1. RCMA 2017 Summer meeting and legislative Fly-in
June 19 – 21, Alexandria, VA

2. RCMA Association Policies Review

3. RCMA Antitrust Guidelines Review
Do not discuss current or future prices
Do not discuss past prices unless legal counsel is present and has approved the discussion framework
Do not discuss an increase or decrease in price
Do not discuss allocating markets or customers
Do not discuss refusing to deal with a company because of its pricing or distribution practices

4. RCMA Code of Conduct Review
Each RCMA member representative is required to:
Represent his or her company in a highly professional manner during industry meetings – considering opposing views and maintaining decorum in RCMA sessions
Treat all members, staff, and guests with dignity, courtesy, and respect
To avoid any physical or verbal conduct that could be construed as harassment or discrimination on the basis of race, gender, religion, nationality, or sexual orientation.

5. RCMA Board of Directors
President
John Stubblefield, Polyglass USA
Vice President
Jonathan Dietzel, SWT Group
Greg Hlavaty, Western Colloid
Treasurer
Benjamin Borns, KST Coatings
Secretary
Ed Buczek, Henry Company
Helene Hardy Pierce, GAF
Bob Brenk, Aldo Products Company, Inc.
David Ziebarth, Astec Re-Ply Roofing Systems
Brian Anthony, The Brewer Company
Ryan Blad, 838 Coatings
Jason Smith, Garland Company
Will Lorenz, General Coatings
Josh Poole, Tremco Inc.
Stephen Hollman, Univar USA, Inc.

6. RCMA Staff Matt Coffindaffer, Executive Director
Jared Rothstein, Industry Affairs Coordinator
Chelsea Ritchie, Regulatory and Legislative Affairs Director
Ally Peck, Staff Associate
Amber Thichangthong, Meetings Coordinator
Tim McQuillen, Director of Technical Services

7. RCMA President’s Update
John Stubblefield, Polyglass USA, Inc. RCMA President

8. RCMA Mission Statement
RCMA is a strategic partnership of roof coating manufacturers and affiliates that provides a unified voice to advance, promote, and expand the national and international market for roof coatings through education, outreach, technical advancement, and advocacy of industry issues.

9. Welcome New RCMA Members!
Armor Coat Roof Coatings

10. RCMA Legislative Day
Opportunity for RCMA to proactively influence industry issues relating to government policies, regulatory affairs, and codes impacting coatings
Communicate RCMA positions to Members of Congress and key congressional staffers
Benefits of roof coatings
Unintended consequences of VOC reductions and other regulatory burdens on roof coatings
Support for EPA ENERGYSTAR Program

11. Upcoming RCMA Meetings – Save the Date
RCMA 2017 Fall Meeting
Dallas, TX
October 16-18, 2017
RCMA 2018 Annual Meeting
New Orleans, LA
February 5, 2018
RCMA 2018 International Roof Coatings Conference
Chicago, IL
July 23-26, 2018

12. RCMA Past President’s Council
The Past Presidents Council will ensure the highest quality for RCMA's future leadership. The Past Presidents Council also will provide a means for RCMA's Past Presidents to stay involved with RCMA by encouraging suggestions on future priorities and direction.
To serve as an advisory group for the RCMA President and Board of Directors.
The Council will consist of all living RCMA and RRCI Past Presidents who are RCMA members and who wish to participate.

13. Thank you RCMA Summer Meeting sponsors

14. PLATINUM SPONSORS

15. GOLD SPONSORS

16. SILVER SPONSORS

17. BRONZE SPONSORS

18. Summer Meeting General Business
Matt Coffindaffer, RCMA Executive Director

19. -Proposed Updates -Review and Ratification
RCMA Bylaws
-Proposed Updates
-Review and Ratification

20. RCMA Bylaws - Proposed Updates
Removal of the expired bylaws clauses stemming from the RCMA/RRCI merger
A provision addressing member company representatives within the Board of Directors composition – Each Board Director must represent a different company.
Additions of references to Board-adopted policies to incorporate the RCMA Code of Conduct into the bylaws
Removal of a provision pertaining to the requirement that an RRCI Chair sit on the Board.

21. RCMA Bylaws - Review & Approval Process
RCMA Bylaws may be altered, amended, or repealed and new Bylaws may be adopted at any regular or special meeting of the Regular Members at which quorum is present by affirmative vote of two thirds of the Regular Members present at such meeting, provided that at least fifteen days' written notice is given of intention to alter, amend, or repeal or to adopt new Bylaws at such meeting.

22. Questions?