AGENDA FOR USITT BOARD OF DIRECTORS MEETING
Thursday, Nov. 11, 2021, 3 P.M. EST

I.           Call to Order and Announcements

II.          Corrections and Approval of Minutes of Previous Meeting

III.         Consent Agenda items:
                            Action Item: 2022 Publications Awards
                            Action Item: 2022 DeGaetani Award
                            Action Item: 2022 Architecture Awards
                            
IV.         Action Items and Interest Items

            Operations Update ‐ Grindle
            President’s Update – Satter
            Action Item: Board Acceptance of FY2021 Audit
           Treasurer’s Update- Scott
           Secretary’s Update – Brunner
             Bylaws First Reading
2022 Conference Health Policy Discussion- Allee-Foreman
             
V.          New Business and Announcements
VI.         Executive Session
                            Executive Director Contract discussion
                            
VII.       Adjournment