8.16.18 – (LAA/LUS) – APFA Special Board of Directors Meeting Minutes

APFA Special Board of Directors Meeting Minutes

The APFA Special Board of Director’s Meeting was held July 16-17, 2018.  In accordance with the APFA Policy Manual, the official minutes of the Special Board of Director’s Meeting are now available on the website at www.APFA.org.
Roll Call – 7.16.18

Roll Call – 7.17.18

Final Agenda

Resolution 1 – Approve the Agenda

Resolution 1a – Amend the Agenda

Resolution 2 – Policy Manual Section 15

Resolution 3 – Reserve Committee

Resolution 4 – Budget Committee

Resolution 5 – Moving Expenses

Resolution 6 – BOD Appointed Negotiators

Resolution 7 – Adjourn the Meeting

Minutes

Lisabeth Hillman
APFA National Secretary
[email protected]