3.1-05-07-2025 Board Meeting Minutes

Bernie Kern
Bernie Kern
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
May 07, 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 4:06pm
    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
    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
    Nick Smith, Director
    Scott Cook, Director 
    Ben Tabolt, Ex-Officio (Past President)
    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 - May 7th, 2025
    2. Approval of the prior Meeting Minutes - April 4, 2025
  4. Reports:
    1. President’s Report - President Ted Hake provided a report. No actions were taken.
    2. Conference Committee - Nick Smith provided a report. No actions were 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 (No report this month)
    7. Finance Committee - Larry Walker provided a report. No actions were taken.
    8. Resolutions Committee - Lyle Breeze (No report this month)
    9. Nominating Committee - Ben Tabolt provided a report. No actions were taken.
    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 verbal report. No actions were taken.
    14. College of Fellows - Chancellor Lyle Breeze (No report this month)
    15. NCBDC - Liaison, John Fought (No report this month)
    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
    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:

  8. For The Good of the Institute:
    1. Items from the floor.
    2. Big Win for Building Designers
    3. The best lines from Star Wars that a residential designer would remember are "May the floor plan be with you" and  "Use the 4x4s, Luke!"
    4. The next regularly scheduled monthly meeting is June 4th, 4:00 p.m. (ET) / in Canton, Ohio. The NEW VIRTUAL MEETING LINK will be https://meet.goto.com/AIBD/board. 
  9. Adjournment: President Ted Hake adjourned the meeting at 5:36pm