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APPA 2019 Board of Directors Handbook

January 2019

Table of Contents

Itinerary

Meeting Agendas:
Executive Committee - January 23
Board of Directors - January 26

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

Reports:
President:
APPA Strategic Plan with brochure
APPA Program Function Review (PFR)
Business Plan Request (BPR) - Governance Study


APPA Repositioning of Committee documents:
Information and Communications / Member and Community Engagement / Professional Affairs / Professional Development

Vice President and Chair Committee Reports:
- Vice President for Professional Development / Board 2019 Schedule of Events ("Preliminary Draft")
- Vice President for Professional Affairs
- Vice President Information and Commuincations
- Vice President Member and Community Engagement

Certification/Credentialing Board Liaison Report - TBA after thier meeting, January 22, 2019

President Elect

Immediate Past President:
- Webinars & Webinar Stats
- Nominations Committee

Secertary-Treasurer/Chair of By-Laws Committee:
- APPA By-Laws (final revision, January 30, 2019)

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

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

Executive Vice President:

Fiscal Year 2019-2020 Proposed Budget Materials to include Financial Projections for
FY 2018-2019 & Proposed Budget FY 2019-2020 package:

- Budget & Finance Cover Letter
- Statement of Financial Position-November 30, 2018
- Executive Summary - Basis for the 2019-2020 Budget
- FY 2018-2019 Financial Projections & FY 2019-2020 Proposed Budget

APPA Listings & Forms:
- International Strategic Alliance Partners
- 2018-2019 Board of Directors
- APPA Staff Listing
- Travel Expense Report
- Volunteer Travel & Meeting Expense Policy
- APPA Investment Policy
- APPA Reserves Policy

Board Questionnaire Form