1. Call to Order - Bernie Kern called the meeting to order at 2:00 pm MST. 
   1. Bernie opened the meeting by reading the Antitrust Statement, our Mission, our Vision, and our Core Values.
   2. He reminded us of the purpose of this meeting - To report on the committee activities and consider taking some chapters off the probation list.
2. Roll Call: - Secretary
   • Bernie Kern, President - Present
   • Ben Tabolt, 1st Vice President (Internal) - Present
   • Yu Ngok-Lo, 2nd Vice President (External) - Present
   • Lisa Schaffer, Treasurer - Absent
   • Mike Battaglia, Director - Present
   • Felicia Foster, Director - Absent
   • Ted Hake, Director - Present
   • Michael Payne, Director - Absent
   • Joseph Sirilla, Director - Absent
   • Keith Zoni, Director - Present
   • Kimberly Mockert, Ex-Officio (NCBDC) - Absent
   • Jim Wright, Ex-Officio (College of Fellows) - Present
   • Karen Kassik-Michelsohn, Ex-Officio (Past President) - Present
   • Steve Mickley, Ex-Officio (Chief Staff Officer and acting Secretary) - Present
3. Consent Agenda: - Ben Tabolt moved to accept the items on the Consent Agenda. The motion was seconded and passed without any objections.
   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 read his written report. There were no actions or recommendations.
   2. Conference Committee - Ben Tabolt read his written report. There were no actions or recommendations.
   3. Chapter Coordinator - No report.
   4. Education Committee - No report.
   5. BIM-R Subcommittee - No report.
   6. Finance Committee - No report.
   7. Resolutions Committee - No report.
   8. Nominating Committee - No report.
   9. High-Performance Homes Team - No report.
   10. AIBD Magazine Committee - No report.
   11. Building Design Awards Committee - No report.
   12. ARDA Committee - Ted Hake read his written report. There were no actions or recommendations.
   13. Codes & Standards Committee - Mike Battaglia read his written report. He added, there are over 1200 Group A proposals. There were no actions or recommendations.
   14. College of Fellows - Jim Wright reported a group of volunteers met to discuss the final stages of the Consulting Colleagues program. There were no actions or recommendations.
   15. NCBDC - Bernie Kern read Kimberly Mockert's written report. There were no actions or recommendations.
   16. Financial - Steve Mickley read his written report. There were no actions or recommendations.
   17. Membership & Certification - Steve Mickley read his written report. There were no actions or recommendations.
   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 - Steve Mickley read the written report and agreed with our attorney's recommendation. Mike Battaglia moved to engage attorney Ed Nagorsky to contact the Oklahoma bill sponsors, and the OK architectural licensing board, to clarify their intent, as it relates to grandfathering existing Registered Interior Designers as Registered Commercial Interior Designers. The motion was seconded and passed without any objections.
   21. Liaison: Building Smart Alliance - No report.
   22. Liaison: NADRA Building Codes Committee - No report.
   23. Liaison: Resiliency Building Coalition - No report.
   24. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley read his written report. There were no actions or recommendations.
   25. Liaison: Structural Insulated Panel Association - No report.
   26. Liaison: Team Zero - No report.
   27. Liaison: NAHB Custom Home Builders Committee - No report.
5. Items Removed From The Consent Agenda 
   1. None.
6. Unfinished Business:
   1. None
7. New Business:
   1. Removal of chapters from probation. - Steve Mickley moved to remove the listed chapters from probation. The motion was seconded and passed without any objections.
8. For The Good of the Institute:
   1. Residential Building Program Flyer - Robert Platt (GA)
   2. Ben Tabolt pointed out the Winter Conference flyer on the website https://AIBD.org/winter-conference and asked the board members to pass it around.
   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:
   1. There being no further business, the meeting adjourned at 3:14 pm MST.

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