3.1 - 2024_02_07 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Annual Board Meeting
February 7, 2024, 4:00 p.m. ET / 3:00 p.m. CT, Cadet, MO
Online: https://aibd.clickmeeting.com/board
By Phone: (832) 706-2490 - PIN 965541698#
  1. Call to Order - Ben Tabolt or Ted Hake in his absence.
    1. AI Transcription and Antitrust Compliance Notice
    2. Our Vision, Mission, and Core Values
    3. This meeting's purpose is to report on the association's activities during January and reinstate a former chapter charter.
  2. Roll Call: - Secretary Brandon Clokey
  3. Consent Agenda: - Ben Tabolt - These items will be acted upon as a whole unless a specific item is called for discussion by a member wishing to address the board (Any items called up for separate consideration shall be acted upon following the Reports).
    1. Approval of the Agenda - February 7, 2024
    2. Approval of the prior Meeting Minutes - January 3, 2024 
    3. Approval of the NEOH (Northeast Ohio) Chapter Charter
  4. Reports:
    1. President’s Report - Ben Tabolt
    2. Conference Committee - Ted Hake
    3. Chapter Committee - Bernie Kern
    4. Membership Committee - Karren Kassik-Michelsohn
    5. BIM-R Subcommittee - 
    6. Education Committee - 
    7. Finance Committee - Larry Walker
    8. Resolutions Committee - Lyle Breeze 
    9. Nominating Committee - Bernie Kern
    10. (This space was left intentionally blank)
    11. AIBD Magazine Committee - Yu-Ngok Lo
    12. ARDA Committee - Brandon Clokey
    13. Codes & Standards Committee - Jack Butler
    14. College of Fellows - Chancellor Lyle Breeze
    15. NCBDC - Liaison, John Fought
    16. Financial - Steve Mickley
    17. Operations - Steve Mickley
    18. Legislation and Advocacy - Steve Mickley/Jack Butler
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
    20. Liaison: Structural Insulated Panel Association - Andrew Roehl
    21. Liaison: North American Deck & Railing Association - Codes Committee - Jack Butler
  5. Items Removed From The Consent Agenda 

  6. Unfinished Business:
    1. The Business of Residential Design, Build Your Competitive Advantage! - Lynn Taylor
      1. Course Syllabus.
      2. New Item: Our Attorney's Response
  7. New Business:
    1. Policy position on ADU legislation
  8. For The Good of the Institute:
    1. Items from the floor.
    2. The next Board Meeting is scheduled for March 6, 2024, at 3:00 pm CDT. The virtual meeting link is https://aibd.clickmeeting.com/board.
    3. Whether we make snap decisions or are humble when we fumble, it's an honor to play on a team of goal-getters. Just in case Queso didn't know, all punts intended. (and they all said: That's adora-bowl!).
  9. Adjournment: