5/03 APAP Board of Directors Meeting Agenda

1.	Approval of the Agenda/Minutes of the November 2002 Board Meeting, Miami, Florida and January 2003 Board Meeting, Phoenix, AZ	—Action
2.	Presidential Report — J. Cawley	—Information
3.	Financial Report FY 2004 Budget Treasurer's Report — P. Knott 3rd Quarter Financial Report — B. Johnston	—Handout/Action —Information —Information
4.	AAPA Reports
	A) President's	—Information
	— I. Cushman
	B) Executive Vice President's	—Information
	— S. Crane
	C) Legislative	—Information
	— N. Gara/S. Harding
	D) Physician Assistant Foundation	—Information
	— J. Byrnes
5.	Liaison Reports
	A) Student Member at Large — J. Stephens	—Information
	B) NCCPA — N. Orcutt/B. Kohlhepp	—Information
	C) AAPA Education Council — M. Huckabee	—Information
	D) APPAP — B. Hennig	—Information
	E) NAAHP — S. Gormely/T. Agar-Barwick	—Information
	F) ARC-PA — P. Dieter/S. Warnimont/G. Stewart	—Information
6.	Committee Reports
	A) CASPA Advisory — T. Ruback	—Information
	B) Development — D. Morton-Rias	—Information
	C) Education — R. Mitchell	—Information
	D) Ethnic and Cultural Diversity — K. Mulitalo	—Information
	E) Finance — P. Knott	—Information
	F) Nominations and Awards — D. Asprey	—Verbal
7.	Continuing Business
	A) Faculty Development Institute Report — B. Simon	—Information
	B) Graduate Exam Report — C. O' Connell	—Information
	C) PACKRAT Report — J. Van Rhee	—Information
	D) International Ad Hoc Committee — K. Pedersen	—Information
	E) PA Honor Society Steering Committee — G. Bottomley	—Information
	F) Research Institute Report — G. Jones/R. Dehn/D. Pedersen	—Information
	G) Faculty Development Education and Practice Federal Contract Report — A. Glicken	—Information
	H) Federal Affairs Report — D. Asprey	—Information
	I) Consortia Report — R. Ippolito	—Information
	J) Director at Large Liaison Policy — R. Ippolito	—Handout/Action
8.	New Business/Other Items
	A) Special Research Ad Hoc Committee Report — J. Cawley	—Verbal
	B) Recruitment Task Force — G. Landel	—Information
	C) Liaison Reappointments — J. Cawley	—Verbal/Action
	D) 2005 Site Selection — L. Taylor	—Action
9.	Adjournment	—Action