3.1 - 11-05-2025 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
November 5, 2025, 4:00 p.m. ET / Online
Online: https://meet.goto.com/
By Phone: +1 (872) 240-3311
Event ID: 325-168-717
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  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 - July 31, 2025 & September 3, 2025 & October 1, 2025
    3. Ratification of the Conference Committee's approval of the 2026 Summer Conference hotel contract. Download
  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
    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. Pro Codes Act - Policy Statement
  10. For The Good of the Institute:
    1. Items from the floor.
    2. The next regularly scheduled monthly board meeting is on November 5th, 4:00 p.m. (ET). 
  11. Adjournment: