The 2022 AIA Virginia Board of Directors met for the final time in 2022 last month.
MEETING MINUTES
AIA Virginia | 2022 Board of Directors
Friday, 16 December 2022
Board Room | Offices of Williams Mullen (Richmond) and via Zoom
Motions Made and Approved:
Approval of the 14 OCT 2022 Meeting Minutes
Acceptance of the Consent Agenda
Acceptance of the Inclusivity into the Profession Task Force Report
Approval of the Treasurer’s Report
Approval of the AIA Virginia Foundation
Call to Order
President, Robert Easter, FAIA called to order a meeting of the AIA Virginia Board of Directors at 9:41 a.m. and inquired about conflicts of interest.
Reilly shared the Mission Moment.
Easter presented the Minutes of the 14 OCT 2022 meeting, which were approved unanimously.
The Consent Agenda was accepted by unanimous vote.
Advance initiatives that support equity, diversity, and inclusion
Reilly presented the Final Report of the Inclusivity Into the Profession Task Force. The motion to accept
the report passed unanimously. The Board is invited to review the report. Discussions to
deliberate/incorporate the recommendations will occur at future Board meetings.
Be a model of a strong and growing non-profit organization
Hopkins presented the Treasurer’s Report. The motion to accept the report passed unanimously.
Hopkins presented the AIA Virginia Year-End Investment Report.
Dreiling presented an overview regarding the formation of the AIA Virginia Foundation as a 501(c)3. The motion to approve the formation passed unanimously.
Promote the value of membership
Glenn presented the Advocacy Advisory Council Year-end Report.
Saunders presented the Education Advisory Council Year-end Report.
Conkey presented the Member Services Advisory Council Year-end Report.
Frazier presented the Outreach Advisory Council Year-end Report.
Advance initiatives that promote resilient, sustainable, and equitable design excellence
Battaglia presented the Annual Meeting of the Membership De-brief.
George presented the Architecture Exchange East De-brief
George presented the Visions for Architecture De-brief
Nosbisch presented the APELSCIDLA Board Liaison report.
Certificates of Appreciation for service terms completed were presented to:
Ryan Alkire, AIA
Krystal Anderson, AIA
Kevin Jones, AIA
Sean Reilly, AIA
Jay Scruggs, AIA
Mark Treon, AIA
Stephen Wakeman, AIA
The Board celebrated Robert Easter, FAIA for having recently received the Whitney M. Young, JR. Award.
There being no further business to come before the Board, Mr. Easter adjourned the meeting at 11:48 a.m.
The next meeting of the AIA Virginia Board of Directors immediately followed this meeting.
Minutes prepared by: Paul R. Battaglia, AIA, Executive Vice President
Minutes reviewed by: Krystal Anderson, AIA, Secretary