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APPA 2017 Board of Directors Handbook

February 2017

Table of Contents

Itinerary

Meeting Agendas:
Executive Committee - February 3rd
Board of Directors - February 4th

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

Reports:
President:
- APPA Strategic Plan 2015-2020 / "Creating the New Normal" APPA Operating Plan "3 Pillars: Strategic Initiatives
- APPA Collaboration Wheel
- ASHRAE/APPA MOU
- Emerging Professionals (EP) Initiative (in coordination with Lindsay Wagner, At-Large Board Member)


Vice President and Chair Committee Reports:

- Vice President for Professional Development / Board 2017 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 Updates / Theme
-Mexico Initiative: Conference Call Notes / FIMPES Letter / Prongs & Approaches / Team Members

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

Business Partner Advisory Committee:
- Report/Update on activities to date
- Listing of Committee Members

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

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

Executive Vice President:
- “Age of Accelerations" (EVP Column from Jan/Feb 2017 issue of Facilities Manager )

Fiscal Year 2016-2018 Proposed Budget Materials to include Financial Projections for
FY 2016-2017& Proposed Budget FY 2017-2018 package:

- Cover Letter
- FY 2017-2018 Budget Proposal PDF Worksheets
- Executive Summary - Basis for the 2017-2018 Budget
- FY 2016-2017 Statement of Financial Position & Program Activities thru November 30, 2016


APPA Listings & Forms:
- International Strategic Alliance Partners
- 2016-2017 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