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