11.16.19 – Official Minutes from the Fall Board of Directors Meeting

Saturday, November 16, 2019

Minutes from the Fall Board of Directors Meeting

The APFA Fall Board of Directors Meeting was held October 15-17, 2019. In accordance with the APFA Policy Manual, the official minutes of the Board of Directors Meeting are now available on the www.APFA.org website.

Roll Call – 10.15.19

Roll Call – 10.16.19

Roll Call – 10.17.19

Tentative Agenda

Final Agenda

Resolution 1 – Approve the Agenda

Resolution 1a – Amend the Agenda

Resolution 2 – Policy Manual Changes

Resolution 3 – Electronic Willingness-to-Serve

Resolution 4 – AdHoc Election Procedures

Resolution 5 – Honorary Membership – Hoover

Resolution 6 – Hour PA Day

Resolution 7 – Budget Committee Nomination

Resolution 8 – Martha Griffiths Award – Watson

Resolution 9 – Martha Griffiths Award – Hancock

Resolution 10 – Martha Griffiths Award – Price

Resolution 11 – Martha Griffiths Award – Nikides

Resolution 12 – Martha Griffiths Award – Trautman

Adjourn

Minutes

In Unity,

Lisabeth Hillman
APFA National Secretary
[email protected]