Brick Industry Association

“The organization has the following members: section 1 - membership classes classes of members shall be determined by the board of directors. Section 2 - distributor members any individual, firm or corporation who purchases clay brick products for the purposes of resale or who is representative of one or more manufacturers of clay brick products, or who is engaged in the promotion and sale of such products, shall be eligible to become a distributor member of the association. Section 3 - manufacturer members any individual, firm or corporation engaged in the manufacture of clay brick products in the united states shall be eligible to become a manufacturer member of the association. Section 4 - dual members where any individual, firm or corporation is both a distributor and a manufacturer, the individual, firm or corporation must join the association as a manufacturer to be a member of the association and, if so desired, may also join and pay dues as a distributor. Section 5 - contributing associate members any individual, firm or corporation engaged in the furtherance of the clay brick industry but not engaged as a distributor or manufacturer as described above shall be eligible to become a contributing associate member upon qualifying under such rules and regulations as may be prescribed by the board of directors. Contributing associate members shall have no vote in the affairs of the association, but may participate on committees and task forces in a manner approved by the board of directors. Section 6 - international members any individual, firm or corporation engaged in the manufacture or sale of clay brick products outside the united states shall be eligible to become an international member in the association. International members shall have no vote in the affairs of the association but may participate on committees and task forces in a manner approved by the board of directors.”

“The board of directors is elected by a vote of the manufacturer and distributor members as a group. No individual member has the authority to elect a board member by themselves.”

“Form 990 is reviewed by the ceo prior to filing with the irs.”

“The organization requires all board members and staff to complete a conflict of interest statement every year, and monitors those responses and takes action if necessary.”

“Article v, section 5 of the by-laws state: section 5 - executive committee (a) composition the voting members of the executive committee shall include the bia chair, vice chair, secretary, and treasurer of the board, the immediate past chair of the bia board, the chairs of the manufacturer and distributor councils, a representative of one of the companies holding an automatic distributor member seat on the board (who does not also represent a manufacturer member), and a representative from each of the companies holding automatic manufacturer member seats on the board. The bia president & ceo shall sit as a non-voting member of the executive committee. (b) purpose the executive committee shall provide oversight for the strategic goals and planning for the bia and may act for the board as required between board meetings. Any proposed action approved by the executive committee must be approved by the board at its next scheduled meeting. (c) authority the executive committee shall have the authority to act between meetings of the board on all bia matters except those the board specifically reserves to itself, such as the right and power to approve the annual budget; to purchase, sell or rent any real property; and to fix annual dues and special fees and assessments consistent with these bylaws. The president & ceo evaluates the performance of all staff and annually approves any change in compensation. Staff compensation is also compared to the compensation survey to ensure competitiveness with the market place.”

“The organization makes its governing documents, conflict of interest policy and financial statements available upon request. Financial statements, conflict of interest policy and governing documents are available upon request for the same period of disclosure as set forth in section 6104(d).”

“The process for overseeing the audit of the financial statements and selection of an independent accountant that audited the financial statements has been consistent with prior years.”