3.2 - 11.1.2023 Board Meeting Minutes

Steve Mickley
Steve Mickley
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MEETING MINUTES
AIBD BOARD OF DIRECTORS
 November 1, 2023, at 4:00 pm ET.
  1. Call to Order - Ben Tabolt called the meeting to order at 4:02 pm ET. 
    1. Tabolt read the Antitrust Statement, Our Vision, Mission, and Core Values. 
  2. Secretary Brandon Clokey performed the Roll Call. Those present included, 
    1. Ben Tabolt 
    2. Ted Hake 
    3.  Yu Ngok-Lo  
    4. Brandon Clokey
    5. Larry Walker
    6. Jack Butler
    7. Karen Kassick-Michelsohn
    8. Lyle Breeze
    9. Bernie Kern
    10. Steve Mickley - Executive Director
  3. Consent Agenda: - Lyle moved to approve the consent agenda. The motion was seconded by Ted and passed without objection. With Minutes for October removed from 
    1. Approval of the Agenda  - November 1, 2023 
    2. Prior Meeting Minutes – September 6, 2023 and October 4, 2023
    3. IBS Contract Agreement for 2024 IBS Show
  4. Reports: 
    1. President’s Report - Ben submitted and presented a report. There were no actions or recommendations. 
    2. Conference Committee – Ted submitted and presented a report.  No actions or recommendations
    3. Chapter Committee - Bernie submitted and presented a report.  There were no actions or recommendations. 
    4. Membership Committee - No Report was given
    5. BIM-R Subcommittee - No report was given.
    6. Education Committee -  No Report was given. 
    7. Finance Committee - No report was given. Finance updates to be given in the Financial Report 
    8. Resolutions Committee - Lyle submitted and presented a report. There were no current resolutions. 
    9. Nominating Committee – No report was given. 
    10. High-Performance Homes Team - No report was given. 
    11. AIBD Magazine Committee -  Yu-Ngok submitted a report. There were no actions or recommendations.  
    12. ARDA Committee - Brandon Clokey submitted and presented a report. There were no actions or recommendations. 
    13. Codes & Standards Committee – Jack submitted and presented a report. There were no actions or recommendations. 
    14. College of Fellows – Lyle submitted and presented a report. There were no actions or recommendations. 
    15. NCBDC - No Report was given. 
    16. Financial - Steve submitted and presented a report. There were no actions or recommendations. 
    17. Operations -   Steve submitted and presented a report. It was recommended to return Raven to part-time status, moved by Lyle, and seconded by Ted. Motion approved.
    18. Legislation and Advocacy – Jack reported a few updates. There were no actions or recommendations. 
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve submitted and presented a report and invitation regarding the Skills USA event on 11.15.2023.  Steve and Brandon will participate on behalf of AIBD.
    20. Liaison: Structural Insulated Panel Association – No report was given. 
    21. Liaison: North American Deck & Railing Association – No report was given. 
  5. Items Removed From The Consent Agenda 
    1. Approval of Minutes of September 6, 2023
    2.  
  6. New Business: 
    1. The Business of Residential Design, Build Your Competitive Advantage! - Lynn Taylor. Lynn presented to the Board a collaboration proposal focused on designer education. this proposal can be found in the November 2023 folder. Further action was tabled until the December 2023 meeting.
  7. For The Good of the Institute: 
    1. None
  8. Adjournment:   Lyle moved to adjourn, seconded by Jack. The meeting adjourned at 5:12 pm ET.