERSHIP Board of the Council to the maximum extent per- mitted by law. Any Council indemnification may be limited in the event of a violation of the Ethics and Standards of Conduct Committee require- ments including, without limitation, the require- ments of Section 7.6(c). 8.2 ADDITIONAL INDEMNITY: Additionally, the Council shall indemnify any person who is or was a party or who is threatened to be made a PROGRESSPAC party to any threatened, pending, or completed claim, action, lawsuit, or proceeding, whether civil, criminal, administrative, or investigative by reason that he is or was an officer or Director of the Council or that he is or was serving at the request of the Council as a Director, officer, em- ployee, or agent of another corporation, part- nership, joint venture, trust, or other enterprise against expenses (including attorneys’ fees), judgments, costs, fines, and amounts paid in set- BCA PARTNERSHIPS tlement, actually and reasonably incurred by him in connection with such claim, action, lawsuit, or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interest of the Council, and with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct unlawful. Determination of any claim, action, lawsuit, proceeding, or prosecution by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent shall not, in and of itself, create a presumption that the person did BCA STAFF not act in good faith and in a manner in which he reasonably believed to be in or not opposed PAGE 28
FACTS ABOUT BCA BCA BY-LAWS to the best interests of the Council, and with re- spect to any criminal action or proceeding, had reasonable cause to believe that his conduct was unlawful; except that no indemnification shall be made with respect at any claim, issue, or mat- ter as to which such person shall have been ad- judged to be liable for negligence or misconduct BCA VOLUNTEER in the performance of his duty to the Council un- LEADERSHIP less, and only to the extent that, a court of equity or the court in which such claim, action, lawsuit, or proceeding was brought shall determine upon application that, despite the adjudication of lia- bility, in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the court of equity or other court shall deem proper. 8.3 ADVANCEMENT: Expenses, including, but not PROGRESSPAC limited to, attorney’s fees, incurred in defending a civil or criminal claim, action, lawsuit, or pro- ceeding may be paid by the Council in advance of the final disposition of such claim, action, law- suit or proceeding upon receipt of an undertak- ing by or on behalf of the officer or Director to repay such amount if and only to the extent that it shall ultimately be determined that he is not entitled to be indemnified by the Council. BCA PARTNERSHIPS 8.4 NONEXCLUSIVE NATURE: Indemnification pro- vided by these By-Laws shall not be exclusive of any other rights to which those indemnified may be otherwise entitled under any statute, rule of law, provision of articles of reincorporation or bylaws, agreement, vote of disinterested Direc- tors, or otherwise, both as to action in his offi- cial capacity and as to action in another capac- ity, while holding such office, and shall continue as to a person who has ceased to be an officer or Director and shall inure to the benefit of his personal representatives, legatees, distributees, BCA STAFF heirs, next-of-kin, successors, and assigns. If such other provisions provide broader rights of PAGE 29
FACTS ABOUT BCA BCA BY-LAWS indemnification than these By-Laws, such other provisions shall control and take precedence. 8.5 INSURANCE: The Council shall have power to purchase and maintain insurance on behalf of any person who is or was an officer, Direc- tor, employee or agent of the Council or is or BCA VOLUNTEER was serving at the request of the Council as a LEADERSHIP Director, partner, officer, employee or agent of another corporation, partnership, joint venture, trust, or other enterprise against any liability as- serted against him and incurred by him in any such capacity, or arising out of his status as such, whether or not the Council would have the pow- er to indemnify him against such liability under the provisions of these By-Laws. ARTICLE IX PROGRESSPAC Records and Financial Reports 9.1 MINUTE BOOK: The Council shall keep and maintain a minute book containing the articles of incorporation, bylaws, minutes of the meetings of the Board and committees, and other perti- nent records of the Council. 9.2 RECORDS OF TRANSACTIONS: The Council shall maintain at the principal office of the Coun- BCA PARTNERSHIPS cil correct and complete records of all transac- tions of the Council and the minute book, or cop- ies thereof. 9.3 ACCOUNTING: The President, in conjunction with the Treasurer, shall present a balance sheet and statement of receipts and disbursements to the Executive Committee at their quarterly meet- ing. The Executive Committee shall also have the authority to require vouchers and receipts sup- porting all expenditures. BCA STAFF 9.4 BUDGET: The President shall annually submit for approval a budget to the Finance Committee. PAGE 30
FACTS ABOUT BCA BCA BY-LAWS 9.5 AUDIT: Financial accounts and records of the Council shall be audited at the end of each Fiscal Year in such manner as shall be satisfactory to the Board. BCA VOLUNTEER ARTICLE X LEADERSHIP General Policies 10.1 FISCAL YEAR: The Council’s Fiscal Year shall begin January 1 and end on December 31. 10.2 GOOD STANDING: Dues shall be due and payable in advance for each fiscal year. Should any Member fail or refuse to pay the dues within ninety (90) days after they be- PROGRESSPAC come due and payable, he shall cease to be a Member in good standing of the Council and shall not be entitled to vote to any meet- ing of the Board. ARTICLE XI Amendments 11.1 GENERAL METHOD OF AMENDMENT: These By-Laws may be amended by three- BCA PARTNERSHIPS fourths (3/4) of the Members present at a general membership meeting, provided that notice of the amendment shall be given at least twenty (20) days in advance of said meeting. The By-Laws may also be amend- ed by three-fourth (3/4) vote of the Directors present at a regular or special Board meet- ing, provided that notice of the amendment has been provided to the members of the Board at least twenty (20) days in advance of the meeting. BCA STAFF PAGE 31
FACTS ABOUT BCA BCA BY-LAWS 11.2 TRANSITION PROVISION: (a) Upon the adoption of these 2018 Amended and Restated By-Laws, the Board shall have the power to elect, and shall elect, additional Board members and a new Executive Com- mittee which meets the requirements of BCA VOLUNTEER Section 7.3(a). The Board shall elect such LEADERSHIP persons from slates of candidates provided to the Board in conjunction with its consid- eration of these 2018 Amended and Restat- ed By-Laws for adoption. The Nominating Committee in office prior to the adoption of these 2018 Amended and Restated By- Laws shall have no role in the foregoing. (b) The resulting Board and Executive Commit- tee shall serve until the conclusion of the PROGRESSPAC 2018 Fiscal Year. Notwithstanding Section 7.3, for the 2018 Fiscal Year the result- ing Executive Committee shall elect from among its members its own Chair to serve until the conclusion of the 2018 Fiscal Year and until a new Board Chairman has been elected and qualified. The resulting Execu- tive Committee shall also elect from among its members a Vice Chair. This Vice Chair shall not be from the same Member Class as BCA PARTNERSHIPS the Chair. (c) The dues for the 2018 Fiscal Year for Members whose representatives are elected to the Board pursuant to this Sec- tion 11.2 shall be due and payable by 30 days of such elections. For Members sup- porting the Council as Class B Members whose representatives are elected to the Board and Executive Committee pursuant to this Section 11.2, the amount of sup- port they provide to the Council pursuant BCA STAFF to this Section 11.2 will be sufficient to satisfy the Class B Member support level PAGE 32
FACTS ABOUT BCA BCA BY-LAWS for the 2018 Fiscal Year established under Section 3.5. (d) The election by the Board of a Member’s representative to the Board under this Sec- tion 11.2 shall be deemed to be approval of a Council membership application for such BCA VOLUNTEER Member for purposes of satisfying Section LEADERSHIP 3.1 and a determination that such Member is in good standing. ARTICLE XII Notices Whenever the provisions of these By-Laws or the laws of the State of Alabama require notice to be giv- en to any Director or Member, notice shall be given PROGRESSPAC by personal delivery, or by depositing the same in the United States mail, postage prepaid, addressed to such Director or Member at his address as it appears in the records of the Council. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail. To the extent permitted by law, notice may be provided by electronic mail. Any Director may waive any notice required to be given by law, the articles of incorporation, or these By-Laws. BCA PARTNERSHIPS BCA STAFF PAGE 33
FACTS ABOUT BCA BCA BOARD OFFICERS BCA VOLUNTEER LEADERSHIP CHAIRMAN FIRST VICE CHAIRMAN Mike Kemp Angus Cooper, III KMS Cooper/T. Smith PROGRESSPAC Corporation BCA PARTNERSHIPS SECOND VICE BCA GENERAL CHAIRMAN COUNSEL John Turner James M Proctor, II Regions Financial McWane, Inc. Corporation BCA STAFF PAGE 34
FACTS ABOUT BCA BCA BOARD OFFICERS BCA VOLUNTEER LEADERSHIP BCA SECRETARY BCA TREASURER Charisse Stokes Gary Smith Tidal IT Solutions PowerSouth Energy Cooperative PROGRESSPAC BCA PARTNERSHIPS INTERIM EXECUTIVE DIRECTOR Robin Stone Business Council of BCA STAFF Alabama PAGE 35
FACTS ABOUT BCA BCA EXECUTIVE COMMITTEE BCA VOLUNTEER LEADERSHIP Amy Niesen Rey Almodovar Land Title Company Intuitive Research of Alabama and Technology Corporation PROGRESSPAC BCA PARTNERSHIPS Angus Cooper, III Mike Kemp Cooper/T. Smith KMS Corporation BCA STAFF PAGE 36
FACTS ABOUT BCA BCA EXECUTIVE COMMITTEE BCA VOLUNTEER LEADERSHIP Tom Hand Kevin Savoy Volkert, Inc. Great Southern Wood Preserving PROGRESSPAC BCA PARTNERSHIPS Mark Crosswhite Mark Drew Alabama Power Protective Life Company Corporation BCA STAFF PAGE 37
FACTS ABOUT BCA BCA EXECUTIVE COMMITTEE BCA VOLUNTEER LEADERSHIP Stephanie Bryan John Turner Poarch Band of Regions Financial Creek Indians Corporation PROGRESSPAC BCA PARTNERSHIPS Tim Vines Blue Cross and Blue Shield of Alabama BCA STAFF PAGE 38
FACTS ABOUT BCA BCA BOARD OF DIRECTORS A Ronnie Boles General & Automotive Rey Almodovar Machine Shop Intuitive Research and Technology Corp. Gregory Brown B.R. Williams Trucking Inc. Richard Amos Crystal Brown COLSA Decatur-Morgan County BCA VOLUNTEER Chamber of Commerce LEADERSHIP Dick Anderson Huron Valley Steel Corp. Stephanie Bryan Poarch Band of David Armistead Creek Indians DC Blox Anna Buckalew Ryan Austin Montgomery Area Hoar Program Management Chamber of Commerce Greg Butrus B Balch & Bingham LLP PROGRESSPAC Freda Bacon Alabama Self-Insured C Worker’s Comp. Fund David Carroll Owen Bailey Hunt Refining Co. USA Health System Lindsay Carter William Bailey Abbeville Fiber Radiance Technologies, Inc. Bob Chappelle Robbie Baker Mobile Area Chamber BCA PARTNERSHIPS Hancock Whitney Bank of Commerce Mike Bartell Chip Cherry Encompass Health Huntsville/Madison Co. Corporation Chamber of Commerce David Benck Fred Clark Hibbett Sporting Goods Alabama Municipal Electric Authority Jeannine Birmingham Alabama Society of CPA’s Alan Clark DSI Security Services Fred Blackwell Fred Blackwell Roofing Herb Clark BCA STAFF New Flyer of America PAGE 39
FACTS ABOUT BCA BCA BOARD OF DIRECTORS Tony Cochran Jill Deer CK Business Solutions Brasfield & Gorrie, LLC Ed Collari Kristen Delaney Alexander City Chamber Beard Equipment Company of Commerce Mark Dixon Mark Colson A+ Education Partnership BCA VOLUNTEER Alabama Trucking LEADERSHIP Association, Inc. Boyd Douglas CPSI Angus Cooper III Cooper/T. Smith William Dow Warren Averett, LLC Allen Cope Honda Manufacturing Mark Drew of Alabama Protective Life Corporation Michael Corrigan John Driscoll The Boeing Company Alabama State Port Authority PROGRESSPAC Lance Covan Mitternight E Bo Cross F Gulf Coast Truck and Equipment Co. Susan Foy Russell Medical Center Mark Crosswhite Alabama Power Company G Norman Crow Lee Garrison BCA PARTNERSHIPS D.T. & Freight Company The Frazer Lanier Company Gregory Curran Lee Goodloe Maynard, Cooper Canfor Southern Pine & Gale, P.C. Jason Goodson D W.K. Upchurch Construction Co., Inc. Jack Darnall Darnall Investment Group Keith Granger CHS / Grandview Ron Davis Medical Center Alabama Automotive BCA STAFF Manufacturers Association Laura Grill East Alabama Medical Center PAGE 40
FACTS ABOUT BCA BCA BOARD OF DIRECTORS H I Marc Hamilton Jason Isbell CDG Engineers and Regions Financial Associations, Inc. Corporation Tom Hand J Volkert, Inc. BCA VOLUNTEER LEADERSHIP Carl Jamison Michael Hardin JamisonMoneyFarmer PC Samford University Jonathan Harding K WestRock Janet Kavinoky Jack Hawkins Vulcan Materials Company Troy University Jason Keen Denson Henry IERUS Henry Brick Company Mike Kemp PROGRESSPAC Todd Hindsman KMS Barfield, Murphy, Shank & Smith Greg King IberiaBank Caitlin Holland Shoals Chamber Patricia King of Commerce Sunny King Automotive Group Stuart Holmes Outokumpu Dave King Dynetics BCA PARTNERSHIPS Horace Horn PowerSouth Energy George Kitchens Cooperative Joe Wheeler Electric Memb. Co-op Larry Howell Hinton Lumber Products Kenneth Kitts Unviersity of North Pam Hudson Alabama Crestwood Medical Center Bobbie Knight Lance Hunter Miles College Hodges Warehouse and Logistics L BCA STAFF Wayne Hutchens Elizabeth Lawlor AT&T Alabama Norfolk Southern PAGE 41
FACTS ABOUT BCA BCA BOARD OF DIRECTORS Anthony Leigh Rusty Murdaugh Huntingdon College Austal USA Michelle Lewis N AAA Cooper Transportation Heather New Frank Lott The Chamber – Gadsden/ Heritage Homes Etowah County BCA VOLUNTEER LEADERSHIP Kate Luce Steven Nichols Mississippi Export Rail Mercedez-Benz M Amy Niesen Alabama Self-Insured Elliott Maisel Worker’s Comp. Fund Gulf Distributing Company O Lucy Marsh Thompson Tractor P PROGRESSPAC Robert Mayes Jim Page Columbia Southern The Chamber of University Commerce of West AL John Mazyck Tim Parker III The Frazer Lanier Company Parker Towing Company Matt McDonald Nanda Patel Jones Walker Summit Investments Group of Gadsden Burton McDonald Lauren Pelto BCA PARTNERSHIPS BB&T TVA DBA: Tennessee Barry McGriff Valley Authority McGriff Industries, Inc. Paige Plash Dean Mitchell Encore Rehabilitation Inc. Dothan Area Chamber of Commerce Jordan Plaster Plaster, Scarvey Ben Moncrief and Associates | C-Spire Ameriprise Financial Chrystal Morgan Robert Powers United Launch Alliance Eufaula Agency, Inc. BCA STAFF Richard Mullen Jim Proctor Drummond Co., Inc. McWane, Inc. PAGE 42
FACTS ABOUT BCA BCA BOARD OF DIRECTORS Jason Puckett Kraig Siracuse Toyota Motor Bell Helicopter Manufacturing of Alabama Chip Smallwood Q JP Morgan Chase R Sheryl Smedley Selma and Dallas County Jonathan Rees BCA VOLUNTEER Chamber of Commerce LEADERSHIP Anheuser Busch Co. Gary Smith Adam Reeves PowerSouth Energy ECM Consulting Cooperative Suzanne Respess Zeke Smith Children’s of Alabama Alabama Power Company Rick Roden David Spillers Mountain Lakes Chamber Huntsville Hospital of Commerce Charisse Stokes PROGRESSPAC Kyle Rogers TechMGM Spire Robin Stone Clay Ryan Business Council University of of Alabama Alabama System Jimmy Stubbs S River Bank and Trust Dana Sanders T Pike County Chamber BCA PARTNERSHIPS of Commerce Daryl Taylor Airbus Americas Kevin Savoy Great Southern Thomas Treadwell Wood Preserving MOBIS Alabama, LLC Keela Seawright John Turner Medical Place, Inc. Regions Financial Corporation Scott Shamburger The Highland Group, LLC U Dawn Sharff V BCA STAFF Bradley Arant Boult Cummings LLP Tim Vines BlueCross BlueShield of Alabama PAGE 43
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