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12.31.19 – Official Minutes from the 3Q19 Executive Committee Meeting

Tuesday, December 31, 2019

Minutes from the 3Q19 Executive Committee Meeting

The APFA Second Quarter Executive Committee Meeting was held August 6-7, 2019. In accordance with the APFA Policy Manual, the official minutes of the Second Quarter Executive Committee Meeting are now available on the www.APFA.org website.

Roll Call – 12.5.19

Roll Call – 12.6.19

Tentative Agenda

Final Agenda

Minutes

Resolution 1 – Approve the Agenda

Resolution 1a – Amend the Agenda

Resolution 2 – Norwood v. Bassani – Timely

Resolution 3 – Norwood v. Bassani – Specific

Resolution 4- Norwood v. Dunaway – Timely

Resolution 5 – Norwood v. Dunaway – Specific

Resolution 6 – Norwood v. Dunaway – Valid

Resolution 7 – Norwood v. Geiss – Timely

Resolution 8 – Norwood v. Geiss – Specific

Resolution 9 – Norwood v. Gunter – Timely

Resolution 10 – Norwood v. Gunter- Specific

Resolution 11 – Norwood v. Littleton – Timely

Resolution 12 – Norwood v. Littleton – Specific

Resolution 13 – Norwood v. Martin – Timely

Resolution 14 – Norwood v. Martin – Specific

Resolution 15 – Norwood v. Ross – Timely

Resolution 16 – Norwood v. Ross – Specific

Resolution 17 – Norwood v. Vargas – Timely

Resolution 18 – Norwood v. Vargas – Specific

Resolution 19 – Norwood v. Adair – Timely

Resolution 20 – Norwood v. Adair – Specific

Resolution 21 – Norwood v. Babi – Timely

Resolution 22 – Norwood v. Babi – Specific

Resolution 23 – Norwood v. Bedwell – Timely

Resolution 24 – Norwood v. Bedwell – Specific

Resolution 25 – Norwood v. Eherts – Timely

Resolution 26 – Norwood v. Eherts – Specific

Resolution 27 – Norwood v. Foust – Timely

Resolution 28 – Norwood v. Foust – Specific

Resolution 29 – Norwood v. Hazlewood – Timely

Resolution 30 – Norwood v. Hazlewood – Specific

Resolution 31 – Norwood v. Kaswinkel – Timely

Resolution 32 – Norwood v. Kaswinkel – Specific

Resolution 33 – Norwood v. Milenkovic – Timely

Resolution 34 – Norwood v. Milenkovic – Specific

Resolution 35 – Norwood v. Pennel – Timely

Resolution 36 – Norwood v. Pennel – Specific

Resolution 37 – Norwood v. Sarnacki – Timely

Resolution 38 – Norwood v. Sarnacki – Specific

Resolution 39 – Norwood v. Schwarzbach – Timely

Resolution 40 – Norwood v. Schwarzbach – Specific

Resolution 41 – Norwood v. Seelye – Timely

Resolution 42 – Norwood v. Seely – Specific

Resolution 43 – Norwood v. Sullivan – Timely

Resolution 44 – Norwood v. Sullivan – Specific

Resolution 45 – Norwood v. Valenta – Timely

Resolution 46 – Norwood v. Valenta – Specific

Resolution 47 – Norwood v. Walsh-Martin – Timely

Resolution 48 – Norwood v. Walsh-Martin – Specific

Resolution 49 – Norwood v. Wroble – Timely

Resolution 50 – Norwood v. Wroble – Specific

Resolution 51 – Norwood v. Conners – Timely

Resolution 52 – Norwood v. Conners – Specific

Resolution 53 – Norwood v. Price – Timely

Resolution 54 – Norwood v. Price – Specific

Resolution 55 – Norwood v. Watson – Timely

Resolution 56 – Norwood v. Watson – Specific

Resolution 57 – Chinery-Lee v. Dunaway – Timely

Resolution 58 – Chinery-Lee v. Dunaway – Specific

Resolution 59 – Chinery-Lee v. Dunaway – Valid

Resolution 60 – Chinery-Lee v. Martin – Timely

Resolution 61 – Chinery-Lee v. Vargas – Timely

Resolution 62 – Chinery-Lee v. Gunter – Timely

Resolution 63 – Chinery-Lee v. Gunter – Specific

Resolution 64 – Disposition of Art VII Charges – Dunaway

Resolution 65 – Expenses – Tuck

Resolution 66 – Expenses – Onody

Resolution 67 – Expenses – Kure

Resolution 68 – Expenses – Munoz

Resolution 69 – Former National Officer Payouts

Resolution 70 – Safety Chair Confirmation

Resolution 71 – Health Chair Confirmation

Resolution 72 – Expenses Sarnacki

Resolution 73 – Dues Forgiveness

Resolution 74 – Dues Forgiveness

Resolution 75 – Dues Forgiveness

Resolution 76 – Dues Forgiveness

Resolution 77 -Adjourn

In Unity,


Lisabeth Hillman
APFA National Secretary

[email protected]

APFA Headquarters
1004 West Euless Boulevard
Euless, Texas 76040

M-F: 9:00AM - 5:00PM (CT)
Phone: (817) 540-0108

Call APFA

Contract & Scheduling Desk
M-F: 7:00AM - 7:00PM (CT)
Phone: (817) 540-0108

Chat APFA

After-Hours Live Chat
M-F: 3:00PM - 11:00 PM (CT)
Sat-Sun: 9:00AM - 5:00PM (CT)

APFA Events

Virtual Quarterly Membership Meeting – July 11

July 11 @ 11:00 am - 12:30 pm

APFA Headquarters
1004 West Euless Boulevard
Euless, Texas 76040

M-F: 9:00AM - 5:00PM (CT)
Phone: (817) 540-0108

Call APFA

Contract & Scheduling Desk
M-F: 7:00AM - 7:00PM (CT)
Phone: (817) 540-0108

Chat APFA

After-Hours Live Chat
M-F: 3:00PM - 11:00 PM (CT)
Sat-Sun: 9:00AM - 5:00PM (CT)

APFA Events

Virtual Quarterly Membership Meeting – July 11

July 11 @ 11:00 am - 12:30 pm

APFA Headquarters
1004 West Euless Boulevard
Euless, Texas 76040

M-F: 9:00AM - 5:00PM (CT)
Phone: (817) 540-0108

Call APFA

Contract & Scheduling Desk
M-F: 7:00AM - 7:00PM (CT)
Phone: (817) 540-0108

Chat APFA

After-Hours Live Chat
M-F: 3:00PM - 11:00 PM (CT)
Sat-Sun: 9:00AM - 5:00PM (CT)

APFA Events

Virtual Quarterly Membership Meeting – July 11

July 11 @ 11:00 am - 12:30 pm
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