3.2 - 2024.01.03 Board Meeting Minutes

Steve Mickley
Steve Mickley
Last updated 

AIBD BOARD OF DIRECTORS - Annual Board Meeting
January 3, 2024, 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 called the meeting to order at 4:03 pm ET
    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 December and reconsider the education proposal by Lynn Taylor.
  2. Roll Call: Secretary Brandon Clokey performed the Roll. Those present included:
    1. Ben Tabolt
    2. Yu Ngok-Lo 
    3.  Brandon Clokey  
    4. Jack Butler
    5. Karen Kassik-Michelsohn 
    6. Traci DiGiorgio Kelley 
    7. Joey Martin 
    8. Mike Nelson 
    9. Lyle Breeze 
    10. Bernie Kern 
    11.  Steve Mickley - Executive Director 
  3. Consent Agenda: -  Ben Tabolt. Motion by Lyle Breeze, Seconded by Traci Kelly. Motion accepted. 
    1. Approval of the Agenda - January 3, 2024 
    2. Approval of the prior Meeting Minutes - December 6, 2023
  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 a report. Report given by Ben in Ted's absence. 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 - Karren Kassik-Michelsohn submitted and presented a report. There were no actions or recommendations.  
    5. BIM-R Subcommittee - No Report Given
    6. Education Committee - No Report Given
    7. Finance Committee - Larry reported nothing to report this month
    8. Resolutions Committee -  Lyle Breeze submitted and presented a report. There were no active resolutions.
    9. Nominating Committee - Bernie Kern - No report this month
    10. High-Performance Homes Team - No Report Given
    11. AIBD Magazine Committee - Yu-Ngok Lo
    12. ARDA Committee - Brandon Clokey submitted and presented a report. There were no actions or recommendations. 
    13. Codes & Standards Committee -  Jack Butler submitted and presented a report. He stated the struggle for recognition remains an issue in Florida. 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 - John Fought submitted a report, presented by Steve Mickley. There were no actions or recommendations. 
    16. Financial - Steve Mickley submitted and presented a report. There were no actions or recommendations.
    17. Operations - Steve Mickley reported nothing to report
    18. Legislation and Advocacy - No Report Given
    19. Liaison: SkillsUSA National Architectural Drafting Competition - No Report Given
    20. Liaison: Structural Insulated Panel Association - No Report Given
    21. Liaison: North American Deck & Railing Association - Codes Committee -  No Report Given 
  5. Items Removed From The Consent Agenda 
    1. None
  6. Unfinished Business:
    1. The Business of Residential Design, Build Your Competitive Advantage! - Lynn Taylor
      1. Discussion regarding profit margins, time allotment and distribution methods. Motion to formally approve the concept of an education program with Lynn Taylor upon approval of legal review. Jack moved, Traci seconded. Motion carried.
  7. New Business:
    1. None.
  8. For The Good of the Institute:
    1. Discussion regarding membership, mentorship, and how we can look to improve those items in the future years of the Institute.
    2. Steve also mentioned that our Session platform will expire and for members to look for the new meeting link on Basecamp
    3. The next Board Meeting is scheduled for February 7, 2024, at 3:00 pm CDT. The virtual meeting link is app.session.com/aibd/board.
    4. We’ve said it before and will say it again. It's worth repeating: You’re the best. Have a happy Groundhog Day.
  9. Adjournment:  Meeting adjourned at 5:26 pm ET