3.1 - 09-03-2025 Board Meeting Agenda

Steve Mickley
Steve Mickley
Last updated 
MEETING AGENDA
AIBD BOARD OF DIRECTORS - Monthly Board Meeting
September 3, 2025, 4:00 p.m. ET / Online
Online: https://meet.goto.com/
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, and consider the approval of a new AIBD chapter.
  2. Roll Call: - Dennis Fletcher
  3. Consent Agenda: Ted Hake—These items will be acted upon as a whole unless a member wishes 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 - September 3, 2025
    2. Approval of the prior Meeting Minutes - July 31, 2025
  4. Reports:
    1. President’s Report - President Ted Hake 
    2. Conference Committee - Brandon Clokey
    3. Chapter Committee - Scott Cook
    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 at this time)
    9. Nominating Committee - Ben Tabolt (No Report at this time)
    10. Governance and Bylaws Committee - Lyle Breeze (No Report at this time)
    11. (This space was purposely left blank)
    12. ARDA Committee - Brandon Clokey
    13. Codes & Standards Committee - Jack Butler
    14. College of Fellows - Chancellor John Fought
    15. NCBDC - Liaison, Bernie Kern
    16. Financial - Steve Mickley 
    17. Operations - Steve Mickley
    18. Legislation & Advocacy Committee - Steve Mickley/Jack Butler
    19. Liaison: SkillsUSA National Architectural Drafting Competition - Steve Mickley
    20. Liaison: North American Deck & Railing Association - Jack Butler
    21. Liaison: NAHB Single Family Home Builders Committee - Ted Hake
  5. Items Removed From The Consent Agenda 

  6. Unfinished Business:

  7. New Business:
    1. Approval for Phoenix Metro Chapter
  8. For The Good of the Institute:
    1. Items from the floor.
  9. The next regularly scheduled monthly board meeting is October 1st, 4:00 p.m. (ET). The NEW Virtual meeting link is https://meet.goto.com/AIBD. Going forward, there will only be one meeting room link for all Boards, Councils, and Committees. There are no changes to the virtual chapter meeting links.
  10. Adjournment: