Meeting Agenda

Fourth Annual Membership Meeting

Saturday, April 17, 2021
10:30 AM Central Time

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Call to Order/Determination of QuorumPresident Evan Lemoine, PRP
Adoption of Agenda
Adoption of Annual Meeting Special Rules of OrderLucy H. Anderson, PRP
Appointment of Minutes Approval Committee
Greetings and Update from NAPAdam Hathaway, PRP
Reports of Officers, Board of Directors, Committees, and Units
Special Order – Election of Officers
Consideration of Proposed Amendments to EAP Governing DocumentsLucy H. Anderson, PRP
New Business
11:30 AM – Special Order – Recess Until 2:25 PM
Courtesy ResolutionSecretary Thomas Holmes
Announcements
Adjournment