APS Board of Directors

Meeting Minutes

Annual Board Meeting 2015
From the 34th Annual Scientific Meeting

• Wayzt Presentation: Conflicts of interest & Ethical considerations

February 5, 2015

December 18, 2014

November 6 & 7, 2014

August 6, 2014

May 5, 2014

Annual Board Meeting 2014
From the 33rd Annual Scientific Meeting

Finance

• Approved financial statements

Additional Information

• Organizational structure (When updated: In progress)
• Bylaws
• AMC Contract
• Addendum
• Strategic plan and Enduring Goals
• Board rosters
• Committee rosters
  • Committee minutes
• Liaison assignments
• Archive of CEO newsletters
• Board orientation packet
• Travel documents/info for meetings
• Action laws
• Letter of Understanding