2026-09-02 Board Meeting Agenda

MEETING AGENDA

AIBD BOARD OF DIRECTORS - Monthly Board Meeting

Sept 2, 2026, 4:00 p.m. ET / Online
Online: https://meet.goto.com/AIBD By Phone: (832) 706-2490 - PIN 965541698#
Mobile App Event ID: 819-416-285

Call to Order - Brandon Clokey

• Meeting Compliance Notices
• Our Vision, Mission, and Core Values
• Roll Call: - Lyle Breeze, Secretary

1. Approval of the Agenda - Brandon Clokey or Jack Butler in his absence.
2. Approval of the prior Meeting Minutes: - Brandon Clokey or Jack Butler in his absence 
   1. July 29, 2026 Meeting Minutes
3. Members First (Ideas, celebrations, concerns, and issues)
   1. Items from the floor (guests are limited to 3 minutes).
   2. This month's member feedback - Steve Mickley
4. Staff Reports:
   1. Financial - Steve Mickley 
   2. Operations - Steve Mickley
5. President's Report: Brandon Clokey
   1. Formal establishment of standing committees
   2. 2026-2027 Board Leadership Framework Document
6. Committee Reports:
   1. ARDA Committee - Brandon Clokey
   2. Chapter Committee - Tracy Moller and Keith Kessen
   3. Codes & Standards Committee - Jack Butler
   4. College of Fellows - Chancellor Sam Liberti
   5. Conference Committee - Brandon Clokey
   6. Education Committee - Dennis Fletcher
   7. Finance Committee - Larry Walker
   8. Governance and Bylaws Committee - Lyle Breeze
   9. Legislative & Advocacy Committee - Jack Butler
   10. Membership Committee - Joey Martin
   11. NCBDC - Liaison, Bernie Kern
   12. Nominating Committee - Ben Tabolt
   13. Resolutions Committee - Lyle Breeze
7. Liaison Reports:
   1. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
   2. Liaison: NAHB Single Family Home Builders Committee - Ted Hake
8. Consent Agenda: - Brandon Clokey or Jack Butler in his absence —These items will be acted upon collectively, unless a board member requests a specific item be set aside for individual discussion.
9. Items Removed From The Consent Agenda 
10. Unfinished Business:
    1. Clarification of standing committee appointments from July 29th Board Meeting.
    2. 6 in 60 D+B Cleveland Results, Summary, Mandates, and Raw Data. See Full Report
    3. American Board of Architecture Support Letter (Staff)
11. New Business:
    1. By-Laws (2015) and Book of Rules (2016) Review - 9/16/26, 4:00 p.m
12. For The Good of the Institute:
    1. Items from the floor.
    2. The next regularly scheduled monthly board meeting is on Wednesday, October 7, 2026, at 4:00 p.m ET.
13. Adjournment: