Meeting Agenda

Third Annual Membership Meeting

Saturday, April 4, 2020
12:05 PM U.S. 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 from NAP Parliamentarian & NAP UpdateTim Wynn, PRP
Reports of Officers, Board of Directors, Committees, and Units
Special Order – Election of Nominating Committee
Consideration of Proposed Amendments to EAP Governing DocumentsLucy H. Anderson, PRP
New Business
1:35 PM – Special Order – Recess Until 3:45PM
Courtesy ResolutionSecretary Thomas Holmes
Announcements
3:50 PM – Adjournment