| 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 | |
