3.1 - 12-03-2025 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
December 3, 2025, 4:00 p.m. ET / Online
Online: https://meet.goto.com/
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
  2. Roll Call: - Dennis Fletcher
  3. Consent Agenda: Ted Hake—These items will be acted upon as a whole unless a member wishes 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
    2. Approval of the prior Meeting Minutes - 3.1 - 11-05-2025 Board Meeting Minutes
  4. Staff Reports:
    1. Financial - Steve Mickley 
    2. Operations - Steve Mickley
  5. Committee Reports:
    1. ARDA Committee - Brandon Clokey
    2. Chapter Committee - Scott Cook
    3. Codes & Standards Committee - Jack Butler
    4. College of Fellows - Chancellor John Fought
    5. Conference Committee - Brandon Clokey
    6. Education Committee - Dennis Fletcher
    7. Finance Committee - Larry Walker
    8. Governance and Bylaws Committee - Lyle Breeze No report This Month
    9. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
    10. Membership Committee - Joey Martin
    11. NCBDC - Liaison, Bernie Kern
    12. Nominating Committee - Ben Tabolt
    13. Resolutions Committee - Lyle Breeze
  6. Liaison Reports:
    1. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
    2. Liaison: North American Deck & Railing Association - Jack Butler
    3. Liaison: NAHB Single Family Home Builders Committee - Ted Hake
  7. Items Removed From The Consent Agenda 

  8. Unfinished Business:



  9. New Business:
    1. Complimentary IBS Booth
    2. Shelter Proposal
    3. NAHB 2026 Chairman Sponsorship
  10. For The Good of the Institute:
    1. Items from the floor.
      1. Consider bringing CEU requirements back for Professional Members - Joey Martin
  11. The next regularly scheduled monthly board meeting is on January 7, 2026, 4:00 p.m. (ET). 
  12. Adjournment: