3.1 - 2023_12_06 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Annual Board Meeting
December 6, 2023, 4:00 p.m. ET / 3:00 p.m. CT, Cadet, MO
Online: https://app.session.com/aibd/board
  1. Call to Order - Ben Tabolt or Ted Hake in his absence.
    1. Antitrust Statement
    2. Our Vision, Mission, and Core Values
    3. The purpose of this meeting is to report on the association's activities during November, consider the 2024 conference hotel contract, partnering with the 2024 Chicago Build Expso, and reconsider the education proposal by Lynn Taylor.
  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 - December 6, 2023 
    2. Approval of the prior Meeting Minutes - November 1, 2023
  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 (No report this month)
    10. High-Performance Homes Team - 
    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 - President Jacquilla Gillette
    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. New Information: Course Syllabus.
    2. The approval of the October Board Meeting Minutes.
  7. New Business:
    1. Embassy Suites San Antonio Riverwalk Agreement - Ted Hake
    2. Chicago Build Expo partnership agreement - Steve Mickley
  8. For The Good of the Institute:
    1. Items from the floor.
    2. The next Board Meeting is scheduled for January 3, 2023, at 3:00 pm CDT. The virtual meeting link is app.session.com/aibd/board.
    3. Be-Claus of you, it’s been a great year! Thank you, and happy holidays!
  9. Adjournment: