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APPA 2018 Board of Directors Handbook

February 2018

Table of Contents

Itinerary

Meeting Agendas:
Executive Committee - February 2nd
Board of Directors - February 3rd

Motions/Actions:
Combined Motions & Actions of Executive Committee & Board of Directors

Reports:
President:
- Board of Director Conference Call Follow Ups / Board of Director Conference Call Follow Ups (Excel)
- APPA Webinars / "Creating Value Through Student Engagement" (Nov/Dec 2017 issue Facilities Manager)
- APPA Strategic Plan 2015-2020
- APPA Collaboration Wheel
- Mexico Initiative: Team Members

Vice President and Chair Committee Reports:
- Vice President for Professional Development / Board 2018 Schedule of Events ("Preliminary Draft")
- Vice President for Professional Affairs and Awards & Recognition
- APPA Standards and Codes Council
- Vice President Information and Research
- Membership Chair and Secretary-Treasurer

Certification/Credentialing Board Liaison Report

President Elect

Immediate Past President:
- Nominations Committee - Final Ballot Recommendations presented to the Board

Senior Regional Representative to Executive Committee (by Chair & Vice Chair)

Regions:
- CAPPA / ERAPPA / MAPPA / PCAPPA / RMA / SRAPPA

Executive Vice President:

Fiscal Year 2017-2018 Proposed Budget Materials to include Financial Projections for
FY 2017-2018 & Proposed Budget FY 2018-2019 package:

- Cover Letter
- FY 2017-2018 Projected and FY 2018-2019 Proposed & FY 2018-2019 Budget Proposal PDF Worksheets
- Executive Summary - Basis for the 2018-2019 Budget
- FY 2017-2018 Statement of Financial Position & FY 2017-2018 Statement of Program Activities


APPA Listings & Forms:
- International Strategic Alliance Partners
- 2017-2018 Board of Directors
- APPA Organizational Chart
- Travel Expense Report
- Travel & Meeting Expense Policy
- APPA By-Laws
- APPA Investment Policy
- APPA Reserves Policy

 

Board Questionnaire Form