4.10.17 – (LAA/LUS) – 2017 Annual Convention & Board Meeting Minutes

APFA LAA Members	Subscribe to the APFA Hotline
APFA LUS Members	Subscribe to the APFA Hotline
Non-Members	Subscribe to the APFA Hotline
Press	Subscribe to APFA’s Press Release

Monday, April 10, 2017

APFA 2017 Annual Convention/Board Meeting Minutes – LAA/LUS

The APFA Annual Convention/Board Meeting was held in St. Louis March 6-9, 2017. In accordance with the APFA Policy Manual, the Official Minutes of the meeting are now available on the website at www.APFA.org.

Tentative Agenda
Roll Call 3.06.17
Roll Call 3.07.17
Roll Call 3.08.17
Roll Call 3.09.17
Final Agenda
Resolution 1 – Approve the Agenda
Resolution 1a – Amend the Agenda
Resolution 2 – Investment Policy
Resolution 3 – TCP Biomarker Research
Resolution 4 – Cabin Air Quality Conference
Resolution 5 – Trip Removal Process
Resolution 6 – Elimination of Regional Representatives (Withdrawn)
Resolution 7 – Grievance Review Committee Training
Resolution 8 – Contract/Scheduling Web-Based Training
Resolution 9 – Budget Approval
Resolution 10 – Base President/Vice President Training
Resolution 11 – Trip Trade/Billing Services
Resolution 12 – Live Chat
Resolution 13 – Base Brief Approval (Withdrawn)
Resolution 14 – JCBA Implementation
Resolution 15 – Executive Committee (Withdrawn)
Resolution 16 – Budget Committee
Resolution 17 – Adjourn
Final Minutes