Draft Minutes
2020-07-13 Regular Meeting

The 2020-07-13 Regular Meeting of the eNAP Unit of the National Association of Parliamentarians (eNAP) was held online in the Slashnet.org IRC channel #enap (www.tinyurl.com/enapchat) and called to order at 8 PM CT (U.S. Central Time) by President Thomas Holmes, with Secretary Richard Halverson present. A quorum was present.


Those attending were: Andria Daniels, Ann Rempel, Atul Kapur, Azella Collins, Benjamin Carroll, Beverly Przybylski, Crystal Thomas, Dan Ross, Don Freese, Dr. Cynthia Mayo, Edmund Carley, James Lohr, Jan Meyer, JeNekia Boone, Makobasia Cynthia Matsepe, Margaret-Ann F Howie, Mark Apodaca, Mary Q. Grant, Molulela Monyake, Paul McClintock, Ralph McMullen, Richard Halverson, Robert Daniels, Jr., Sean Schilke, Seitebatso Moruthane, Teresa Dean, Thomas F. Holmes, Weldon Merritt.


The minutes of the 2020-06-08 regular meeting were approved as posted on the http://sites.google.com/site/enapunit/minutes website.

Jan Meyer moved “to switch the meeting over to Zoom,” and the chair ruled the motion out of order. The decision of the chair was appealed from, and the decision was not sustained.


Jan Meyer then moved “that we set an adjourned meeting on Zoom to follow 5 minutes after the adjournment of the present meeting or at 8:55 CDT.” The motion was not adopted.


The unit recessed for the education program at 8:51 PM CT. President Thomas Holmes and Paul McClintock, PRP conducted a workshop entitled “Unique Bylaws Challenges.”


The meeting resumed at 10:52 PM CT. The reports were posted at https://enapunit.org/reports


Jan Meyer gave previous notice “to amend the default meeting location to Zoom.”


Jan Meyer moved “that the next regular meeting be held via Zoom unless ordered by the executive board to something other than the IRC chat room.” The motion was adopted.


Upon adoption of a motion to adjourn, the meeting adjourned at 11:22 PM CT.


Richard Halverson, Secretary