| 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 from NAP Parliamentarian & NAP Update | Tim Wynn, PRP |
| Reports of Officers, Board of Directors, Committees, and Units | |
| Special Order – Election of Nominating Committee | |
| Consideration of Proposed Amendments to EAP Governing Documents | Lucy H. Anderson, PRP |
| New Business | |
| 1:35 PM – Special Order – Recess Until 3:45PM | |
| Courtesy Resolution | Secretary Thomas Holmes |
| Announcements | |
| 3:50 PM – Adjournment | |
