3.1 - 2021_03_03 Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS
March 3, 2021, 4:00 p.m. EDT / 2:00 p.m. MDT 
Colorado Springs, CO
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  1. Call to Order - Bernie Kern, or Ben Tabolt in his absence.
    1. ANTITRUST STATEMENT - As participants in this meeting, we need to be mindful of the constraints of antitrust laws. There shall be no discussions of agreements or concerted actions that may restrain competition. This prohibition includes the exchange of information concerning individual prices, rates, coverages, market practices, claims settlement practices, or any other competitive aspect of an individual company’s operation. Each participant is obligated to speak up immediately for the purpose of preventing any discussion from falling outside these bounds.
    2. Our Mission is to build a better residential design profession, one designer at a time.
      Our Vision is to represent how homes are designed in America.
      Our Core Values are to...
      • Seek participation.
      • Respect people.
      • Deliver quality.
      • Empower everyone.
      • Educate each other.
      • Contribute to the community.
      • Enjoy what we do.
    3. Purpose: This meeting is to report on the committee activities and consider taking some chapters off the probation list.
  2. Roll Call: - Secretary
    • Bernie Kern, President
    • Ben Tabolt, 1st Vice President (Internal)
    • Yu Ngok-Lo, 2nd Vice President (External)
    • Lisa Schaffer, Treasurer
    • Mike Battaglia, Director
    • Felicia Foster, Director
    • Ted Hake, Director
    • Michael Payne, Director
    • Joseph Sirilla, Director
    • Keith Zoni, Director
    • Kimberly Mockert, Ex-Officio (NCBDC)
    • Jim Wright, Ex-Officio (College of Fellows)
    • Karen Kassik-Michelsohn, Ex-Officio (Past President)
    • Steve Mickley, Ex-Officio (Chief Staff Officer and acting Secretary)
  3. Consent Agenda: - Bernie Kern - These items will be acted upon as a whole unless a specific item is called for discussion by a member wishing to address the board (Any items called up for separate consideration shall be acted upon following the Reports).
    1. Approval of the Agenda - Mar 3, 2021
    2. Approval of the prior Board Meeting Minutes - Feb 3, 2021
  4. Reports:
    1. President’s Report - Bernie Kern
    2. Conference Committee - Ben Tabolt
    3. Chapter Coordinator - Keith Zoni
    4. Education Committee - Joseph Sirilla
    5. BIM-R Subcommittee - Ben Tabolt
    6. Finance Committee - Lisa Schafer
    7. Resolutions Committee - Karen Kassik-Michelsohn
    8. Nominating Committee - Karen Kassik-Michelsohn
    9. High-Performance Homes Team - Michael Payne
    10. AIBD Magazine Committee - Yu-Ngok Lo
    11. Building Design Awards Committee - Steve Mickley
    12. ARDA Committee - Ted Hake
    13. Codes & Standards Committee - Mike Battaglia
    14. College of Fellows - Jim Wright
    15. NCBDC - Kimberly Mockert
    16. Financial - Steve Mickley
    17. Membership & Certification - Steve Mickley
    18. Website - Next report (Q3) April 7, 2021
    19. Webinars - Next report (Q3) April 7, 2021
    20. Legislation and Advocacy - Steve Mickley
      1. Oklahoma Bill
    21. Liaison: Building Smart Alliance - Joe Sirilla
    22. Liaison: NADRA Building Codes Committee - Mike Battaglia
    23. Liaison: Resiliency Building Coalition - Steve Mickley
    24. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
    25. Liaison: Structural Insulated Panel Association - Steve Mickley 
    26. Liaison: Team Zero - Steve Mickley
    27. Liaison: NAHB Custom Home Builders Committee - Ted Hake
  5. Items Removed From The Consent Agenda 

  6. Unfinished Business:
    1. None
  7. New Business:
    1. Removal of chapters from probation. - Steve Mickley
  8. For The Good of the Institute:
    1. Residential Building Program Flyer - Robert Platt (GA)
    2. Items from the floor
    3. The next board meeting is April 7, 2021, at 4:00 pm EST / 2:00 p.m. MDT 
    4. Friends are like four-leaf clovers: hard to find, lucky to have. Join us on St. Patrick's Day for happy hour - https://aibd.org/winter-conference. 
  9. Adjournment: