1. 2026-03-04 Board Meeting Minutes

Dennis Fletcher
Dennis Fletcher
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
March 4, 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 - Ted Hake - 4:04 pm
  1. Approval of the Agenda - Ted Hake - Approved
  2. Approval of the prior Meeting Minutes: - Ted Hake - Approved 
    1. March 4, 2026
  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
  4. Staff Reports:
    1. Financial - Steve Mickley - No Actions Taken
    2. Operations - Steve Mickley
  5. Committee Reports:
    1. ARDA Committee - Brandon Clokey - No Actions Taken
    2. Chapter Committee - Scott Cook - No Actions Taken
    3. Codes & Standards Committee - Jack Butler
    4. College of Fellows - Chancellor John Fought - No Actions Taken
    5. Conference Committee - Brandon Clokey - No Actions Taken
    6. Education Committee - Dennis Fletcher - No Actions Taken
    7. Finance Committee - Larry Walker - Need to address in April
    8. Governance and Bylaws Committee - Lyle Breeze - No report this month
    9. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
    10. Membership Committee - Joey Martin - No Actions Taken
    11. NCBDC - Liaison, Bernie Kern - No Actions Taken
    12. Nominating Committee - Ben Tabolt
    13. Resolutions Committee - Lyle Breeze - No Actions Taken
  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. Consent Agenda: - Ted Hake or Brandon Clokey in his absence —These items will be acted upon collectively, unless a board member requests a specific item be set aside for individual discussion.

  8. Items Removed From The Consent Agenda 

  9. Unfinished Business:

  10. New Business:
    1. Proposed Affiliate Program - Steve Mickley - Motion to reject offer - Approved
  11. For The Good of the Institute:
    1. Items from the floor.
    2. The next regularly scheduled monthly board meeting is on April 1, 2026, at 4:00 p.m. (ET). 
  12. Adjournment: Ted Hake - 5:04 pm