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
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
Lisabeth Hillman
APFA National Secretary
secretary@apfa.org
1004 West Euless Boulevard
Euless, Texas 76040
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Fax: (817) 540-2077
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