Agenda for the August 10, 2020 Regular Meeting of eNAP

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

1. Welcome of Guests

2. Approval of Minutes (www.tiny.cc/enap-minutes)

    - Regular Meeting on July 13, 2020

3. Consideration of Applicants for Provisional Membership

4. Special Orders

    - None

5. Recess for Educational Program (www.tiny.cc/enap-educational-p)

6. Reports of Officers, Boards, and Committees (www.tiny.cc/enap-reports)
    - President - Thomas Holmes
    - Vice-President - Crystal Thomas, RP
    - Secretary - Richard Halverson
    Report of the Executive Board: Richard Halverson
    Reports of Standing Committees
    - Education: Crystal Thomas, RP, 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

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

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