MEETING RECAP

AIA Virginia | 2021 Board of Directors
June 25, 2021
Zoom Virtual Meeting

Motions Made and Approved:

The Board of Directors of AIA Virginia voted as follows:

  • Acceptance of the Proposed Revisions to the 2020 Governance Efficiency Study Recommendations
  • Approval of the Revised Investment Policy
  • Reappointment of Virginia’s Architect Licensing Advisor
  • Appointment to the 2021 Honors Committee to fill an Unexpired Term
  • Approval of Revising the Rules of the Organization to Clarify Submission Requirements of the T. David Fitz-Gibbon Award
  • Approval of Revising the Rules of the Organization to Incorporate the Changes Resulting from the June 3 Special Meeting of the Membership
  • Approval of an End of the Fiscal Year Contribution to the Financial Contingency Fund
  • Approval of the FY2021-2022 Budget
  • Approval of Proposed Accounting Firm for FY 2020-2021 Audit and Tax Filing
  • Acceptance of the Recommendation to hold Architecture Exchange East and Visions Programming on Friday, November 5 at the Virginia Museum of Fine Arts

Written reports were provided for the following consent agenda items:

  • PAC Update
  • Advocacy Update: Equity in Procurement Workgroup
  • Art of Practice Update
  • Architecture Exchange East Update
  • Membership Update
  • Amber Book Program Update
  • Virginia NOMA Update                                              
  • Emerging Leaders in Architecture Update                            
  • SAP Training
  • PPP Loan Forgiveness
  • AIA Virginia’s Support of A’21 Candidates                            

Members may request a copy of these written reports by emailing AIA Virginia Executive Vice President, Corey Clayborne, FAIA at cclayborne@aiava.org.

The next meeting of the 2021 AIA Virginia Board of Directors will occur on August 13, 2021.