3.1-07-02-2025 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
July 02, 2025, 4:00 p.m. ET / Canton, OH
Online: https://meet.goto.com/AIBD/board
By Phone: (832) 706-2490 - PIN 965541698#
Mobile App Event ID: 819-416-285
  1. Call to Order - Ted Hake or Brandon Clokey in his absence.
    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
  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 - July 2nd, 2025
    2. Approval of the prior Meeting Minutes - June 4th, 2025
  4. Reports:
    1. President’s Report - President Ted Hake 
    2. Conference Committee - Nick Smith
    3. Chapter Committee - Bernie Kern
    4. Membership Committee - Joey Martin
    5. (This space was purposely left blank)
    6. Education Committee - Dennis Fletcher
    7. Finance Committee - Larry Walker
    8. Resolutions Committee - Lyle Breeze
    9. Nominating Committee - Ben Tabolt
    10. Governance and Bylaws Committee - Bernie Kern (No report this month)
    11. (This space was purposely left blank)
    12. ARDA Committee - Brandon Clokey
    13. Codes & Standards Committee - Jack Butler
    14. College of Fellows - Chancellor Lyle Breeze
    15. NCBDC - Liaison, John Fought (No report this month)
    16. Financial - Steve Mickley 
    17. Operations - Steve Mickley
    18. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
    20. Liaison: North American Deck & Railing Association - Jack Butler
    21. Liaison: NAHB Single Family Home Builders Committee - Ted Hake
  5. Items Removed From The Consent Agenda 

  6. Unfinished Business:
    1. None
  7. New Business:

  8. For The Good of the Institute:
    1. Reminder: Annual Reports are due for the AIBD Membership Meeting in Asheville. Note: Reports should include past fiscal years achievements and upcoming fiscal year goals.
    2. Items from the floor.
    3. The next regularly scheduled monthly meeting is July 31st, 2:00 p.m. (ET) /  
      at the Crowne Plaza Hotels & Resorts Asheville, NC. The Annual Membership Meeting is Scheduled for August 1st, 9:00 a.m. (ET) / at the Crowne Plaza Hotels & Resorts Asheville, NC 
      1. Virtual attendance will be avialable using the  link: https://meet.goto.com/AIBD/board
  9. Adjournment: