3.2 - 3.6.2024 Board Meeting Minutes

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Annual Board Meeting
March 6, 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 called meeting to order at 4:03pm EDT
    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 February and review a new policy position.
  2. Roll Call: - Secretary Brandon Clokey performed the Roll. Those present included:
    1. Ben Tabolt 
    2. Yu Ngok-Lo 
    3.  Brandon Clokey  
    4. Larry Walker 
    5. Karen Kassik-Michelsohn  
    6. John Fought 
    7. Mike Nelson 
    8. John Carey  
    9. Lyle Breeze 
    10. Bernie Kern 
    11.  Steve Mickley 
  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 - March 6, 2024
    2. Approval of the prior Meeting Minutes - February 7, 2024, Breeze moved, seconded, and approved.
  4. Reports:
    1. President’s Report - Ben Tabolt submitted and presented a report. There were no actions or recommendations.  
    2. Conference Committee - Ted Hake submitted and Ben presented the report. There were no actions or recommendations.  
    3. Chapter Committee - Bernie Kern submitted and presented a report. There were no actions or recommendations.  
    4. Membership Committee - No report Given
    5. BIM-R Subcommittee -  No Report Given 
    6. Education Committee -  No Report Given 
    7. Finance Committee - Larry Walker Ben presented Treasurers report.
    8. Resolutions Committee - Lyle Breeze submitted and presented a report. There were no actions or recommendations.  
    9. Nominating Committee - Bernie Kern submitted and presented a report. There were no actions or recommendations.  
    10. (This space was left intentionally blank)
    11. AIBD Magazine Committee - Yu-Ngok Lo submitted and presented a report. There were no actions or recommendations.  
    12. ARDA Committee - Brandon Clokey submitted and presented a report. There were no actions or recommendations.  
    13. Codes & Standards Committee - Jack Butler submitted a report. There were no actions or recommendations.  
    14. College of Fellows - Chancellor Lyle Breeze submitted and presented a report. There were no actions or recommendations.  
    15. NCBDC - Liaison, John Fought submitted and presented a report. There were no actions or recommendations.   
    16. Financial - Steve Mickley reported there was no current report, but still show positive cash flow.
    17. Operations - Steve Mickley reported that Joe has already started to make a positive impact with AIBD. 
    18. Legislation and Advocacy - Steve Mickley/Jack Butler
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley said the technical committee is working on the design program. 
    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 - The board decided to not move any further and respectfully declined an education partnership with Lynn Taylor.  Moved by Breeze, second Clokey. Motion passed.
      1. Course Syllabus.
      2. Our Attorney's Response
  7. New Business:
    1. Policy position on ADU legislation discussed and approved to official position Moved by Fought, seconded by Breeze. The resolution is adopted.
  8. For The Good of the Institute:
    1. Items from the floor.
    2. The next Board Meeting is scheduled for April 3, 2024, at 3:00 pm CDT. The virtual meeting link is https://aibd.clickmeeting.com/board.
    3. Why did the sailor refuse to eat the Corned Beef? Because it was (hashtag)salty!” 🍀😄
  9. Adjournment:  Ben adjourned the meeting at 5:03 pm from the sunny shores of North Myrtle Beach.