12.30.19 – Official Minutes – Special Board of Directors Teleconference November 29, 2019

Official Minutes

Special Board of Directors Teleconference

November 29, 2019

A Special Board of Directors Teleconference was held November 29, 2019. In accordance with the APFA Policy Manual, the official minutes of the Board of Directors Teleconference are now available on the website at www.apfa.org.

Roll Call – 11.29.19

Tentative Agenda

Final Agenda

Resolution 1 – Approve the Agenda

Resolution 2 – Board Financial Training

Resolution 3 – Equitable Budget Reallocation

Resolution 4 – Paycut Equality

Resolution 5 – Former National Officer Payouts

Resolution 6 – Elimination of Replicon

Resolution 7 – Elimination of Carry-Over

Resolution 8 – Emergency Removal of Pick-Up Trips

Resolution 9 – Double-Dipping on AP Removal

Resolution 10 – APFA Meetings and Trainings

Resolution 11 – PHL Base Office

Resolution 12 – Exit Packages Repay and Cease

Resolution 13 – Paperbid awards

Resolution 14 – APFA Strategic Budget

Resolution 15 – Budget Oversight Committee (BOC)

Resolution 16 – BOD Financial Oversight

Resolution 17 – Adjourn

Minority Report

Final Minutes

In Unity,

Lisabeth Hillman
APFA National Secretary
[email protected]