Draft Minutes

2021-03-08 Regular Meeting

The 2021-03-08 Regular Meeting of the eNAP Unit of the National Association of Parliamentarians (eNAP) was held online via Zoom 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: Ann Rempel, Atul Kapur, Azella Collins, Benjamin Carroll, Beverly Przybylski, Dan Ross, Don Freese, Jacquita L Wright-Henderson, Jan Meyer, Margaret-Ann F Howie, Mary Q. Grant, Myra Celestin, Paul McClintock, Rhoneise Barnett-Smith, Richard Halverson, Robert Daniels, Jr., Seitebatso Moruthane, Suzanna E Rawlins, Tamika Davis-Cannon, Teresa Dean, Thomas F. Holmes, Vicki Walter, Weldon Merritt, Yvonne Barnett. Guests were: Andrea Banks, Laruen Pebbles, Aries Webb-Williams, Myra Celestin, David Jackson, Tierra Ladkin.

The minutes of the 2021-02-08 regular meeting posted at http://sites.google.com/site/enapunit/minutes were approved as corrected.

Myra Celestin was admitted as a member of eNAP without objection.

The unit recessed for the education program at 8:03 PM CT. Vice-President Collins introduced Dr. David Jackson, PRP, CP, who gave a presentation titled "The Reference Commitee" which concluded with a question and answer session.

The meeting resumed at 8:58 PM CT. The reports were posted at https://enapunit.org/reports.

Dan Ross moved to not record the business portion of the meeting. Secretary Richard Halverson moved to refer the motion to the executive board to report back at the next meeting. The motion to refer was adopted after debate and amendment by a 15 to 0 vote.

By unanimous consent, the unit recessed at 9:11 PM CT until the call of the chair.

The unit returned to order at 9:21 PM CT.

President Holmes announced the EAP 2021 Annual Meeting dates have been set to April 16-17, 2021.

With no futher business, the meeting adjourned at 9:25 PM CT.

Richard Halverson, Secretary