Executive Board Document Inventory (2024-2025)

91´«Ã½

91´«Ã½ Executive Board Documents (EBD) are assigned a number which is grouped by document type.

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Vote Tally (1 series)


EBD 1.1 Vote Tally and Board Action Document

Minutes (2 series)


EBD 2.0 Board Minutes 18-July-2024

EBD 2.1.1 Board Minutes AC 2024

EBD 2.2 Board Minutes 15-Aug-2024

EBD 2.3 Board Minutes 19-Sept-2024

EBD 2.4 Board Fall Minutes Oct 2024

EBD 2.5 Board Minutes 21-Nov-2024

Financial Documents (3 Series)


BARC 3.0 BARC/F&A Fall 2024 Meeting Agenda

BARC 3.1 BARC/F&A Pre-Annual Conference 2024 Meeting Minutes

EBD/BARC 3.2 FY24 YTD Financial Report

EBD/BARC 3.3 FY25 Final Budget

EBD/BARC 3.3a FY25 Budget Memo

EBD/BARC 3.4 FY26 Preliminary Budget Considerations

EBD/BARC 3.5 Director of Financial Reporting & Compliance Report

EBD/BARC 3.6 91´«Ã½ Retirement Plan

President Reports (7 series)

EBD 7.0 President Report

EBD 7.1 President-elect Report

Agendas (9 series)


EBD 9.0 Board Agenda 09-July-2024

EBD 9.2 Board Agenda 18-July-2024

EBD 9.3 Board Agenda 15-Aug-2024

EBD 9.4 Board Agenda 19-Sept-2024

EBD 9.5.1 Board Agenda Oct 2024

EBD 9.6 Board Agenda 21-Nov-2024

EBD 9.7 Board Agenda 19-Dec-2024

91´«Ã½ Committee (10 series)


EBD 10.0 91´«Ã½ Winter Events Working Group Update

EBD 10.1 Awards Task Force Proposal

EBD 10.2 Operating Agreement Proposal

EBD 10.3 Gift Acceptance Policy

EBD 10.4.1 Committee on Accreditation Application Proposal

EBD 10.5 Winter Events Working Group Proposal

Reports from 91´«Ã½ (12 series)


EBD 12.0 Annual Conference Skeleton Schedule 2025

EBD 12.1 91´«Ã½ Corporate Sponsorship Guidelines

EBD 12.2 Executive Director Report

Endowment Trustees (13 series)


EBD/BARC 13.0 Fall 2024 Endowment Trustee Report

APA Executive Board Documents

91´«Ã½

Minutes

APA 2.4 Board Meeting Minutes AC 2024

Financial Documents

APA 3.1 FY24 Year to Date Financials

APA 3.2 FY25 Final Budget

Agenda

APA 9.1.1 Fall Board Agenda Oct 2024

APA 9.2 Board Agenda 21-Nov-2024

APA 9.3 Board Agenda 19-Dec-2024

Reports

APA 12.1 Associate Executive Director Report

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