3.1-04-02-2025 Board Meeting Minutes

Bernie Kern
Bernie Kern
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
April 02, 2025, 4:00 p.m. ET / Canton, OH
Online: https://aibd.clickmeeting.com/board
By Phone: (832) 706-2490 - PIN 965541698#
Mobile App Event ID: 819-416-285
  1. Call to Order - President Ted Hake called the meeting to order at 4:03 pm.
    1. AI Transcription and Antitrust Compliance Notice
    2. Our Vision, Mission, and Core Values
    3. This meeting aims to report on the association's activities and committee reports.
  2. Roll Call: - Secretary Bernie Kern
    In Attendance:
    Ted Hake, President
    Brandon Clokey, 1st Vice President (Internal)
    Jack Butler, 2nd Vice President (External)
    Bernie Kern, Secretary
    Larry Walker, Treasurer
    Traci Kelley, Director
    Joey Martin, Director
    Dennis Fletcher, Director
    Scott Cook, Director 
    Steve Mickley, Ex-Officio (Chief Staff Officer) 
  3. Consent Agenda: Ted Hake—These items will be acted upon as a whole unless a member wishing to address the board calls for a specific item for discussion (any items called up for separate consideration shall be acted upon following the Reports).
    1. Approval of the Agenda - April 4, 2025
    2. Approval of the prior Meeting Minutes - March 3, 2025
  4. Reports:
    1. President’s Report - President Ted Hake provided a report. No actions were taken.
    2. Conference Committee - Nick Smith - Verbal report given by President Hake. No actions w ere taken.
    3. Chapter Committee - Bernie Kern provided a report. No actions were taken.
    4. Membership Committee - Joey Martin provided a report. No actions were taken.
    5. (This space was purposely left blank)
    6. Education Committee - Dennis Fletcher provided a report. No actions were taken.
    7. Finance Committee - Larry Walker & Steve Mickley provided a report. No actions were taken.
    8. Resolutions Committee - Lyle Breeze (No report this month)
    9. Nominating Committee - Ben Tabolt (No report this month)
    10. Governance and Bylaws Committee - Bernie Kern (No report this month)
    11. (This space was purposely left blank)
    12. ARDA Committee - Brandon Clokey provided a report. No actions were taken.
    13. Codes & Standards Committee - Jack Butler provided a report. No actions were taken.
      Attachment 2025 Group B CAH1 Schedule
      Attachment Butler Challenge to Amendments
      Attachment Challengers Supplemental Pages
    14. College of Fellows - Chancellor Lyle Breeze provided a report, read by President Hake. No actions were taken.
    15. NCBDC - Liaison, John Fought provided a report read by President Hake. No actions were taken.
    16. Financial - Steve Mickley provided a report. No actions were taken.
    17. Operations - Steve Mickley provided a report. No actions were taken.
    18. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley provided a report. No actions were taken.
    20. Liaison: Structural Insulated Panel Association - Andrew Roehl
    21. Liaison: North American Deck & Railing Association - Jack Butler
  5. Items Removed From The Consent Agenda 

  6. Unfinished Business:
    1. None
  7. New Business:
    1. May we discontinue offering to receive faxes? - Steve Mickley provided a report. The Board voted to discontinue receiving faxes.
  8. For The Good of the Institute:
    1. Items from the floor.
    2.  In May, the designer's creativity will sway,
       Bringing fresh ideas to light every day!
      The next regularly scheduled monthly meeting is May 7th, 4:00 p.m. (ET) / in Canton, Ohio.
  9. Adjournment: President Ted Hake adjourned the meeting at 5:27 pm.