2021 General Membership Meeting Agenda

2021 General Membership Meeting Agenda

November 16, 2021 · 9:30 a.m. · Video Conference

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1. Call to Order and Welcome – Mr. Joe Wingert, Chairman of the Board

2. Approval of November 10, 2020 General Membership Meeting Minutes – Mr. Wingert (requires a motion)

3. 2021 Membership Report – Mr. Wingert (requires a motion)

4. Financial Report – Ms. Diane Brinser, VP, Finance (requires a motion)

5. Foundation Report – Mr. Craig Staudenmaier, Chairman, PNA Foundation Board of Trustees

6. Recognition of Foundation Fellows – Mr. Staudenmaier

7. Legislative Report – Ms. Holly Lubart

8. Audit Committee Report – Ms. Brinser

9. PNA Update – Mr. Brad Simpson, PNA President

10. PNA 2022 Resolutions – Mr. Wingert (requires a motion)

11. Memorial Tribute Resolution – Mr. Simpson (requires a motion)

12. Recognition of Benjamin Franklin Award for Excellence Recipient – Mr. Wingert

13. Recognition of Lifetime Achievement Award Recipient – Mr. Wingert

14. Election of Officers and Directors – Mr. Wingert (requires a motion)

15. Installation of Officers – Mr. Wingert

16. Invitation to 2022 Annual Meeting & Convention – Mr. Harry Hartman

      • October 13-14, 2022 – Harrisburg, PA

17. Questions – Mr. Wingert, Mr. Hartman

18. Announcements and Adjournment – Mr. Wingert, Mr. Hartman