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Call to Order/Presentation of Agenda Minutes Approval Consent ...

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5) AAPA staff will solicit nominations <strong>of</strong> qualified candidates for review or approval <strong>of</strong> the AAPA Board<strong>of</strong> Direc<strong>to</strong>rs.6) The term <strong>of</strong> the appointment will most <strong>of</strong>ten be determined by the external organization and will betracked by Academy staff.7) Upon possible re-nomination <strong>of</strong> the PA appointee, the AAPA may or may not support the continuedappointment, or may propose other PA candidates.8) The list <strong>of</strong> external organizations that the AAPA will propose nominations/appointments will bereviewed by External Affairs Committee, and any <strong>of</strong>ficial appointment by the Academy will be made bythe AAPA Board <strong>of</strong> Direc<strong>to</strong>rs.O. External Representatives—Communication and Interaction Expectations1) Where travel expenses are underwritten by AAPA, complete an online report at least annually on anyobjectives and significant policy developments with the external organization that may impact PAs andAAPA, with a follow-up online report after meetings <strong>of</strong> the external organization (and prior <strong>to</strong>reimbursement being issued).2) Maintain periodic interaction with the designated AAPA staff advisor and other AAPA staff orleadership <strong>to</strong> help facilitate successful action and completion <strong>of</strong> goals and objectives with the externalorganization.3) Maintain active working relationships with the leadership <strong>of</strong> the external organization.4) Document other significant policy developments at other times in the year (through the online reportingform) with the external organization that may impact the PA pr<strong>of</strong>ession and AAPA.5) Complete an annual online self assessment and evaluation <strong>of</strong> the External Representatives program asrequested.P. External Representatives—Travel & Other Expense <strong>Approval</strong> (underwritten by AAPA)1) Should the expense for travel <strong>to</strong> meetings and other financial support not be provided by the hostnational external organization (and agreed <strong>to</strong> be underwritten by the Academy), they must be preauthorizedby Academy staff overseeing the External Representatives Program, as designated by theAAPA EVP/Chief Executive Officer, and in consultation with the staff advisor and chair <strong>of</strong> the EAC.2) At least two months prior the national external organization’s meeting, the appointed representative andstaff advisor will hold a conference call or meeting <strong>to</strong> discuss goals and objectives for the meeting andhow they relate <strong>to</strong> AAPA’s strategic plan and mission. These objectives will be submitted via an onlineform <strong>to</strong> initiate the pre-authorization process.3) Once your travel is authorized, make travel plans through AAPA’s travel agent using the appropriatetravel code provided by your staff advisor.Q. External Representatives—Reimbursement1) What AAPA will typically reimburse:Airfare, hotel, ground transportation charges, and meal per diem for up <strong>to</strong> four days, as well as (asspecified under the annual AAPA Travel Reimbursement Guidelines), and other financial support <strong>to</strong> thenational external organization meetings that has been approved in advance following the proceduresoutlined above.2) What AAPA will not reimburse:• Travel expenses or other financial support that has not been pre-approved through the proceduresoutlined above.• Spouse, partner, or companion expenses related <strong>to</strong> travel <strong>to</strong> the national external organization’smeeting.3) Prior <strong>to</strong> reimbursement being issued, an online report relating <strong>to</strong> the external organization’s meeting thatmay impact PAs and AAPA will be filed.

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