2022 General Membership Meeting Agenda

2022 General Membership Meeting Agenda

October 6, 2022 · 9:30 a.m. · Video Conference

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1. Call to Order and Welcome – Mr. Harry Hartman, Chairman of the Board

2. Approval of November 16, 2021 General Membership Meeting MinutesMr. Hartman (requires a motion)

3. 2022 Membership ReportMr. Hartman (requires a motion)

4. Financial ReportMs. Diane Brinser, VP, Finance (requires a motion)

5. Foundation Report – Mr. David Martens, Chairman, PNA Foundation Board of Trustees

6. Recognition of Foundation Fellows – Mr. Martens

7. Legislative Report – Mr. Brad Simpson, PNA President

8. Audit Committee Report – Ms. Brinser

9. PNA Update – Mr. Simpson

10. PNA 2023 Resolutions – Mr. Hartman (requires a motion)

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

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

15. Installation of Officers – Mr. Hartman

16. Invitation to 2023 Annual Meeting & Convention – Mr. Fred Scheller

17. Questions – Mr. Hartman, Mr. Scheller

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