Agenda for the October 12, 2020 Regular Meeting of eNAP

0. Verify Quorum of 7 (lesser of 7 and 20%)

1. Welcome of Guests

2. Approval of Minutes (https://www.enapunit.org/minutes)

    - Regular Meeting on September 14, 2020

    - Special Meeting on October 2, 2020

3. Consideration of Applicants for Provisional Membership

4. Special Orders

    - Election of the Nominating Committee

5. Recess for Educational Program (https://www.enapunit.org/minutes)

6. Reports of Officers, Boards, and Committees (https://www.enapunit.org/reports)
    - President - Thomas Holmes
    - Vice-President - Azella Collins, PRP
    - Secretary - Richard Halverson
    Report of the Executive Board: Richard Halverson
    Reports of Standing Committees
    - Education:
Azella Collins, PRP, ex officio
    - Membership: Richard Halverson, ex officio 

7. Unfinished Business and General Orders -- None.

8. New Business - see previous notices for any motions in the meeting notice

9. Announcements

    November Educational Program

Note: The agenda is set by special rule of order 13.

Comments