3.1-03-05-2025 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
March 05, 2025, 4:00 p.m. ET / 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 - 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 - March 5, 2025
    2. Approval of the prior Meeting Minutes - February 5, 2025
  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 (No report this month)
    10. Governance and Bylaws Committee - Bernie Kern
    11. (This space was purposely left blank)
    12. ARDA Committee - Brandon Clokey
    13. Codes & Standards Committee - Jack Butler
    14. College of Fellows - Chancellor Lyle Breeze
    15. NCBDC - Liaison, John Fought
    16. Financial - Steve Mickley 
    17. Operations - Steve Mickley
    18. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
      1. Nevada Licensure Law
      2. Oklahoma Licensure Proposal
    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. Book of Rules Amendement - Motion by Bernie Kern-Secretary
    2. Policy Position - Use of the word Architecture - Motion by Steve Mickley
  8. For The Good of the Institute:
    1. Items from the floor.
    2. You have heard of craftsman style or contemporary. How about the "Prankitecture" style: Imagine a house with doors that lead to nowhere, windows that only open halfway, and staircases that go up... then immediately turn into slides. Perfect for those who believe that a little humor can be the strongest foundation of all! Have a great April Fools Day, be vigilant.
    3. The next regularly scheduled monthly meeting is April 2nd, 4:00 p.m. (ET) / in Canton, Ohio.
  9. Adjournment: