3.1-06-04-2025 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
June 04, 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 - June 4th, 2025
    2. Approval of the prior Meeting Minutes - May 7th, 2025
    3. Approval of the Cape Fear Chapter
  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 (No report this month)
    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
      Butler's Appeal Petition to FBC
    14. College of Fellows - Chancellor Lyle Breeze (No report this month)
    15. NCBDC - Liaison, John Fought
    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
  5. Items Removed From The Consent Agenda 

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

  8. For The Good of the Institute:
    1. Learning Bites: Basecamp & GoTo Refresher
    2. Items from the floor.
    3. The next regularly scheduled monthly meeting is July 2nd, 4:00 p.m. (ET) / in Canton, Ohio.
  9. Adjournment: