WIXLIB

2022 HBAK Summer MeetingThe Omni Hotel - LouisvilleJune 8-10, 2022WEDNESDAY JUNE 8th4:30 - 6:30 PM - Welcome Reception - Bourbon Barrel Loft (300 W Main St, Louisville, KY 40202) 9 minute walk from the Omni HotelTHURSDAY, JUNE 9th7:30 - 8:00 AM - RegistrationOlmstead 1-38:00 - 9:30 AM - Executive Committee with continental breakfastOlmstead 1-310:00 - 11:15 AM - Codes CommitteeOlmstead 1-311:30 - 1:00 PM - Lunch & Learn with guest speakers Scott Rohrig & Kyle Erdman, Zillow GroupOlmstead 41:15 - 2:15 PM - Legislative Committee with guest speaker Jim Tobin, NAHBOlmstead 1-32:15 - 3:15 PM - Associates Committee with guest speaker Scott ShapiroOlmstead 43:45 PM - 1st Bus leaves the Omni Hotel for Churchill Downs (Liberty Street)4:30 PM - 2nd Bus leaves the Omni Hotel for Churchill Downs (Liberty Street)4:30 - 8:30 PM - PAC Event “Night of Racing” at Churchill Downs6th Floor Starting Gate Dining Room – Drawing starts at 6:00 PM8:00 PM - 1st Bus leaves Churchill Downs for the Omni Hotel8:30 PM - 2nd Bus leaves Churchill Downs for the Omni HotelFRIDAY, JUNE 10th8:00 - 9:00 AM - BreakfastOlmstead 1-38:00 - 9:00 AM - Registered Builder/Remodeler MeetingOlmstead 1-38:00 - 9:00 AM - EOC Meeting with breakfastClifton9:00 - 10:00 AM - Legal Update with Jon WoodallOlmstead 1-310:00 AM - Noon - Board of Directors Meeting with guest speaker Attorney General, Daniel CameronOlmstead 1-3

Codes Committee MeetingThursday, June 9, 202210:00 AM ESTThe Omni Hotel, Louisville, KYTENTATIVEPresiding - Todd Millay, OwensboroI.WelcomeII.DHBC Update – Department of Housing, Building and Construction (DHBC) enforcesstatewide standards for all building construction. The agency ensures fire and life safetyin existing buildings; licenses/certifies plumbers, electricians, boiler contractors,sprinkler and/or fire alarm contractors and building inspectors.Rick Rand, Commissioner of DHBCMax Fuller, Deputy CommissionerGary Feck, Building Code EnforcementIII.KY’s Electric Vehicle Infrastructure Deployment PlanIV.Codes Discussion/InterpretationsV.Other BusinessVI.Adjourn

Thursday, June 9th – Lunch & Learn Guest Speakers from ZillowHear the latest insights from Zillow on what home shoppers are looking for in new construction & Gaingreater insight into some of the latest technology and customer trends and how you can make the most ofyour company’s presence online.As Director of Broker Relations for Zillow Group, Scott Rohrig hasworked in the real estate industry over the past 16 years. From 2006 2013 while at RE/MAX headquarters, Scott worked as a SeniorFranchise Consultant with offices in several regions, including thePennsylvania/Delaware, Central Atlantic, and Florida Regions.In 2013 he became VP of Global Sales for a social media startupcatering to real estate professionals and then spent time in themultifamily industry as a Social Media Business DevelopmentManager with ForRent.com. In 2015 he made the move over to Zillow.Now, as Director of Broker Relations, Scott helps to share ZillowGroup’s strategic vision through relationships with the real estate industry and drive the expansion ofproducts and services through partnerships while broadening its brand awareness across the real estateindustry.Kyle Erdman is a strategic sales leader for Zillow Group NewConstruction. Based out of Gig Harbor, Washington - he is a SeniorSales Manager focused on the acquisition and success of regionalbuilders across the U.S. Kyle has spent the past 6 years within ZillowGroup, specializing in digital marketing, unique sales propositions,and how to leverage homebuyer discoverability into results thatmatter. Kyle has been responsible for the professional and leadershipdevelopment of many individuals at Zillow and has taken pride in over2,000 builder partnerships him and his teams have produced. Hebelieves the new construction industry is filled with hard-working andresults orientated professionals who make real estate fun and innovative. Before Zillow – Kyle has hadprevious experience in promotional sales management, and non-profit organization recruitment andretention. He has a B.A in English – Professional Writing and Rhetoric, from Washington State University.

Legislative Committee MeetingThursday, June 9, 20221:15 PM ESTThe Omni Hotel, Louisville, KYTENTATIVEPresiding – Don Wirtzberger, LouisvilleI.WelcomeII.Legislative Update – Amy Wickliffe, MSSIII.Federal Update – Jim Tobin III, NAHB - EVP for Government Affairs and Chief LobbyistJames W. Tobin III is Executive Vice President for Government Affairs and Chief Lobbyist atthe National Association of Home Builders (NAHB). Jim is responsible for directing thefederal, state, and local lobbying, as well as political activities for NAHB. In addition to hislobbying responsibilities, Jim guides the activities of the association’s political actioncommittee, BUILD-PAC, and the grassroots network. Jim’s past policy experience hasconcentrated on tax policy and environmental policy.Jim joined NAHB in 1998, and before becoming NAHB’s Chief Lobbyist, Jim was NAHB’s VicePresident for Federal Relations. Prior to NAHB, Jim was Senior Legislative Assistant toformer-U.S. Representative Frank Riggs (CA) and former-U.S. Representative Gary Franks(CT).Jim holds a B.A. in Political Science from the University of Connecticut. He resides in Falls Church, Virginia, with his wifeand their two children.IV.Other BusinessV.Adjourn

Thursday, June 9th – The Associates Committee Presents Scott ShapiroJoin the associates with special guest Scott Shapiro from TwinSpires. Scott will haveprograms available for that evening’s races at Churchill Downs. He will walk you throughthese races and teach you how to bet like a pro!Scott Shapiro handicaps thoroughbred racing for TwinSpires.com and is part of the Churchill Downs on-airsimulcast team. Scott fell in love with thoroughbredracing when his father took him to Garden State Park in1985 to see Kentucky Derby winner Spend A Buck racein the Jersey Derby instead of the Preakness Stakes.Scott graduated from the University of Wisconsin in 1996and remains a die-hard Badger football and basketballfan today. His favorite horses are A.P. Indy, Fly So Free,Victory Gallop, and Ghostzapper.

Registered Builder/RemodelerThe Omni Hotel, Louisville, KYDuring the February Meeting’s in Lexington there was a request for funds to be added to HBAK’s budgetto support local association Registered Builder programs. With this in mind, we asked the localHBA/BIA’s to complete a survey that would provide us with feedback on local HBA/BIA’s currentprograms.I.WelcomeII.RBR Minimum requirementsIII.Review of survey resultsIV.Next stepsV.Adjourn

HBAK Summer Board MeetingFriday, June 10, 202210:00 AM ESTThe Omni Hotel, Louisville, KYTENTATIVEI.Presiding – Drew McLellan, LexingtonII.Pledge of Allegiance & PrayerIII.Minutes – Matt PurcellIV.Review of April 2022 Financials – Brian MillerV.President Report – Drew McLellanVI.Policy Group Reportsa. Codes - Todd Millayb. Legislative – Don Wirtzbergerc. HIPACK – Bob Thieneman and David Thorntond. BUILDPAC – Mike Kegleye. Executive Officers Council – Christy Bairdf. NAHB State Representative Report – Marshall ToddVII.Examining the Home Builder Association RelationshipVIII.Old BusinessIX.New BusinessX.Guest Speaker – Attorney General, Daniel CameronXI.Adjourn

Home Builders Association of Kentucky2022 Winter Board MeetingFebruary 25, 2022Marriott Griffin GateLexington, KentuckyPresiding . Drew McLellan, LexingtonSouth Central - 1804Anita NapierDavid SowdersBrian MillerJohnston BoydLouisville - 1848Juva BarberBilly DoelkerTom WallerDon WirtzbergerDon KaremJP DelaneyKaren McKechnieDan SmithStephen StrongBobby McCormickRyan ThompsonSeth AndersonTom RaverPaul MieleScott WelchBrent VorstLexington - 1836Nick NicholsonKen GayheartNick KeitzDrew McLellanDavid ThorntonBill HodgesRobert RiggsGlen PerkinsJohn SizemoreTodd JohnsonCrystal NewtonJoe PalumboNorthern KY - 1812Brian JonesJarron FischerBrian MillerMike KegleyJim CutterLincoln Trail - 1840Clay SmithVal ClaycombCharlie CorbettEric JacksonLake Cumberland - 1887Marshall ToddHopkins Co. - 1830Jon WilsonDebbie ToddHeath DuncanOwensboro – 1872Mike BallardMatt PurcellRichard StallingsAmber FarmerAndy FarmerTodd MillayJordan CampDan ThomasBluegrass - 1805Christy BairdJeffrey BairdHBAK Staff & GuestsAnetha SanfordLora KnightJessica WernerCarl HarrisJonathan FaulkMichael AdamsJon WoodallStephen LewisWalt WilsonShelby Co. StudentsShelly FrymanEastern - 1809Northeastern - 1819Three Rivers - 1850Hopkinsville - 1824Western KY - 1884KY River - 1815Madison Co. - 1896Audubon - 1803Frankfort - 1806Hopkins Co. - 1830President Drew McLellan welcomed everyone to the 2022 HBAK Winter meeting.Pledge of Allegiance & Prayer - John Sizemore & Jordan CampDrew McLellan thanked all the meeting sponsors.Minutes - Matt PurcellMatt Purcell presented the 2021 Fall Meeting minutes. A motion made by Matt Purcell to accept the minutes.David Thornton seconded the motion and it was approved.

Financials - Brian MillerBrian Miller reviewed the 2021 End of year financial report and the 2022 Budget. A motion was made by BrianMiller to accept the financials and 2022 budget. It was seconded by Robert Riggs and approved.Stephen Lewis, Chief Executive Officer of AGCSIF addressed the board about the AGCSIF looking to beinnovative to provide more value to our customers.President Report - Drew McLellanThe Shelby County High School students (Rocket Construction) gave a special presentation to the board. Theywon first place at the IBS in Orlando, FL.NAHB Report - Marshall ToddMarshall Todd gave an update on which included member numbers, IBS, 2022/2023 predictions, 3rd ViceChairman, Bill Owens & the NAHB spring leadership meeting in DC.Codes Report - Todd MillayTodd Millay reported that they had a good floor discussion. Topics discussed included building codes changingevery 3 years and arc fault issues. Jonathan Faulk with NAHB gave a presentation on the Kentucky tornadodisaster relief.Legislative Report - Don WirtzbergerDon Wirtzberger reported that Amy Wickliffe, Partner with McCarthy Strategic Solutions gave a legislativeupdate which included issues on HB 234. Other topics discussed were tax reform, Capitol Day, employeeclassification regulations and HB 8.HIPACK - David ThorntonDavid Thornton told to board that HBAK will be selling 300 Hipack tickets and 100 BuildPac tickets this year.The PAC Event will be at Churchill Downs on June 9th.Guest Speaker - Secretary of State, Michael AdamsSecretary of State, Michael Adams gave an update on the election process. Other topics he addressed werevoter identity, election reform, absentee portal, voter fraud, redistricting maps for the senate & house & pollworkers.BUILDPAC - Mike KegleyMike Kegley spoke about the three political action committees that we work with local, Hipack (state) &BuildPac (federal). We are currently halfway to our 3-million-dollar goal. Elections are coming up so pleaseconsider donating to the fund.Executive Officers Council - Christy BairdChristy Baird gave an overview of the EOC meeting. She reported that Stephen Lewis with AGCSIF talkedabout the future plans of the AGCSIF. They also discussed the EOC meeting in Arizona & the summer EOCmeeting.Associates Committee Report - Matt PurcellMatt Purcell gave an overview of the Panel discussion. Topics included escalating prices, how to build a betterpartnership for our customers & ways for our industry to improve its communication.