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