Agenda - Northeastern Retail Lumber Association

NYLE Board of Directors April 29, 2016

9:00am-12:00pm Hampton Inn & Suites

Portsmouth, NH

Agenda

I. Call to Order, Sherman Anti-Trust & Intros- Russin (9:00-9:05)

II. NYLE Orientation- Thacker (9:05-10:00)A. Long Range Planning

III. Secretary’s Report- Medoff (10:00-10:05)

IV. Treasurer’s Report- Duval (10:05-10:10)

V. Membership Report- Duval (10:10-10:25) A. ’16 Membership & Sponsorship Drive

VI. Workforce Development Report- Andrews (10:25-10:55)A. Spring Conference ’16- Duval B. Summer Outing ’16- Duval C. Timber Tour ’16- Duval D. LBM Expo ‘17- Andrews E. Winter Outing ’17- Andrews F. Industry Recruitment- O'Connor G. Habitat for Humanity-Russin

VII. Publicity Report- Estey (10:55-11:10)A. Scholarship ’16- Medoff B. Marketing Subcommittee- Bicknell C. Tech Task Force & "Tech Tips" Blog- Thacker

VIII. NRLA/LBMDF Report- Wandler-Ginexi/O’Connor (11:10-11:20)

IX. Trustees’ Reports- By those in attendance or submitted (11:20-11:30)A. Trustee coverage at all S&L Events

X. Old Business- Russin (11:30-11:55) A. Children’s Book Task Force- Sullivan B. LBM Expo ’16-Discover Providence-Duval C. Nominating Committee- Thacker

1. At-Large Retail Director Vacancy: Western NY2. NYLE Bench Strength List

D. 2016 Calendar-Russin E. 2016 Committee Listing- Russin

XI. New Business- Russin (11:55-11:58)A. COI Policy and Forms

XII. Next Meeting- Russin (11:58-11:59)A. Next Meeting- June 23th- 2:00pm-4:00pm- Via Zoom Videoconferencing B. Trustee Talking Points

XIII. Adjournment- Russin (11:59-12:00)

SHERMAN ANTI-TRUST

GUIDELINES STATEMENT

Under the Sherman Anti-Trust Act, it is illegal for competing businesses to discuss prices, terms or conditions of sale, allocations of customers or territories, or any other subject affecting competition.

Discussing boycott or refusal to deal with any supplier or customer or attending meetings where either is discussed is prohibited.

You are prohibited, except with express approval of legal counsel, from discussing with any customer or supplier any action, including action on prices, that the customer or supplier might take with respect to third parties.

Be careful of what you say and even more careful of what you write. In general, do not write or say anything you would not be willing to say in the presence of a judge and jury.

NYLE Board of Directors Meeting 4/29/16Attending

CompanyViking Inc.Boise CascadeMid-Cape Home Centers Northeast Building Supply Bicknell Building Supply Shepley Wood Products Arnold Lumber Company, Inc. Huber Engineered Woods, LLC NRLAHuber Engineered Woods, LLC Russin Lumber Corp.r.k. MILES, Inc.Sherwood Lumber Corp. NRLARussin Lumber Corp. Branford Building Supplies Inc. Shepley Wood Products BlueLinxWolfRussin Lumber Corp.Mid-Cape Home Centers Reeb Millwork Corp.Russin Lumber Corp. Sherwood Lumber Corp. Warren Trask Company, Inc. NRLAr.k. MILES, Inc.NRLAWindsor MillRussin Lumber Corp. Northeast Building Supply Reeb Millwork Corp.Portland Stone Ware Co., Inc. BROSCOBoise CascadeSherwood Lumber Corp. BROSCOKeiver-Willard Lumber Corp. Howe Lumber Company Inc. Branford Building Supplies Inc. Mid-Cape Home Centers NRLA

NameIsabel AlexanderMike AndrewsJon BakerJeff BickelRobert T. Bicknell Ryan CarrollBruce CharlesonWill ContentoAnne CunicMichael Duval Jonathan ElwellFran EsteyThomas Glauber David GluckMike HaasConnie InzeroJosh JalbertKevin Johnson Matthew Lenge Lauren LitwinConnor Madden Daniel MartinMatt MedoffJason MillerMichael MillerErin O'ConnorJeff PaulJim ReynoldsCorbin Rinehart Jordan RussinBen SanadayDan SchafferKristen SchulerLydia SmithJon SolinskyJoe SollittoDan SpillaneSean M. Sullivan Jason ThackerJayson Tibedeau Chris VoissTammy Wandler-Ginexi Total : 42

Not Attending

Kylie Holland Curtis Lumber CompanyMarisa Keppler Curtis Lumber CompanyJohn Krueger North Main Lumber/HEP Sales

3

Matt Kuiken Kuiken Brothers, Inc.Alyson McLaughlin Flagship Forest ProductsJohn Perna Hamilton Building SupplyTravis Perry WeyerhaeuserRick Raymond Concord LumberPhil Willerton Belknap Lumber

Total: 9

4

1/7/2016 4/29/2016 6/23/2016 8/18/2016 10/21/2016 1/6/2017

Attending Attending Attending Attending Attending Attending

Jordan Russin President

Mike Duval 1st Vice President

Mike Andrews 2nd Vice President

Fran Estey 3rd Vice President

Matt Medoff Secretary

Marisa Keppler TreasurerJason Thacker Ex-Officio

Bruce Charleson Mentor Director

John Krueger Mentor DirectorTom Glauber Mentor Director

Phil Willerton Central New YorkMike Miller Connecticut

Kylie Holland Eastern New YorkIsabel Alexander Maine

Alyson McLaughlin Massachusetts

Matt Medoff Mid-Hudson

Sean Sullivan New Hampshire

John Perna New Jersey

Rob Bicknell NNYLDA

Joe Sollitto NYLILA

Travis Perry RILBMDABrian Wright Vermont

Vacant Western NY

Matthew Durfee At-Large Director

Frank Saluti At-Large Director

Rick Raymond At-Large DirectorMatt Kuiken At-Large DirectorDan Spillane At-Large Director

Corbin Rinehart At-Large Director

Matt Lenge At-Large Director

Policy: Failure to attend 50% of board meetings, either in person or via phone/video, could result in removal from the board.

Directors

NYLE Board of Directors 2016 Cumulative Attendance

Trustees

Officers

Prepared by: Donna Berger

Last Revised: 4/25/20165

Jan Feb March April May June July Aug Sept. Oct. Nov. Dec. Jan

Attending Attending Attending Attending Attending Attending Attending Attending Attending Attending Attending Attending AttendingPhil Willerton Central New York ---

Mike Miller Connecticut Absent --- ---Kylie Holland Eastern New York Absent --- Absent

Isabel Alexander Maine Absent --- ---Alyson McLaughlinMassachusetts --- --- ---Matt Medoff Mid-Hudson --- ---Sean Sullivan New Hampshire Absent --- ---John Perna New Jersey Absent --- ---Joe Sollitto NYLILA --- --- --- ---Rob Bicknell Northern New York ---

Travis Perry Rhode Island Absent --- AbsentBrian Wright Vermont --- ---

Vacant Western New York

Trustees

NYLE Trustee Attendance2016 S&L Meetings



6

2016 Long Range Planning goals

Ojectives, Strategies and Work Plan

Key Issue I: Growing membership

KEY ISSUES ASSIGNED TO DUE DATE STATUS RESOURCES NEEDED

Objective: New Growth 1st VP 1-12 months on-going

create new membership welcome

packet. Follow-up new attendance

after events. Recognition for bringing

in new recruits.

2016 Goal: 115 members.Goal : 15 new members: 10 retail, 5

associate 1-12 months

recruit 2 member at events: Spring

Conference, Timber Tour, Summer

Outing, and 1 new member per month

Other opportunites: Expo, Winter Outing 1-12 months

Recruit 1 member at Winter Outing,

and 1 member at

Expo.membership/sponsorship

committee

Strategies:

utilize trustees to engage new members. 1-12 months NYLE trustee by S & L.

Target NJ members 1-24 months

Look to hold an event in NJ. Spring

Conference in Atlantic City?

membership/sponsorship committee

RD goals: recruit 2 new members 1-12 months Regional Directors new goals

Receive membership list: develop target list 1-12 months

List from NRLA,

membership/sponsorship committee to

come up with target list.

Key Issue II: Branding/Communications


Objective: Branding/Communication 3rd VP Feb-17

new membership brochure:

communicate benefits & value

Discussion: Rebrand? Take out Executive? Northeastern Young

Lumber Employees (NYLE), Northeastern Young Lumber

Executives & Employees (NYLEE) 6 months

Survey monkey: come up with a list of

5 questions or less. Attract new people

with rebrand? Board discussion,

survey members

Strategies:

Ideas for Communicating new brand, change logo? Feb. 17

marketing subcommittee, utilize

mentor directors

Separate marketing piece: Market to owners (what do you need to

have better employees) 12-24 months

marketing subcomittee: new

membership brochure, utilize mentor

directors for input: communicate how

education & networking benefits

owners

Communication: young members for NYLE board, events open to

all. 1-12 months

marketing subcomiitte: wording to

avoid confusion

Separate marketing piece for new members 12-24 months

marketing subcomittee: new

membership brochure: promote

training & events

Develop programs for distribution on website & You Tube, social

media on-going Marketing subcommittee

Develop marketing campaign that solicits testimonials from those

impacted by the association over it's 30 years history. Market

success stories. Use testimonials for recruitment ads and videos.

Plan for NYLE's big anniversary. 1-12 months

Develop 10 questions structure, solicit

past members, mentors, folks stepping

up in NYLE. Marketing sub-committee.

Key Issue III. Education


Objective: Education

Strategies:

Workforce Development 2VP

market to current workforce: newsletter: add value to all events,

include regulatory issues. Have portion of treasury for

recruitment/advertising/social media Yearly

Add Federal regulations to newsletter.

Have Legislative department attend a

board meeting. Conference

subcommittee, and Social subcomittee

Assist with new NRLA video promoting career opportunities 2016 Volunteer task, Work with NRLA staff

Have calendar in place for Expo Feb. 2017 Work with NRLA staff

7

Save the Date postcard Feb. 2017 Work with NRLA staff



Strategies:

Technology Tech Task Force

Offer technology seminars utilizing IT/industry experts on-going Tech Task force: work with NRLA

Include Federal regulatory issues/government affairs on-going Work with NRLA staffSupport lobby days & National Legislative Conference on-going All NYLE members



Strategies:

Industry Recruitment

Industry recruitment

subcommitte

Target Middle School Age on-going Industry recruitment subcommittee

Additional NYLE books: Larry the logger, Carlos the Contractor,

etc. 12-24 months

Coloring book. Children's Book Task

force

Children's book Digital version, paperback version-no color 1-12 months

Children's book Task force, Industry

Recruitment subcommittee

Sell books at IBS, National Home Builder Center, etc. 6-18 months

ask attendees that will attend events,

bring pop-up banner. Children's Book

Task force

Key Issue IV. Association Structure


Objective: Association Structure

Strategies:

Assign Plan Monitor Ex-Officio

Living Document of long range goals

Executive committee will review

annually

Document reviewed at all board meetings

Ex-Officio: goals will be reviewed by

due date

Training for Executive committee members Ex-Officio

Robert's Rules, possible webinar,

NRLA to assistAdditional Executive committee meetings before board meetings President goal 3-4 year

Limit board meetings to 2 hours Appoint time-keeper/President

Diversify Income for association Treasurer

Create an investment policy Treasurer

8

NYLE Board of Directors Meeting KLEER Lumber, January 7, 2016

In attendance: Isabel Alexander, Mike Andrews, Rob Bicknell, Bruce Charleson, Matt Durfee, Chuck Handley, Sam Kendall, Dan Martin, Alyson McLaughlin, Mike Miller, John Perna, Jason Rastad, Corbin Rinehart, Jordan Russin, Frank Saluti, Mike Schmorrow, Lydia Smith, Jon Solinsky, Joe Sollitto, San Spillane, Sean Sullivan, Jason Thacker, Brian Wright, Erin O'Connor, Jim Reynolds, David Gluck, and Tammy Wandler-Ginexi.

Also Present: Patrick Gigure (Howe Lbr), Joe Lemont, Lucas Estabrook, Adam Bresu (all from Concord Lumber), Joe Vivenzio (Tapco), Dan Morgado (Boise), Rick Reynolds (Concord Lbr), Brad Campbell.

Secretary Report: Fran Estey (N/A) *last meeting, (Turning stone) notes approved

Treasurer report: Marisa Keppler (N/A) Thacker reported net loss of $1,600, partially due to timber tour?

Membership: Russin: main focus is growing membership in 2016 Roll up our sleeves and reach out, promote the benefits. Industry is growing, NYLE needs to also Chuck Handley: talking to state/local presidents about NYLE benefits

Workforce Development: Winter outing: 34 attending, 18 spending the night

LBM EXPO, Annual mtg : antipasto/cheese, bar, audio, programs, ...etc about $4,650 tot + booth $4,200 For $8,850 total tally . Jordan presenting Redwoood to his father. Thacker/Martin presenting chips couples award winners Booth schedule? 50/50, sell, sell, sell! Barstool committee

Ideas for brochures, save the date card, Bragg sheet talking up NYLE values

Spring CONF. Wed 4/27-Fri 4/29 Sales speaker, Rick Davis - signup @ expo, buy 1 get 1 1/2 off per company

Timber Tour-Louisiana

Industry recruitment: webinars, recruiting millennials into ind. career fair SUNY college of environmental science & forestry, FEB Jobs: resumes posted on NRLA site members can view free, once they contact candidate, there's a fee Marketing Mew hats?

Scholarship 2015 6 given out

9

Tech Tips LBM expo app: directions, info..etc

NRLA Talking Points: Tammy 6 video ads of member profiles Careers in building industry, Jan 27 via zoom @ 10:00

Jim Reynolds Recruiting new associate members, going to builder shows

Erin O'Connor Blue print reading, 3 different levels, 10 question assessment tool to qualify level Intro to building & lumber industry class

Expo: attendance? Everything's in close proximity in Prov. Ways to boost attendance on Friday Walkabout 2 sets of 3 bars, 7th bar, everyone comes to rebel bar as last stop, NYLE bar!

Old Business: Children's Book Add Rick Raymond from Concord lumber to committee, he's done some drawing on coloring book with Concord lumber, may be able to help with production of "tree to treehouse" coloring book Going over and researching figures for: paper & hard cover reprints, digital conversion for online ebook Need to set up call with committee with some results and then present to board in next mtg

New Business: 2016 budget - 10% goal new members, added income , $1,900 deficit

Thacker motioned, Alyson 2nd...all approve 2016 Calendar All dates to be confirmed by annual mtg. Jordan, "Habitat for Humanity" combined project for NYLE/NRLA helping with a home building project in community. Brad Campbell also mentioned "homes for troops" project

Long Range Plan Executive board met a few times with Brad Campbell to help facilitate. Living document : new long range plan ideas for next 3 NYLE years

Trustee Talking Points Walk about at LBM show, ends @ NYLE bar Membership Spring CONF, a lot to offer Long range plan

Adjourned

10

11:19 AM

04/21/16

Cash Basis

Northeastern Young Lumber Execs

Balance Sheet As of March 31, 2016

Mar 31, 16

ASSETS

Current Assets

Checking/Savings

Citizens Checking Account 49,441.32

Total Checking/Savings 49,441.32

Other Current Assets

deposit 500.00

Prepaid Expense 3,102.50

Total Other Current Assets 3,602.50

Total Current Assets 53,043.82

Other Assets

Citizens investment account 24,316.01

Total Other Assets 24,316.01

TOTAL ASSETS 77,359.83

LIABILITIES & EQUITY

Equity

Opening Bal Equity 15,785.31

Retained Earnings 56,322.99

unrealized gain/loss investment 7,317.24

Net Income -2,065.71

Total Equity 77,359.83

TOTAL LIABILITIES & EQUITY 77,359.83

Page 1 of 111

11:17 AM

04/21/16

Cash Basis


Profit & Loss by Class January through March 2016

Annual Meeting & EXPO Booth Scholarship Fund Spring Conference Summer Outing Timber Tour Winter Outing Unclassified TOTAL

Ordinary Income/Expense

Income

Investment Income

Dividend Income 0.00 0.00 0.00 0.00 0.00 0.00 809.61 809.61

Total Investment Income 0.00 0.00 0.00 0.00 0.00 0.00 809.61 809.61

Membership Dues 0.00 0.00 0.00 0.00 0.00 0.00 12,400.00 12,400.00

scholarship 0.00 1,450.00 0.00 0.00 0.00 0.00 0.00 1,450.00

Sponsors 0.00 0.00 0.00 0.00 0.00 0.00 5,250.00 5,250.00

spring conference registration 0.00 0.00 4,435.00 0.00 0.00 0.00 0.00 4,435.00

Summer Outing 0.00 0.00 0.00 200.00 0.00 0.00 0.00 200.00

Timber Tour Ticket Proceeds 0.00 0.00 0.00 0.00 99.00 0.00 0.00 99.00

Total Income 0.00 1,450.00 4,435.00 200.00 99.00 0.00 18,459.61 24,643.61

Expense

Awards 340.58 0.00 0.00 0.00 0.00 0.00 0.00 340.58

Bank Service Charges 0.00 0.00 0.00 0.00 0.00 0.00 214.28 214.28

Conferences, Conventions and Me

NRLA Expo 11,512.34 0.00 0.00 0.00 0.00 0.00 0.00 11,512.34

Conferences, Conventions and Me - Other 223.78 0.00 0.00 0.00 0.00 351.00 0.00 574.78

Total Conferences, Conventions and Me 11,736.12 0.00 0.00 0.00 0.00 351.00 0.00 12,087.12

Long Range Planning 0.00 0.00 0.00 0.00 0.00 0.00 49.98 49.98

Miscellaneous 194.26 0.00 0.00 0.00 0.00 0.00 0.00 194.26

Printing and Reproduction 220.17 394.23 970.58 0.00 0.00 0.00 199.80 1,784.78

Professional Fees

Accounting 0.00 0.00 0.00 0.00 0.00 0.00 1,368.00 1,368.00

Total Professional Fees 0.00 0.00 0.00 0.00 0.00 0.00 1,368.00 1,368.00

scholarship expense 0.00 6,000.00 0.00 0.00 0.00 0.00 0.00 6,000.00

Total Expense 12,491.13 6,394.23 970.58 0.00 0.00 351.00 1,832.06 22,039.00

Net Ordinary Income -12,491.13 -4,944.23 3,464.42 200.00 99.00 -351.00 16,627.55 2,604.61

Net Income -12,491.13 -4,944.23 3,464.42 200.00 99.00 -351.00 16,627.55 2,604.61

Page 1 of 112

11:14 AM

04/21/16

Cash Basis


Profit & Loss January through March 2016

Jan - Mar 16

Ordinary Income/Expense

Income

Investment Income

Dividend Income 809.61

Total Investment Income 809.61

Membership Dues 12,400.00

scholarship 1,450.00

Sponsors 5,250.00

spring conference registration 4,435.00

Summer Outing 200.00

Timber Tour Ticket Proceeds 99.00

Total Income 24,643.61

Expense

Awards 340.58

Bank Service Charges 214.28

Conferences, Conventions and Me

NRLA Expo 11,512.34

Conferences, Conventions and Me - Other 574.78

Total Conferences, Conventions and Me 12,087.12

Long Range Planning 49.98

Miscellaneous 194.26

Printing and Reproduction 1,784.78

Professional Fees

Accounting 1,368.00

Total Professional Fees 1,368.00

scholarship expense 6,000.00

Total Expense 22,039.00

Net Ordinary Income 2,604.61

Net Income 2,604.61

Page 1 of 113

NYLE 3/31/2016 12/31/2015 3/31/2016 2016

COMPARATIVE REPORT - 2016 YTD YTD YTD BUDGET

ACTUAL ACTUAL Variance ACTUAL Variance

Investment Income 809.61 139.16 670.45 809.61 150.00 659.61

Membership income 12,400 20,743 (8,342.67) 12,400 24,200 (11,800.00)

Sponsorship Income 5,250 10,100 (4,850.00) 5,250 10,000 (4,750.00)

Children's book royalties - 394 (394.00) - 500 (500.00)

Spring conference subsidy 3,464 (2,464) 5,928.07 3,464 (4,800) 8,264.42

Timber tour subsidy 99 (11,845) 11,944.49 99 (10,000) 10,099.00

Winter Outing (351) - (351.00) (351) - (351.00)

Summer Outing 200 270 (70.00) 200 (1,000) 1,200.00

Donations - - - - - -

Board meeting expenses - (521) 521.14 - (2,000) 2,000.00

Misc board expenses - - - - (300) 300.00

Legislative Conference Subsidy - (960) 960.00 - (1,000) 1,000.00

Annual meeting expenses (12,491) (7,185) (5,306.24) (12,491) (8,500) (3,991.13)

Advertising / Promo - (1,200) 1,200.00 - (600) 600.00

New Brochure / Insert - - - - (1,000) 1,000.00

Industry recruitment display - - - - - -

Postage & Printing (200) (1,633) 1,433.29 (200) (2,000) 1,800.20

Bank charges (214) (1,042) 827.26 (214) (1,050) 835.72

Scholarship (4,944) (177) (4,766.91) (4,944) (500) (4,444.23)

Photo board display rack @ convention - - - - -

Industry recruitment - - - - - -

Tax preparation fees (1,368) (1,139) (229.00) (1,368) (1,200) (168.00)

Supplies - (144) 143.98 - (200) 200.00

Check re-order - - - - - -

Telecommunications (Zoom) - (126) 125.51 - (100) 100.00

Long Range Planning (50) (111) 61.27 (50) (1,000) 950.02

2,604.61 3,098.97 (494.36) 2,604.61 (400.00) 3,004.61

14

NYLE Membership 2013

Board Key Contact Company Phone Category Billed Paid Bal. Due Recv'd chk # Comments

Category-State & Local

Category-Retail 50 +

Brona Haggerty Arnold Lumber Co. West Kingston, RI 02892 (401) 783-2266 Retail 50+ $200.00 $200.00 1/11/2016 132778 1

Larry Beckerle Beckerle Lumber Orangeburg, NY (845) 359-4633 Retail 50+ $200.00 $200.00 12/23/2015 131667 1

Michael Shea Belletete's, Inc. Jaffrey, NH 03452 (603) 532-7716 Retail 50+ $200.00 $200.00 12/24/2015 544029 1

Brad Benson Benson Lumber & Hardware Inc. Derry, NH 03038 (603) 432-2531 Retail 50+ $200.00 $200.00 12/23/2015 cc 1

Tom McManus Cape Cod Lumber Co. Abington, MA 02351-1995 (781) 878-0715 Retail 50+ $200.00 $200.00 12/21/2015 44590 1

Jon Hallgren Curtis Lumber Co., Inc. Ballston Spa, NY 12020 (518) 885-5311 Retail 50+ $200.00 $200.00 1/15/2016 cc 1

Paul Tarca Concord Lumber Corporation Littleton, MA 978-486-9877 Retail 50+ $200.00 $200.00 1/4/2016 108540 1

Miller Jason Delgado Dartmouth Building Supply, Inc. North Dartmouth, MA 02747-1545 (508) 990-2389 Retail 50+ $200.00 $200.00 12/31/2015 cc 1

Duval Richard Herrington Ed Herrington Inc. Hillsdale, NY 12529 (518) 325-3131 Retail 50+ $200.00 $200.00 1/8/2016 cc 1

Gluck Burke Eldredge Eldredge Lumber & Hardware Cape Neddick, ME 03902 (207) 337-2014 Retail 50+ $200.00 $200.00 12/23/2015 123809 1

Genn Hagan GNH Lumber, Inc. Greenville, NY 12083-9700 (518) 966-5333 Retail 50+ $200.00 $200.00 12/23/2015 cc 1

Perna John Perna Hamilton Building Supply Hamilton, NJ 08619 (609) 587-4020 Retail 50+ $200.00 $200.00 12/23/2015 17524 1

Gluck Rod Wiles Hammond Lumber Co. Belgrade, ME 04917 (207) 495-1142 Retail 50+ $200.00 $200.00 1/11/2016 110813 1

Kevin Hancock Hancock Lumber Yarmouth, ME 04096 (207) 846-5555 Retail 50+ $200.00 $200.00 4/4/2016 452470 1

New Bruce Stout Huston Lumber and Supply North Plainfield, NJ 908-756-5700 Retail 50+ $200.00 2/11/2016 cc 1

Gluck Jay Torrisi Jackson Lumber & Millwork Lawrence, MA 01842 (978) 639-1068 Retail 50 + $200.00 $200.00 1/12/2016 126012 1

Jonas Kelly JAY-K Independent Lumber Corp. New Hartford, NY 13413 (315) 735-4475 Retail 50+ $200.00 $200.00 1/18/2016 7261 1

Sollitto Linda Nassbaum Kleet Lumber Huntington, NY 11743 (631) 427-7060 Retail 50+ $200.00 $200.00 12/22/2015 67583 1

Matt Kuiken Kuiken Brothers Co., Inc. Midland Park, NJ 07432 (201) 705-5367 Retail 50+ $200.00 $200.00 1/12/2016 115055 1

Paul Krause LaValley -Middleton Building Supply Newport NH 603-863-1050 Retail 50+ $200.00 $200.00 3/7/2016 149813 1

Sollitto Dan LeNoble LeNoble Lumber Long island City, NY 11101 (718) 784-5230 Retail 50+ $200.00 $200.00 1/25/2016 17756 1

Miller Michael Andrews Mid Cape Home Centers Orleans, MA 02653 (207)752-6288 Retail 50+ $200.00 committed $200.00 4/25/2016 1

Andrews Moynihan Lumber Beverly, MA 01915 (978) 927-0032 Retail 50+ $200.00 $200.00

Russin Evan Kerte National Lumber Salem, MA 01970 (603)534-0876 Retail 50+ $200.00 $200.00

Andrews Lindsay Robidoux New England Building Supply Boston, MA (617) 318-1190 Retail 50+ $200.00 $200.00

Krueger John Krueger North Main Lumber/HEP Sales Waterloo, NY 315-789-7555 Retail 50+ $200.00 $200.00 1/13/2016 cc 1

Cory Poulin Poulin Lumber Inc. Derby, VT 05829 (802) 766-2670 Retail 50+ $200.00 $200.00

New Stephen Begnoche ProBuild Middletown, NY 10940 845-467-6377 Retail 50+ 1

Estey Brenda Monego r.k. Miles, Inc. Manchester Ctr, VT 05255 (802) 549-5622 Retail 50+ $200.00 $200.00 1/4/2016 214976 1

Miller John Giardino Ring's End Darien, CT 06820 (203) 655-2525 Retail 50+ $200.00 $200.00

Miller Kevin Goodale Riverhead Building Supply Corp. Shirley, NY 11967 (631) 996-3141 Retail 50+ $200.00 $200.00

Miller Bob Sanford Sanford and Hawley Unionville, CT 06085 (860) 674-7620 Retail 50+ $200.00 $200.00 1/11/2016 cc 1

Tony Shepley Shepley Wood Products Hyannis, MA 02601 (508) 862-6291 Retail 50+ $200.00 $200.00 1/11/2016 93055 1

Isabel Alexander Viking Lumber Belfast, ME 04915 (207) 338-3480 Retail 50+ in 2014

Duval Brad White White's Lumber Watertown, NY 13601 (315) 788-6200 Retail 50+ $200.00 $200.00

Rob Bill Morse William B. Morse Lumber Co. Rochester, NY 14608 (585) 328-1400 Retail 50+ $200.00 $200.00

David Robinson Woodhaven Lumber & Millwork Lakewood, NJ 08701 (732) 901-5518 x. 256 Retail 50+ $200.00 $200.00

Category Retail 1-49

Michael Boilard A. Boilard Sons Inc. Indian Orchard, MA 01151-5065 (413) 543-4100 Retail 1-49 $100.00 $100.00 1/15/2016 38746 1

Rob John J. Ashley Jr. Ashley's Home Center Ogdensburg, NY 13669 (315) 393-6589 Retail 1-49 $100.00 $100.00

Mark Dewitt Baker-Miller Lumber, Inc. Groton, NY 13073 (607) 898-5851 Retail 1-49 $100.00 $100.00 2/25/2016 77581 1

Duval Jim Willerton Belknap Lumber Binghamton, NY 13905 (607) 729-1583 Retail 1-49 $100.00 $100.00 1/11/2016 36767 1

NYLE 2016 Membership



15




Lang Durfee Bethel Mills Bethel, VT 05032 (802) 234-9951 Retail 1-49 $100.00 $100.00 12/23/2015 84539 1

Rob Rob Bicknell Bicknell Building Supply Potsdam, NY 13676 (315) 265-3534 Retail 1-49 $100.00 $100.00 12/22/2015 1

Sarah Giordano Branford Building Supply Branford, CT 06405 (203) 488-2518 Retail 1-49 $100.00 $100.00

Scott Brock Brocks Plywood Sales Rochester, NH 03867 (603) 332-4065 Retail 1-49 $100.00 $100.00 1/12/2016 cc 1

Chuck Handley Burke's Home Center Oswego, NY 13126-1147 (315) 343-6147 Retail 1-49 $100.00 $100.00 12/29/2015 25475 1

Duval Aaron Hall Bruce Hall Corporation Cooperstown, NY 13326 (607) 547-9961 Retail 1-49 $100.00 $100.00

Donald Chace Chace Building Supply, Inc. Foxboro, MA 02035-1332 Retail 1-49 $100.00 $100.00 1/4/2016 67413 1

Miller William Finnegan Coventry Lumber Coventry, RI 02816 (401) 562-0177 Retail 1-49 $100.00 $100.00

Dale Simmons E. L. Morse Co., Inc. Wareham, MA 02571 (508) 295-1170 Retail 1-49 $100.00 $100.00

Thacker Nolan Levine Fallsburg Lumber Co. South Fallsburg, NY 12779 (845) 434-6161 Retail 1-49 $100.00 $100.00 12/21/2015 20090 1

Russin Dorothy Vigeant Friend Lumber Hudson, NH 03051 603-889-8777 Retail 1-49 $100.00 $100.00 Feb-16 28251 1

Jeff Larson Gilmore Home Center Bomoseen, VT 05432 802-468-5676 Retail 1-49 $100.00 Feb-16 cc 1

Duval Lance Wagner, Jr. Glendale Lumber Glendale, NY 11762 718-821-1840 Retail 1-49 $100.00 $100.00

Miller Kevin Medeiros Goodrich Lumber Kingston, MA 02364-1251 (781) 422-0131 Retail 1-49 $100.00 $100.00 12/23/2015 cc 1

Wright Sam Guiles Haselton Lumber Wilmington, NY (518) 572-4476 Retail 1-49 $100.00 $100.00

Russin Scott Norrie Howe Lumber E. Brookfield, MA 01515-0030 (508) 885-5396 Retail 1-49 $100.00 $100.00 1/12/2016 39727 1

Martin Tom McNulty Hingham Lumber Cohasset, MA 781-749-4200 Retail 1-49 $100.00 $100.00 12/23/2015 47055 1

Ted Angell L. Sweet Lumber Co., Inc. Providence, RI 02909-0300 (401) 521-3800 Retail 1-49 $100.00 $100.00 2/17/2016 55561 1

Dick Tarr Lapointe Lumber Co., Inc. Augusta, ME 04330 (207) 622-5025 Retail 1-49 $100.00 $100.00 1/11/2016 50042 1

Steve Farnham McCormack Building Supply Winslow, ME 04901 (207) 873-6467 Retail 1-49 $100.00 $100.00 1/4/2016 62812 1

Steve Grzywacz Milford Lumber Company Milford, NH 03055 (603) 673-3331 Retail 1-49 $100.00 $100.00

Jordan Lorraine Miner Miner's Inc. Canton, CT 06019 (860) 693-1111 Retail 1-49 $100.00 $100.00 4/4/2016 71508 1

Jordan C.J. Moore Moore Lumber & Hardware Ayer, MA 01432 (978) 784-4239 Retail 1-49 $100.00 $100.00 12/29/2015 7788 1

James Dain N. Dain's Sons Co., Inc. Peekskill, NY 10566 (914) 737-2000 Retail 1-49 $100.00 $100.00 1/18/2016 4376 1

New Rachel Foster Northeast Building Supply Bridgeport, CT 06640 (203)966-2673 x. 10 Retail 1-49 $100.00 3/17/2016 cc 1

Dana Russell Nunda Lumber & Hardware Inc. Nunda, NY 585-468-2521 Retail 1-49 $100.00 $100.00 12/22/2015 36854 1

New Charlie Desmarais P.J. Currier Lumber Amherst, NH 603-672-1148 Retail 1-49 $100.00 3/25/2016 cc 1

Medoff Christine Zotinis Prince Lumber Company New York, NY 212-777-1150 Retail 1-49 $100.00 $100.00

Miller Peter Rogers Ridgefield Supply Co. Ridgefield, CT (203) 438-2626 Retail 1-49 $100.00 $100.00 1/19/2016 66178 1

Jim Murphy Riverside Millwork Auburn, ME 04210-9650 (207) 783-3881 Retail 1-49 $100.00 $100.00 12/28/2015 32972 1

Scott Stahl Rochester Lumber Rochester, NY 14610 (585) 473-8080 Retail 1-49 $100.00 $100.00

Gluck Gregg Collins S. W. Collins Caribou, ME 04736 (207) 492-0291 Retail 1-49 $100.00 $100.00 1/4/2016 53565 1

Deb Smith Smith Lumber Lakeville, NY 14480 585-346-5705 Retail 1-49 $100.00 $100.00 12/28/2015 26118 1

Shane Smith Speonk Lumber Speonk, NY 11942 (631) 325-0303 Retail 1-49 $100.00 $100.00 12/22/2015 21602 1

Rob Matt Boldt Steele's Ace Home Center Lowville, NY 13367 (315) 376-6022 Retail 1-49 $100.00 $100.00

Larry Stephenson Stephenson Lumber Co., Inc. Riparius, NY 12862 (518) 494-2471 Retail 1-49 $100.00 $100.00 1/15/2016 cc 1

George Van Voorhis IV T.C. Murphy Lumber Company Wevertown, NY 12886 (518) 251-8484 Retail 1-50 $100.00 $100.00

Len Taylor Taylor Forest Products, Inc Marshfiled, MA 02050 (781) 603-4356 Retail 1-49 $100.00 $100.00 12/24/2015 24371 1

Gluck Tim Huff The Building Center Gloucester, MA 01930 (978) 283-3060 Retail 1-49 $100.00 $100.00

Kevin Keillor, Jr. Thurber Lumber Co. Rocky Point, NY 11778 (631) 744-2424 Retail 1-49 $100.00 $100.00 1/14/2016 8946 1

Dick Giguere Ware-Butler, Inc. Waterville, ME 04901 (207) 873-3371 Retail 1-49 $100.00 $100.00 12/24/2015 22067 1

Sollitto Jason Liebnitzky WaterMill Mater Mill, NY 11976-0269 (631) 726-4493 Retail 1-49 $100.00 $100.00

Dave Moore Wiley Brothers, Inc. Schaghticoke, NY 12154 (518) 753-4266 Retail 1-49 $100.00 $100.00 1/4/2016 85436 1

Category-Associates



16




Estey Bill Dowding A.W. Hastings & Co. Enfield, CT 06082 (860) 745-0333 Associate $300.00 $300.00

Dave NRLA Acadia Insurance/Eastern Insurance (800) 773-4300 Associate $300.00 $300.00 2/3/2016 524876 1

Jim O'Connor.Mark Gwozdz Andersen Windows Inc. Fall Rover, MA (508) 235-0300 Associare $300.00 $300.00

Laurie Walsh B.B.& S. Treated Lumber & Distribution North Kingstown, RI 02852 (800) 322-4006 Associate $300.00 $300.00 12/23/2015 214429 1

Miller Dave Wing BlueLinx Hampstead, NH 03841-2159 (603) 329-4904 Associate $300.00 $300.00 $0.00 1/7/2016 2136898 1

Andrews Blue Tarp Financial Portland, ME 04101 (857) 214 -0054 Associate $300.00 $300.00 4/4/2016 9846 1

Andrews Jon Solinsky Boise Cascade Westfield, MA 01085 (978) 408-5163 Associate $300.00 $300.00 12/23/2015 cc 1

Rob Alexander Boston Cedar Avon, MA 02322 (781) 767-3800 Associate $300.00 $300.00 1/4/2016 36129 1

Jason T Bridgewater Wholesalers, Inc. Plymouth, MA 02360 (203) 249-5821 Associate $300.00 $300.00 1/18/2016 3875 1

Tim Lyons BROSCO Andover, MA 01810 (978) 475-7100 Associate $300.00 $300.00 1/4/2016 cc 1

Wes Robichaud Coastal Forest Products Bedford, NH 03110-0898 (800) 932-9663 Associate $300.00 $300.00 12/23/2015 cc 1

Medoff Joe Middleton Culpeper Culpeper, VA, 22701-6148 (540) 825-5200 Associate $300.00 $300.00

Steven Cushman Cushman Lumber Co. Bethel, VT 05032 (802) 234-5315 Associate $300.00 $300.00 12/22/2015 5799 1

Don Dickson Emery-Waterhouse Portland, ME 04104 (807) 775-2371 Associate $300.00 $300.00 1/11/2016 37273 1

Tom Molloy LBM Advantage New Windsor, NY 12553 (845) 564-4900 Associate $300.00 $300.00

Alyson McLaughlin Flagship Forest Products Hudson, MA 01749 (888)479-3999 Associate $300.00 $300.00 1/28/2016 cc 1

New Michele Wild Fontrick Door Batavia, NY 14020 (585) 345-6032 Associate $300.00 4/21/2016 cc 1

Miller Daria Helmer Gilroy, Kernan & Gilroy Insurance New Hartford, NY (315) 624-2962 Associate $300.00 $300.00

Roger Grenier Goodfellow, Inc Delson, QC JSB 1V5 (800) 361-0625 Associate $300.00 $300.00

Rita Miller Harry L. Folsom Club #13 Newburyport, MA 01950 (617) 212-1144 Associate $300.00 $300.00

Peter Krihak Holbrook Lumber Co., Inc. Albany, NY 12205 (518) 489-4708 Associate $300.00 $300.00

Andrews Jillian Silver Holden Humphrey Easthampton, MA 01027 (800) 777-1053 Associate $300.00 $300.00 1/13/2016 cc 1

Rob John Junod Hood Distribution - McQuesten Group N. Billerica, MA 01862 (800) 752-0129 Associate $300.00 $300.00

Duval Mike Duval Huber Engineered Wood Associate $300.00 $300.00 1/6/2016 80000077027 1

Duval Ken Schmitt Huttig Hooksett, NH 03106 (800) 451-4271 Associate $300.00 $300.00 3/8/2016 cc 1

Joe Burgoyne Ideal Concrete Block Co. Westford, MA 01886-0023 (978) 692-3076 Associate $300.00 $300.00

Patti Heintzelman Keiver-Willard Lumber Corp. Newburyport, MA 01950 (978)462-7193 Associate $300.00 $300.00 1/6/2016 17646 1

Jason T. Kevin Jarvi KLEER Trimboard Westfield, MA 01085 (413) 537-6775 Associate $300.00 $300.00

Andrews Justin Struth METRIE (Moulding & Millwork) Randolph, NJ 07869 617-699-6040 Associate $300.00 $300.00

Mike Kelley Mid-State Lumber Corp. Branchburg, NJ 08876 (908) 725-4900 Associate $300.00 $300.00 4/18/2016 2/20/2109 1

Martin Thomas Rafferty Millbrook Lumber, Inc. Worcester, MA 01613 (508) 799-7785 Associate $300.00 $300.00

Martin Jay Fraga Northeast Treaters Belchertown, MA 01007 (413) 323-7811 Associate $300.00 $300.00

Tom Ellerbrook OMG, Inc./FastenMaster Agawam, MA 01001 (800) 518-3567 Associate $300.00 committed $300.00 1

Jason Justin Farnsworth Parksite S. Windsor, CT 06074 (860) 528-2191 Associate $300.00 $300.00 2/1/2016 259296 1

New James Murphy Patwin Plastics Point Pleasant, NJ 08742 732-552-9126 Associate $300.00 2/11/2016 cc 1

Perna John Smith PA & IN Lumbermens Philadelphia, PA (267_ 825-9246 Associate $300.00 $300.00

New Kirsten Schuler Portland Stone Ware Co., Inc. Dracut, MA 01826 (800) 343-0001 Associate $300.00 $300.00 12/16/2015 cc 1

Jan Jones Princeton Forest Products, Inc. Orange, MA 01364 (978) 544-2223 Associate $300.00 $300.00

Andrew Graham R.A. graham Worcester, MA 01613 (508) 755-5815 Associate $300.00 $300.00

Jim Fleuriel RSM Boston, MA 02458 (617) 241-6469 Associate $300.00 $300.00 1/5/2016 cc 1

Dan Martin Reeb Millwork Corp. Smithfield, RI (401)726-2660 Associate $300.00 $300.00

Jamie Evans Reserve Supply of Central NY (ONEtree)Styracuse, NY Associate $300.00 $300.00 1/14/2016 90745 1

Russin Ed Godek Rex Lumber Co. So. Windsor, CT 06074 (800) 243-2198 Associate $300.00 $300.00 1/12/2016 1



17




Jordan Walter Hock Russin Lumber Corp. Montgomery, NY 12549-2649 (845) 457-4000 Associate $300.00 $300.00 1/5/2016 cc 1

Glauber Josh Goodman Sherwood Lumber Corp. Islandia, NY 11749 (631) 232-9191 Associate $300.00 $300.00 12/28/2015 cc 1

Jason Lavitt Super Millwork Mellville, NY 11747 (631) 777-3544 Associate $300.00 $300.00

Mike Miller Warren Trask Co. Stoughton, MA 02072 (781) 341-2426 Associate $300.00 $300.00 4/25/2016 1

Brian Any Stuckey Weyerhaeuser /Trus Joist Smyrna, TN 37167 (603) 472-6730 Associate $300.00 $300.00 1/19/2016 cc 1

Perna Corbin Rinehart Windsor Mill Cotati, CA 94931 888-229-7900 Associate $300.00 $300.00 12/28/2016 14579 1

Colum Clarke Wholesale Doors, Inc. Hampton, NH 03842 617 926 6330 x 232 Associate $300.00 $300.00

Thacker Matt Lenge/Sean French Wolf Distributing Company Patterson, NY 12563 (508) 439-9360 Associate $300.00 $300.00 2/3/2016 524876 1

$25,900.00 $17,300.00 $9,700.00 91

Dec. "15 28

Jan 38 Jul

Feb 13 Aug

Mar 4 Sept

Apr 5 Oct.

May Nov.

Jun Dec. New Retailers 4

New Associates 3

Committed 2

Total 91



18

NYLE 2016 ANNUAL SPONSORSHIP COMPANY AMOUNT CONTACT PHONE PAID CHECK DATE

1 Cushman Lumber $500.00 500.00 5799 12/22/2015

2 Windsor One $500.00 $500.00 14579 1/4/2016

3 BROSCO $500.00 $500.00 cc 1/4/2016

4 Russin Lumber Corp. $500.00 $500.00 cc 1/5/2016

5 RSM (formerly McGladrey $500.00 $500.00 cc 1/5/2016

6 Huber Engineered Woods $500.00 $500.00 311 2/18/2016

7 BlueLinx $500.00 $500.00 2136898 1/7/2016

8 Bridgewater Wholesalers $500.00 $500.00 3875 1/7/2016

9 Weyerhaeuser/Trus Joist $500.00 $500.00 cc 1/19/2016

10 Reserve Supply of CNY $500.00 $500.00 90745 1/14/2016

11 WOLF $500.00 $500.00 524875 1/25/2016

12 Flagship Forest Products $500.00 $500.00 cc 1/28/2016

13 Parksite $500.00 $500.00 259296 2/1/2016

14 NYLILA $500.00 committed

15

16

17

Total $6,500.00

NYLE 2016 S&L SPONSORSHIP STATE & LOCAL AMOUNT CONTACT PAID CHECK DATE

1 RLDAM $250.00 $250.00 847 1/8/2016

2 NJBMDA $250.00 $250.00 1028 1/11/2016

3 NNYLDA $250.00 $250.00 1649 1/11/2016

4 NHRLA $250.00 $250.00 760 1/13/2016

5 LDAC $250.00 $250.00 2005 1/24/2016

6 MRLDA $250.00 $250.00 1943 1/26/2016

7 RILBMDA $250.00 $250.00 cc 1/29/2016

8 MHLDA $250.00 $250.00 663 3/5/2016

9 CNYRLDA $250.00 $250.00 1159 3/7/2016

10 ENYLDA $250.00 committed

11 NYLILA $250.00 committed

12

13

Total $2,250.00

19

Scholarship Fund

Company Amount Check # Date

1 Benson Lumber & Hardware $50.00 cc 12/23/2015

2 Goodruch Lumber $100.00 cc 12/23/2015

3 Hamilton Building Supply $50.00 17524 12/23/2015

4 Bethel Mills $100.00 84539 12/23/2015

5 Nunda Lumber $100.00 36854 12/22/2015

6 Bicknell Building Supply $100.00 24371 12/22/2015

7 Burke's Home Center $50.00 25475 12/29/2015

8 Concord Lumber $50.00 108540 1/4/2016

9 Wiley Bros. $100.00 85436 1/4/2016

10 Boston Cedar $200.00 36129 1/4/2016

11 Keiver-Willard $50.00 17646 1/7/2016

12 Thurber Lumber $50.00 8946 1/15/2016

13 NJBMDA $100.00 1028 1/11/2016

14 Sanford & Hawley $50.00 16661 1/11/2016

15 Reserve Supply of CNY $50.00 90745 1/14/2016

16 JAY-K Independent Lumber $50.00 7261 1/18/2016

17 WOLF $100.00 524876 2/3/2016

18 Ridgefield Supply $100.00 66178 1/19/2016

19 MHLDA $100.00 663 3/5/2016

20 Viking Lumber $1,000.00 56568 3/21/2016

Total $2,550.00

20

RetailCompany Name

1 Beckerle Lumber Rob Levitt2 Bethel Mills Rally Colton3 Bethel Mills Andrew Durfee4 Bethel Mills Matthew Durfee5 Bethel Mills Sam Kendall6 Bethel Mills Lenny Stillwell7 Bicknell Building Supply Robert T. Bicknell8 Branford Building Supply Connie Inzero9 Branford Building Supply Jayson Thibodeau

10 Building Center of Gloucester Matt Hourican11 Building Center of Gloucester Mike Schmorrow12 Deering Lumber Joe Hondel13 Deering Lumber Dan Laskey14 Deering Lumber Jim Mccadden15 East Coast Lumber Henry Coture16 GNH Lumber Keith Pruden17 Goodrich Lumber Kanen Gentry18 Goodrich Lumber Cathy Joyce19 Hancock Lumber Ed Innes20 Hancock Lumber Evan Beaulieau21 Hancock Lumber Sheri Berk22 Hancock Lumber Jeremy Carpenter23 Hancock Lumber Cindy Gaudin24 Hancock Lumber Kevin Hall25 Hancock Lumber Tom Jordan26 Hancock Lumber Tom Lafrance27 Hancock Lumber Bobby Morisette28 Hancock Lumber Jerry Nardi29 Hancock Lumber Matthew Nason30 Hancock Lumber Chris O'Brien31 Hancock Lumber Anthony Quinn32 Hancock Lumber Bonnie Richards33 Hancock Lumber Heidi Sherman34 Hancock Lumber Bob Thibodeau35 Hancock Lumber Angela Thompson36 Hancock Lumber Adam Lewis37 Hancock Lumber Nate Gallant38 Howe Lumber Company Inc. Jason Thacker39 Littleton Lumber Matt Rimkus40 Littleton Lumber Rick Smith41 Mid-Cape Home Centers Jon Baker42 Mid-Cape Home Centers Conner Madden43 Mid-Cape Home Centers Chris Voiss44 Milford Lumber Company Matt Wright45 Northeast Building Supply Jeff Bickel46 Northeast Building Supply Ben Sanady47 P.J. Currier Lumber Co. Mike Gauthier48 r.k. MILES Fran Estey49 r.k. MILES Jeff Paul50 Shepley Wood Products Ryan Carroll51 Shepley Wood Products Josh Jalbert52 Shepley Wood Products Frank Saluti53 Taylor Forest Products Josh Huddlesson54 Taylor Forest Products Ryan Markuit55 Taylor Forest Products Scott Morvillo56 Taylor Forest Products Len Taylor57 Viking Lumber Isabel Alexander

Associate1 BlueLinx Kevin Johnson2 Boise Cascade Mike Andrews3 Boise Cascade Jon Solinsky4 BROSCO Lydia Smith5 BROSCO Dan Spillane6 Fontrick Door Katelyn Lange7 Fontrick Door Michele Wild8 Huber Engineered Woods, LLC Doug Asano9 Huber Engineered Woods, LLC Will Contento

10 Huber Engineered Woods, LLC Mike Duval11 Huber Engineered Woods, LLC Katie Gallagher12 Huber Engineered Woods, LLC Michael Moriarty13 Huber Engineered Woods, LLC Michelle Myers14 Keiver-Willard Lumber Corp. Craig Cole15 Keiver-Willard Lumber Corp. Sean Sullivan16 Newbury Sales Group Chris Newbury17 Newbury Sales Group Colleen Stewart18 NRLA Anne Cunic19 NRLA Dave Gluck20 NRLA Erin O'Connor21 NRLA Tammy Wandler-Ginexi22 OMG Fastenmater Tom Ellerbrook23 OMG Fastenmater Ernie Gasbarino24 Portland Stone Ware Co. Kirsten Schuler25 Reeb Millwork Corp. Crystal Johnson26 Reeb Millwork Corp. Dan Martin27 Reeb Millwork Corp. Dan Schaffer28 Russin Lumber Corp. Jonathan Elwell29 Russin Lumber Corp. Mike Haas30 Russin Lumber Corp. Lauren Litwin31 Russin Lumber Corp. Matt Medoff32 Russin Lumber Corp. Jordan Russin33 Sherwood Lumber Corp. Thomas Glauber34 Sherwood Lumber Corp. Jason Miller35 Sherwood Lumber Corp. Joe Sollitto36 Warren Trask John Burns37 Warren Trask Mike Miller38 Weyerhaeuser Mark Collins39 Weyerhaeuser Bob McCue40 Weyerhaeuser Craig Smith41 Weyerhaeuser Barry Viviano42 Weyerhaeuser Brian Wright43 Windsor Mill Corbin Rinehart44 WOLF Matt Lenge

101 Total

NYLE 2016 Spring Leadership Conference

21

Friday, September 30

Pavestone, Lacombe

Manufacturers of segmental concrete

paving products for the retail, consum-

er, commercial, industrial and contrac-

tor markets.

Abita Lumber Company, Abita Springs

Tour a local Do It Best dealer and see what they

carry on their shelves

Schedule At-A-Glance Tuesday, September 27

Flights into Shreveport Regional Airport (SHV) on your own.

Complimentary shuttle to Sam’s Town Hotel & Casino

6:00pm Welcome Reception & Dinner

Sam’s Town Hotel & Casino

Wednesday, September 28

7:30am Bus departs Sam’s Town Hotel & Casino

9:00am-11:00am Tour Weyerhaeuser Timberlands

11:30am-12:45pm Tour Weyerhaeuser Microllam/TJI Plant

12:45pm-1:30pm Lunch courtesy of Weyerhaeuser

2:30pm -3:00pm Tour AFCO Industries

3:30pm-5:00 pm Southern Forest Heritage Museum

5:00 pm-6:00pm Bus ride to Chicot State Park

6:30pm Group Dinner and Lodging, Chicot State Park

Thursday, September 29

7:30am Bus departs Chicot State Park

8:00am-9:30am Tour Martco

10:00am-12:00pm Tour Boise Plywood

12:00pm-12:30pm Lunch courtesy of Boise

12:30 pm-4:00pm Bus ride to Marriott Courtyard New Orleans

4:30pm -5:45 pm The Presbytere

6:00 pm Steamboat Natchez Dinner Jazz Cruise

Friday, September 30

7:30am Bus departs Marriott Courtyard

8:30am-10:00am Tour Pavestone-Lacombe plant

10:30 am - 11:30 pm Tour Abita Lumber Company

12:00 pm Depart for Louis Armstrong International Airport(MSY)

Hotel Info You are responsible for booking your own hotel reservations.

You may book your room for Tuesday September 27

by contacting Sam’s Town Hotel & Casino at (1-877-429-0711)

Reference Group Code: SH09NRL

Cut off Date: September 13, 2016

Rate is $70+ single/double occupancy

You may book your room for Thursday September 29

by contacting the Marriott Courtyard at (1-800-321-2211)

Reference: Northeastern Young Lumber Execs group at Courtyard Down-

town New Orleans near French Quarter. Cut off Date: September 13, 2016

NYLE, with assistance from its generous sponsors, is helping to subsidize the

event to keep costs low and to ensure a great value for all attendees! Here’s

what’s on tap:

Wednesday, September 28

Weyerhaeuser Timberlands, Natchitoches

Weyerhaeuser Company began more than

100 years ago with 900,000 acres of timber-

land, three employees and a small office in

Tacoma, Washington. Founded in 1900 by

Frederick Weyerhaeuser, they’ve grown to become one of the largest sustain-

able forest products companies in the world. Weyerhaeuser owns approxi-

mately 7.3 million acres of timberlands located across 12 southern states.

AFCO Industries, Alexandria

This100% employee owned company was founded in

1946, and is one of the nation’s leading building products

manufacturers. With plants in Alexandria, LA, Olive

Branch, MS, and Pell City, AL, AFCO is a vertically integrat-

ed producer of aluminum, plastic, and fiberglass products.

Southern Forest Heritage Museum, Long Leaf

The oldest complete sawmill facility in the South. This

complex is unique in that it is a complete sawmill com-

plex dating from the early 20th century, and that it has

the most complete collection of steam-powered logging

and milling equipment known to exist.

Chicot State Park, Ville Platte

The park covers over 6,400 acres of rolling hills and

water in South Central Louisiana. The hiking trails allow

visitors to experience and enjoy the park's natural

landscape, its bottomland hardwood forest and the

lake itself.

Thursday, September 29

Martco—OSB, Oakdale

Manufacturing arm of Roy O. Martin for oriented strand board. A versatile

structural wood panel, OSB is commonly used in the construction of residential

and multifamily housing, as well as in a variety of other applications.

Thursday, September 29 contd.

Boise Plywood, Oakdale

Boise Cascade manufactures engineered wood

products, plywood, lumber, and particleboard

and distributes a broad line of building materi-

als, including wood products manufactured by

the company's wood products division .

The Presbytere, New Orleans

Combining eyewitness accounts, historical con-

text, immersive environments and in-depth scien-

tific exploration, this exhibition shows the impact

of Hurricanes Katrina and Rita and how Louisiana

is learning to live more safely with hurricanes.

Steamboat Natchez Dinner Cruise

True to tradition in every detail, boarding the

NATCHEZ makes you feel as if you have en-

tered another era. The captain barks his orders

through an old-time hand-held megaphone.

The calliope trills a melody into the air while the

great wheel, 25 tons of white oak, churns the

heavy waters of the Mississippi.

Registration fee includes:

Ground Transportation

All tours including museum admissions

Dinner on Tuesday, Wednesday, Thursday

Lunch on Wednesday, Thursday

Lodging for Wednesday nightWhen making your flight arrangements, please fly into Shreveport Regional

Airport (SHV) and out of Louis Armstrong International Airport (MSY) younglumberexecs.org 22

2016 NYLE

Timber Tour

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2016 Annual Sponsors

NYLE welcomes attendees of any age to our events. Persons under

the age of 21 must be accompanied by an adult of the member

company from which they are attending or a legal guardian, either

of whom must be at least 21 years of age. September 27-30

SHREVEPORT

NATCHITOCHES

ALEXANDRIA

NEW ORLEANS

VILLE PLATTE

OAKDALE

- Registration is Limited to 40 Attendees- Manufacturing venues reserve the right to refuse

admittance to direct competitors or arrange for an alternate facility tour.

Please note: Facilities may also have age restrictions.

Louisiana ABITA SPRINGS

LACOMBE

23

NYLE 2016 Timber Tour Registration Form Louisiana

September 27-30, 2016

- Registration is limited to 40 attendees -

Contact Name:_________________________________________________________________________

Email: __________________________________________________________________________________

Company: ______________________________________________________________________________

Address:________________________________________________________________________________

City: ________________________________________ State: __________ Zip: ______________________

Phone: _______________________________________ Fax: _____________________________________

Name, mobile phone number and email of each attendee:

1.) _____________________________________________________________________________

2.) _____________________________________________________________________________

3.) _____________________________________________________________________________

4.) _____________________________________________________________________________

________ Yes, I/we have made our hotel reservations.

Costs: $150 - NYLE members $295- NRLA members $345- Non-NRLA members

You may qualify for a state and local subsidy.

Please contact Donna Berger:

[email protected] or 518.880.6344 (Includes all tours, ground transportation, lunch on Wednesday and Thursday, dinner on

Tuesday, Wednesday, and Thursday evening, lodging for Wednesday night,

and commemorative polo shirt

Registration deadline: September 13, 2016

Return registration form and payment to:

NYLE, c/o Donna Berger

585 North Greenbush Road, Rensselaer, NY 12144

Phone: 518-880-6344 / Fax: 518-880-6345

Enclosed is our check for $______ made payable to NYLE.

Or pay by credit card.

Card#: _________________________________________________________________________________

Exp. Date: ________________ Security Code#: ______________ Billing zip code: _____________

Name on card: _________________________________________________________________________

Signature: ______________________________________________________________________________

Polo shirts will be available for all participants. Please indicate desired shirt size for each attendee:

_____ M _____ L _____XL _____XXL _____XXXL 24

Habitat for Humanity

Join the Northeastern Young Lumber Execs and

The Lumber Dealers Association of Connecticut for a joint

deck repair event to benefit Habitat for Humanity.

Wednesday, June 8

9 a.m. to 3 p.m.

Rowan Street, Danbury, CT.

RSVP to: [email protected] or 518-880-6344

Update for NYLE – April 2016

INVESTMENTS

The NRLA Board of Directors has approved switching investment firms from Windhaven Investments

to 3Edge Asset Management and Poulos Advisors. Several of our member companies are satisfied

clients of Poulos Advisors, and NRLA has worked with 3Edge founder Steve Cucchiaro, formerly of

Windward Investments, for a decade. NRLA and LBMDF are splitting their funds 50/50 between Poulos

and 3Edge and are evenly splitting the investments between conservative and moderate funds. You can

learn more about 3Edge Asset Management on their website at www.3edgeam.com. State and local

associations (S&Ls) may decide to form task forces to make investment recommendations to their

boards. Please contact Amira Rizvanovic for further information by emailing her at

[email protected], or calling 518.880.6382.

EBMDA

In March, the Eastern Building Material Dealers Association Board representing the territories of

Pennsylvania, Maryland, Delaware and Washington, D.C. voted unanimously to affiliate with the

NRLA. The NRLA Board will be considering this affiliation at their Mary 17 Board of Directors

meeting. S&L boards with any thoughts or concerns on the matter are encouraged to contact EBMDA

Affiliation Task Force Co-Chair Joe Miles at [email protected]/802.362.1952, or Rita Ferris at

[email protected]/518.880.6352.

MEMBER PROGRAMS

NRLA is offering UNLIMITED, free job postings on NRLA’s Career Center. Visit

www.nrla.org/careers and use coupon code NRLA16 at checkout or contact Shannon Rabbett at

518.880.6354 or [email protected] with any questions.

Look for additional workforce development tools on the NRLA Website in April! These tools will

include a sample letter to introduce your company to your local VOTEC school, contact information for

your local VOTEC school, job descriptions, and a customizable brochure to help your company stand

out from other companies wanting to hire VOTEC students.

ASSOCIATE MEMBERSHIP & PARTNERSHIPS

NRLA welcomes four new associate members: Neuma Doors of Houston, TX, Advanced Building

Products of Springvale, ME, CRANES 101 of Bellingham, MA, and Fontrick Door of Batavia, NY.

The May/June edition of Lumber Co-Operator will feature the Industry Barometer and a Siding Product

Showcase for Associate Members. Please contact Jim Reynolds at [email protected] or 518.880.6366

to help move your products this spring, summer and fall with digital marketing programs. Custom

editions are now available on an exclusive basis.

26

mailto:[email protected]



http://www.nrla.org/careers



EDUCATION & DEVELOPMENT

Webinars

The 2015-16 webinar season ended on March 30, and all sessions are archived for season pass holders.

32 season passes were sold.

CONVENTION & MEETINGS

Please make your plans now to attend the Spring Leadership meetings at NRLA in Rensselaer, NY on

May 17-18. Registration is open on the NRLA website. Remember to also save the date for the

NRLA/NNYLDA Annual Meeting at the High Peaks Resort in Lake Placid, NY on Oct. 21-22.

The Convention Committee met on April 5 at NRLA headquarters.

COMMUNICATIONS & PR

The Communications Department is working on the May/June issue of Lumber Co-operator, which will

focus on the “Business Barometer” – a look at what are the current economic trends for LBM dealers

and what is on the horizon for the rest of 2016 and 2017. The issue will also feature a story about NRLA

dealers using solar power and how it cuts costs. Every archived issue of Lumber Co-operator will be

back online and searchable in late April. Additionally, the 2017 edition of The Source will be available

to retail and associate members in late April.

LEGISLATIVE & REGULATORY AFFAIRS

National

Thank you to all of the state and locals which subsidized the Northeastern contingency to Washington!

The Washington, D.C. Legislative Conference is set for April 18-20. 43 members will join dealers from

across the country to advocate for regulatory reform, healthcare reform, product liability reform, and E-

Fairness (Marketplace Fairness Act).

Regulatory Issues

From late March through April huge regulatory issues will effect members and small businesses. The

final persuader rule was released in late March, which greatly limits attorney-client privilege when it

comes to owners seeking advice on union elections. Also in late March, new regulations on silica

exposure were released that many fear are not feasible for the construction industry. The new rule would

reduce the permissible exposure limit (PEL) to 50 micrograms per eight-hour shift, require engineering

controls to limit exposure, require a written exposure plan, and require training on limiting exposure all

by June 23, 2017. Both of these rules are likely to end up in court, and their effective dates may be

delayed.

Expect to see rules concerning overtime eligibility, combustible dust, powered industrial trucks,

workplace surfaces, and crane operator qualifications this year. NRLA will continue to monitor these

issues and update the members as information becomes available.

27

NEW! NRLA is offering

unlimited job postings for:

FOR MORE INFORMATION, CONTACT:

Member Programs

phone: 518.286.1010 email: [email protected] website: www.nrla.org/careers

Need a better option to find your next great new-hire?

NRLA Career

Center

The NRLA’s online career portal targets the lumber and building materials industry. Your posted jobs will also receive broad exposure through aggregate sites.

Visit www.nrla.org/careers

to get started.

28

From: Kylie HollandTo: Donna BergerCc: Tammy Wandler-Ginexi; Jordan RussinSubject: RE: NHRLA/NYLE Board Meeting and Welcome ReceptionDate: Tuesday, April 19, 2016 12:11:07 PM

Donna,I will not be in attendance and am unable to phone in at that time. My ENYLDA Trustee report is as follows:

-Jon Hallgren of Curtis Lumber is named ENYLDA’s Lumber Person of the Year. He will be recognized

at our annual meeting taking place on Friday, September 23rd at the Queensbury Hotel in Queensbury NY.

-NY Lobby Day is Monday, May 9th. Registration and briefing begins at the NRLA Headquarters in Rensselaer at 10:00am.-ENYLDA has passed a motion to offer a subsidy for NYLE’s Timber Tour. This subsidy will consist of $200pp up to 5 people, 1 per Company.

-ENYLDA’s Golf outing will be on Wednesday, June 5th at the VanPatten Golf Club in Clifton Park.

-ENYLDA’s annual Clay Shoot will be on Thursday, July 28th at Guan Ho Ha Fish and Game Club in Glenville. Day will consist of shooting as well as a Cajun lobster boil.

-Next meeting will be Tuesday, May 10th.

Hope everyone enjoys the conference!

Kylie HollandBusiness Development ManagerCurtis Lumber Co. Inc.885 State Route 67Ballston Spa, NY. 12020

O: 518-490-1352C: 518-705-9388

www.curtislumber.com

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http://www.curtislumber.com/

http://www.google.com/url?sa=i&rct=j&q=&esrc=s&frm=1&source=images&cd=&cad=rja&uact=8&ved=0CAcQjRw&url=http://www.curtislumber.com/&ei=edz1VP7nF8SjyATw34GwCg&bvm=bv.87269000,d.aWw&psig=AFQjCNFvyM1PMWDaT82RILAFtbrjHKVmBw&ust=1425485302231215

PRESIDENT JORDAN RUSSIN

2016 (max 2017) Russin Lumber Corp.

21 Leonards Drive

Montgomery, NY 12549

Tel: 845-457-4000, Fax: 845-457-4010

Email: [email protected]

1ST VICE PRESIDENT MIKE DUVAL

Membership, Sponsorship Huber Engineered Woods

2016 (max 2017) 24 Grounds Place

Albany, NY 12205

Tel: 518-669-8781


2ND VICE PRESIDENT MIKE ANDREWS

Conferences, Workforce Development Boise Cascade

2016 (max 2017) 33 Fowler Street Ext

Westfield, MA 01085-2417

Tel: 413-572-2160


3RD VICE PRESIDENT FRAN ESTEY

2016 (max 2017) r.k. MILES, Inc.

Publicity, Scholarship PO Box 1125

Manchester Center, VT 05255-1125

Tel: 802-362-1952, Fax: 802-362-60434


SECRETARY MATT MEDOFF

2016 (max 2020) Russin Lumber Corp.

21 Leonards Drive

Montgomery, NY 12549

Tel: 845-457-4000, Fax: 845-457-4010


Northeastern Young Lumber Execs Board of Directors 2016

30

TREASURER MARISA KEPPLER

2015 (max 2019) Curtis Lumber Co., Inc.

885 Route 67

Ballston Spa. NY 12020

Tel: 518-490-1350 , Fax: 518-490-7013


EX OFFICIO JASON THACKER 2016 (max 2017) Howe Lumber Company Inc.

225 West Main St.

East Brookfield, MA 01515

Tel: 508-885-5396, Fax: 508-885-7667


NRLA STAFF TAMMY WANDLER-GINEXI NRLA

585 North Greenbush Rd.

Rensselaer, NY 12144

Tel: 518-527-8376, Fax: 518-880-6345


All Terms are for one year. The maximum number of consecutive terms if duly nominated and elected are shown in pa-

rentheses.

MENTOR DIRECTORS

BRUCE CHARLESON 2014 (max through 2016)

Arnold Lumber Company, Inc.

251 Fairgrounds Rd.

West Kingston, RI

Tel: 401-783-2266, Fax: 401-792-3610


JOHN KRUEGER 2015 (max through 2017)

North Main Lumber/HEP Sales

446 Waterloo Geneva Rd.

Waterloo, NY 13165-1260

Tel: 315-789-7555. Fax: 315-781-1861

[email protected]

TOM GLAUBER 2016 (max through 2018)

Sherwood Lumber Corp.

908 Half Moon Bay Drive

Croton on Hudson, NY 10520-3118

Tel: 631-297-1941 Fax: 631-232-1976


31


NYLE 2016 TRUSTEES

CENTRAL NEW YORK

Phil Willerton

Belknap Lumber Inc.

7 Belknap Ave.

Binghamton, NY 13905

Tel: 607-729-1583, Fax: 607-729-0135


CONNECTICUT

Mike Miller

Warren Trask Company, Inc.

12 Setting Sun Dr.

Westerley, RI 02891

Tel: 508-631-7088


EASTERN NEW YORK

Kylie Holland

Curtis Lumber

885 Route 67

Ballston Spa, NY 12020-3648

Tel: 518-885-1331


MAINE

Isabel Alexander

Viking Lumber

166 Searsport Ave., Rte. 1

Belfast, ME 04915-0599

Tel: 207-338-3480


MASSACHUSETTS

Alyson McLaughlin

Flagship Forest Products

PO Box 35938

Brighton, MA 02135

Tel: 617-254-1471, Fax: 617-505-6593


MID-HUDSON Matt Medoff

Russin Lumber Corp.

1015 Clinton St., Apt. 303

Hoboken, NJ 07030-3161

Tel: 845-661-5988, Fax: 845-457-4010


NEW HAMPSHIRE

Sean Sullivan

Keiver-Willard Lumber Corp.

11-13 Graf Rd.

Newburyport, MA 01950-4091

Tel: 978-462-7193, Fax: 978-465-6631

[email protected]

NEW JERSEY

John Perna

Hamilton Building Supply Co.

65 Klockner Rd.

Hamilton, NJ 08619-2811

Tel: 609-587-4020, Fax: 609-587-8290


NEW YORK LONG ISLAND

Joe Sollitto

Sherwood Lumber Corp.

300 Corporate Plaza Ste. 304

Islandia, NY 11749

Tel: 631-232-9191, Fax: 631-232-1976

[email protected]

NORTHERN NEW YORK

Robert T. Bicknell

Bicknell Building Supply

PO Box 5110

Potsdam, NY 13676-5110

Tel: 315-265-3534, Fax: 315-265-1828


RHODE ISLAND

Travis Perry

Weyerhaeuser

360 Route 101, Ste. 3B

Bedford, NH 03110-5047

Tel: 603-472-6730


VERMONT

Brian Wright

Weyerhaeuser

21 Blake Rd.

Fairfax, VT 05454

Tel: 802-318-7129


WESTERN NEW YORK

VACANT

32

AT-LARGE RETAIL DIRECTOR

Matthew Durfee

Bethel Mills, Inc.

PO Box 61

Bethel, VT 05032-0061

Tel: 802-234-9951, Fax: 802-234-5631



Frank Saluti

Shepley Wood Products

216 Thornton Drive

Hyannis. MA 02601

Tel: 774-836-3173, Fax: 508-862-6012



Rick Raymond

Concord Lumber

126 Lowell Rd.

Concord, MA 01742-0369

Tel: 978-369-3640, Fax: 978-952-2411



Matt Kuiken

Kuiken Brothers Company, Inc.

145 Lake Ave.

Midland Park, NJ 07432

Tel: 201-796-2082, Fax: 201-703-9230


AT-LARGE ASSOCIATE DIRECTOR

Dan Spillane

BROSCO

35 Upton Dr.

Wilmington, MA 01887-1018

Tel: 781-248-6560, Fax: 978-475-4533



Corbin Rinehart

Windsor Mill

7950 Redwood Dr., Ste. 4

Cotati, CA 94931-3054

Tel: 413-439-5698, Fax: 707-38-8704



Matt Lenge

WOLF

9 Fairwood Farms Dr.

West Hartford, CT 06107

Tel: 717-852-4800, Fax: 717-854-4942


DIRECTORS

33

January 7th Thurs. Tours at Truss Engineering & KLEER Lumber

NYLE Board Meeting

Friday Jiminy Peak

February 11th Thurs. NYLE Annual Meeting

Rhode Island Convention Center, Providence, RI

April 18th-20th Mon-Wed NLBMDA Legislative Conference- Washington, DC

April 27th-29th Wed-Fri NYLE Group Dinner

Thu Spring Leadership Conference

Portsmouth Harbor & Event Center, Portsmouth, NH

Fri Board of Directors Meeting

June 23rd Thurs Board of Directors Videoconference

Via Zoom Meeting

August 17 Wed Summer Outing- Saratoga Race Course

August 18 Thurs Board of Directors Meeting, Holiday Inn

Sept. 27-30 Tues-Fri Timber Tour

Louisiana

October 21st Fri Board of Directors Meeting

NRLA Annual Meeting

High Peaks Resort Lake Placid, NY

2017:

January Board of Directors Meeting

February 15-17th Thurs. NYLE Annual Meeting

Rhode Island Convention Center, Providence, RI

All NYLE members are welcome and encouraged to attend any

Board of Directors Meetings. 34

NYLE COMMITTEE BENCHMARK CALENDAR

MONTH ACTION ITEM COMMITTEE

January Finalize Annual Meeting program Executive/NRLA

Print Spring Conference Special for Annual Meeting NRLA EC

Board member's bio & photo's All Board members

Winter Outing Event Workforce Development

NYLE column for LC President

Final Budget for year Treasurer

Membership Drive Membership/Sponsorship

Open board/trustee positions Nominating

Review of NYLE goals Ex-Officio

Timber Tour Planning NYLE 2nd VP

Winter Newsletter: Due Jan. 15th Publicity

February Mail Spring Conference flyers NRLA EC

Prepare NYLE Report to NRLA board NRLA RD/EC

Annual Meeting All Board members

Update Position procedures google document Executive

Attend NRLA board meeting President



Finalize Timber Tour Planning Workforce Development

March Spring newsletter: Due March 15th Publicity

Scholarship mailing Publicity/NRLA


National Legislative Conference in DC Executive


Finalize Summer Outing details Workforce Development


April Spring Conference Workforce Development

Update Committee listing Executive

Annual COI forms All Board members



Summer Outing Sign-up sheet at Spring Conference Board Meeting EC


May NYLE Column for LC President



Finalize Timber Tour Workforce Development

35

Timber Tour Mailing NRLA EC

June Summer Outing Flyer mailing NRLA EC

Attend NRLA Board Meeting President

Prepare NYLE report for NRLA board NRLA RD/EC




July Newsletter: Due July 15 Publicity




August Summer Outing Workforce Development


CHIPS award/ Redwood Recipients Workforce Development

NRLA evaluation All Board members

Membership Drive Membership/Sponsorhip


September Timber Tour Workforce Development


Membership Drive Membership/Sponsorhip


Draft of membership brochure for next year Publicity

October Newsletter: Due Oct. 15th Publicity

NRLA Annual Meeting All board members

NYLE report to NRLA Board NRLA RD/EC


NYLE Booth Workforce Development

Finalize ideas for Booth Workforce Development

Approve scholarship recipients Publicity



November NYLE column for LC President



Finalize Winter Outing details Workforce Development

Proposed Budget for following year Treasurer

Proposed Calendar for following year Incoming President/NRLA

December Winter Outing mailing NRLA EC

Annual sponsorship/membership mailing NRLA EC


Finalized membership brochure Publicity

36

NYLE 2016 Committee Assignments

I. Membership/Sponsorship This committee shall be responsible for developing the membership and sponsorship of NYLE. It shall be chaired by the 1st VP. Chair: Mike Duval- Huber Engineered Woods

Entire Board & Membership

II. Workforce Development

Chaired by the 2nd VP. Chair: Mike Andrews- Boise Cascade

Conferences Subcommittee This subcommittee shall be responsible for developing, in conjunction with staff from the NRLA, the Spring Leadership Conference, the Summer Outing, the Timber Tour, local tours, and the NYLE Annual Meeting, insuring that the organization is providing educational topics the membership wants. Chair: Mike Andrews- Boise Cascade

Alyson McLaughlin- Flagship Forest Products Mike Duval- Huber Engineered Woods Jason Thacker- Howe Lumber Rob Bicknell- Bicknell Building Supply Fran Estey- r.k. MILES Corbin Rinehart- Windsor One

Industry Recruitment Subcommittee This subcommittee shall assist the LBMDF in their efforts to attract and recruit young people in the industry. Chair: Kylie Holland- Curtis Lumber

Bruce Charleson- Arnold Lumber Jason Thacker- Howe Lumber Marisa Keppler – Curtis Lumber

Social Subcommittee This subcommittee is responsible for ensuring unparalleled networking and epic social opportunities at all NYLE gatherings. Chair: Mike Duval- Huber Engineered Woods

Mike Miller- Warren Trask Rob Bicknell- Bicknell Building Supply

III. Publicity

Chaired by the 3rd VP. Chair: Fran Estey- r.k. MILES, Inc.

Scholarship Subcommittee This subcommittee shall be responsible for maintaining the Scott Robert Vasquezi Memorial Scholarship program. Chair: Matt Medoff- Russin Lumber

Jason Thacker- Howe Lumber Sean Sullivan- Keiver-Willard Travis Perry- Weyerhaeuser Corbin Rinehart- WindsorOne Matthew Durfee – Bethel Mills 37

Marketing Subcommittee This subcommittee is charged with publicizing NYLE using different media such as the Lumber Cooperator, the NYLE Website, the NYLE News e-newsletter and Social Media. This committee shall also be responsible for NYLE’s LBM Expo booth. Chair: Rob Bicknell- Bicknell Building Supply Jordan Russin- Russin Lumber Alyson McLaughlin- Flagship Forest Products Mike Duval- Huber Engineered Woods John Krueger – North Main Lumber/HEP Sales

IV. Nominating Committee

Chaired by the Ex-officio. This committee shall be responsible for developing a slate of officers for membership approval before each annual meeting and for filling any board vacancies which may occur throughout the year. It is comprised of the last three past presidents and the Senior Mentor Director. Chair: Jason Thacker- Howe Lumber

Rob Bicknell- Bicknell Building Supply Dan Martin - Reeb Millwork Bruce Charleson- Arnold Lumber

V. Audit & Investments Committee

This committee shall be responsible for overseeing the finances of the organization. Included in this committee’s responsibilities is an annual review of the Bylaws. It shall be chaired by the 1st Vice President and shall include the Treasurer, the 1st Year Mentor Director, The Ex-Officio, The NYLE rep to the NRLA’s Investment Committee and at least one non-Exec Cmt member. The committee shall meet twice a year and provide a report to the board. Chair: Mike Duval- Huber Engineered Woods

Jason Thacker – Howe Lumber Marisa Kepler- Curtis Lumber Tom Glauber – Sherwood Lumber Matt Kuiken- Kuiken Brothers Kylie Holland- Curtis Lumber Travis Perry- Weyerhaeuser

VI. Other

Children’s Book Task Force This task force shall be responsible for developing & marketing the NYLE Children’s Book. Chair: Sean Sullivan- Keiver-Willard

Alyson McLaughlin- Flagship Forest Products Bob Eakin- Curtis Lumber Mike Miller- Warren Trask Erin O’Connor- NRLA/LBMDF Dan Martin- REEB Millwork Joe Sollitto- Sherwood Lumber Dan Logan – Concord Lumber Rick Raymond – Concord Lumber

38

Tech Task Force Formed under the 2013 LRP, this task force should develop and implement a full plan of action which commits NYLE to tech-focused service to the NRLA and the industry; where NYLE serves as a catalyst and leader in technology education. Chair: Matt Kuiken – Kuiken Brothers Company, Inc.

Mike Duval – Huber Engineered Woods Rob Bicknell – Bicknell Building Supply Dan Martin – REEB Millwork Jordan Russin – Russin Lumber Corp. Matt Medoff – Russin Lumber Corp.

Long Range Planning Formed for the 2015, this committee will work with mediator to update the NYLE Long Range plan currently in place.

Jason Thacker – Howe Lumber Co. Jordan Russin – Russin Lumber Corp. Mike Duval – Huber Engineered Woods Bruce Charleson – Arnold Lumber Dan Martin – Reeb Millwork Rob Bicknell- Bicknell Building Supply Matt Kuiken – Kuiken Brothers, Inc. Corbin Rinehart – Windsor Mill Mike Ashley – Ashley’s Home Center Matthew Durfee – Bethel Mills Frank Salutti – Shepley Wood Products Mike Andrews – Mid-Cape Home Centers Marisa Keppler – Curtis Lumber Fran Estey – r.k. MILES Tammy Wandler-Ginexi - NRLA

LBMDF Rep This person shall be the liaison between the NYLE Board and the Lumber and Building Material Dealers Foundation Board. Alyson McLaughlin- Flagship Forest Products NRLA Education Rep This person shall be the liaison between the NYLE Board and the NRLA Education Committee. Mike Andrews- Mid-Cape Home Centers

NRLA Investment Committee Rep This person shall represent NYLE on NRLA’s Investment Committee Matt Kuiken- Kuiken Brothers Company, Inc.

39

Memo

To: NRLA Board Members

From: NRLA President, Rita Ferris

Date: January 20, 2016

Re: Summary of Conflict of Interest Policy adopted by the NRLA Board on 5-20-15.

New York State requires nonprofit corporations such as the NRLA and the LBMDF to adopt a Conflict

of Interest policy. The purpose of the policy is to protect the NRLA and LBMDF when entering into a

transaction that might benefit the private interest of a director, officer, or key employee of the

corporation. Below is a summary of the proposed Conflict of Interest Policy. Please understand that

the Conflict of Interest Policy itself, if adopted, will be the last word, and will prevail over any error or

omission in this summary:

1. No “related party” (defined below) may be present at, or participate in, a Board or

committee deliberation or vote concerning that person’s compensation. The Board or

committee may request that the related party present information as background, or

answer questions at a Board or committee meeting prior to the deliberation.

2. A “related party” is any director, officer, or key employee of the corporation, or an affiliate; any relative of such individual; and any entity in which such individual has a 35% or greater ownership interest or, in the case of a partnership or professional corporation, a greater than 5% direct or indirect ownership interest.

3. A Board or committee may not enter into a related party transaction unless the Board

determines that the transaction is fair, reasonable and in the corporation’s best interest

at the time of determination.

4. A related party transaction is an agreement or other arrangement in which a related

party has a financial interest and in which the corporation, or affiliate, is a participant.

5. A director, officer, or key employee who has an interest in a related party transaction

must disclose the facts concerning that interest. Failure to disclose is grounds for

removal from the Board, or termination of employment.

6. No related party with a self-interest in a transaction may participate in deliberations, or

vote on the related transaction.

7. All conflicts of interest must be documented in the corporation’s records, including

detailed minutes of any meeting at which the conflict is discussed, or voted on.

8. Prior to election, and annually thereafter, each director must submit a signed written

statement identifying any entity of which the director is an officer, director, trustee,

member, owner or employee, with which the corporation has a relationship.

40

9. Directors must also disclose any transaction in which the director might have a conflict

of interest. Copies of all statements must be provided by the NRLA President to the

Chair of the NRLA Audit Committee, or the LBMDF President.

10. Effective January 1, 2016, no employee may serve as chair, or hold any other title with

similar responsibilities.

2

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Agenda - Northeastern Retail Lumber Association

Documents

Transcript of Agenda - Northeastern Retail Lumber Association