3.1 - 01-08-2025 Board Meeting Minutes

Bernie Kern
Bernie Kern
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
January 08, 2024, 3:00 p.m. ET / 2:00 p.m. (CT) Canton, OH
Online: https://aibd.clickmeeting.com/board
By Phone: (832) 706-2490 - PIN 965541698#
Mobile App Event ID: 819-416-285
  1. Call to Order - President Ted Hake called the meeting to order at 4:10pm
    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
    Ted Hake, President
    Brandon Clokey, 1st Vice President (Internal)
    Jack Butler, 2nd Vice President (External)
    Bernie Kern, Secretary
    Larry Walker, Treasurer
    Traci Kelley, Director
    Joey Martin, Director
    Dennis Fletcher, Director
    Scott Cook, Director
    John Fought, Ex-Officio (NCBDC)
    Steve Mickley, Ex-Officio (Chief Staff Officer) 
  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 - January 8th, 2025 
    2. Approval of the prior Meeting Minutes - December 4th, 2024 Correction to the 12-4 meeting attendance, Brandon Clokey was not in attendance)
  4. Reports:
    1. President’s Report - President Ted Hake (Hake provided a report. No action required)
    2. Conference Committee - Nick Smith
    3. Chapter Committee - Bernie Kern (Kern provided a report. No action required)
    4. Membership Committee - Joey Martin (Martin provided a report. No action required)
    5. (This space was purposely left blank)
    6. Education Committee - Dennis Fletcher (Fletcher provided a report. No action required)
    7. Finance Committee - Larry Walker (Walker provided a report. No action required)
    8. Resolutions Committee - Lyle Breeze (No report this month)
    9. Nominating Committee - Ben Tabolt (No report this month)
    10. Governance and Bylaws Committee - Bernie Kern (No report this month)
    11. (This space was purposely left blank)
    12. ARDA Committee - Brandon Clokey (Clokey provided a report. No action required)
    13. Codes & Standards Committee - Jack Butler (Butler provided a report. No action taken but to review the attached proposals)  
      1. IBC 104.2.2.2 proposal
      2. rev1 - IBC 107.1 proposal
      3. rev1 - IBC 107.3.4 proposal
      4. rev1 - IBC 202 proposal
      5. IBC 2303.4.1.4.1 proposal
      6. IRC R104.2.2.6.2 proposal
      7. rev1 - IRC 106.1 proposal
      8. rev1 - R202 proposal
      9. R322 proposal
    14. College of Fellows - Chancellor Lyle Breeze
    15. NCBDC - Liaison, John Fought (Fought provided a report. No action required)
    16. Financial - Steve Mickley (Mickley provided a report. No action required)
    17. Operations - Steve Mickley (Mickley provided a report. No action required)
    18. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
    20. Liaison: Structural Insulated Panel Association - Andrew Roehl
    21. Liaison: North American Deck & Railing Association - Jack Butler
  5. Items Removed From The Consent Agenda 

  6. Unfinished Business:
    1. None
  7. New Business:
    1. None
  8. For The Good of the Institute:
    1.  The Title Residential Designer - Steve Mickley (Intended as an FYI)
    2. In 2025, AI and tech will lead the way,
      But we’ll still dream at the end of the day!
      The next regular scheduled monthly meeting is February 5th, 4:00 p.m. (ET) / 3:00 p.m. (CT) Canton, Ohio.
  9. Adjournment: President Ted Hake adjourned the meeting at 5:15pm