AIA Virginia | Board of Directors
June 17, 2022
In-person + virtual meeting
Motions Made and Approved:
The Board of Directors of AIA Virginia voted as follows:
- Approval of the April 27, 2022 Board of Directors Special Meeting Minutes
- Approval of the May 19, 2022 Board of Directors Meeting Minutes
- Approval of the Consent Agenda
- Approval of investment report and recommendation to move a limited portion of financial assets
- Approval of the Treasurer’s report
- Approval of the recommendation of the Finance Committee to not contribute any additional fiscal year-end monies to the Financial Contingency Fund
- Adoption of the FY2022-2023 Budget
- Approval to hire the Financial Auditor
- Approval of the At-large Director election policy
- Approval of the Job Board posting policy
- Approval of Knowledge Community Grant recommendations
Motions Made and Approved in Closed Session:
The Board of Directors of AIA Virginia voted as follows:
- N/A
Written reports were provided for the following consent agenda items:
- Design Forum Recap
- Architecture Exchange East Update
- PAC Update
- Membership Update
- Amber Book Program Update
- Emerging Leaders in Architecture Update
- Disaster Assistance Committee Update
- Design Awards
- AIA Virginia President’s Town Halls Update
- HousingX Conference Recap
- Mayor’s Innovation Project – Town of Blacksburg
- AIA Annual Meeting and Voting
- Advisory Council Rosters
- Executive Committee Meeting Minutes – May 9
- Executive Committee Meeting Minutes – May 16
Members may request a copy of these written reports by emailing AIA Virginia Interim Executive Vice President, Helene Combs Dreiling, FAIA at hdreiling@aiava.org.
The next meeting of the AIA Virginia Board of Directors will be held virtually on August 5, 2022.