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
Online: https://aibd.clickmeeting.com/board
By Phone: (832) 706-2490 - PIN 965541698#
Mobile App Event ID: 819-416-285
-
Call to Order - Ted Hake or Brandon Clokey in his absence.
- AI Transcription and Antitrust Compliance Notice
- Our Vision, Mission, and Core Values
- This meeting aims to report on the association's activities and committee reports.
- Roll Call: - Secretary Bernie Kern
-
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).
- Approval of the Agenda - March 5, 2025
- Approval of the prior Meeting Minutes - February 5, 2025
-
Reports:
- President’s Report - President Ted Hake
- Conference Committee - Nick Smith
- Chapter Committee - Bernie Kern
- Membership Committee - Joey Martin
- (This space was purposely left blank)
- Education Committee - Dennis Fletcher
- Finance Committee - Larry Walker
- Resolutions Committee - Lyle Breeze (No report this month)
- Nominating Committee - Ben Tabolt (No report this month)
- Governance and Bylaws Committee - Bernie Kern
- (This space was purposely left blank)
- ARDA Committee - Brandon Clokey
- Codes & Standards Committee - Jack Butler
- College of Fellows - Chancellor Lyle Breeze
- NCBDC - Liaison, John Fought
- Financial - Steve Mickley
- Operations - Steve Mickley
- Legislation & Advocacy Committee - Steve Mickley/Jack Butler
- Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
- Liaison: Structural Insulated Panel Association - Andrew Roehl
- Liaison: North American Deck & Railing Association - Jack Butler
-
Items Removed From The Consent Agenda
-
Unfinished Business:
- None
-
New Business:
- Book of Rules Amendement - Motion by Bernie Kern-Secretary
- Policy Position - Use of the word Architecture - Motion by Steve Mickley
-
For The Good of the Institute:
- Items from the floor.
- 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.
- The next regularly scheduled monthly meeting is April 2nd, 4:00 p.m. (ET) / in Canton, Ohio.
- Adjournment: