2023 General Membership Meeting Agenda

1. Call to Order and Welcome –Ms. Jennifer Bertetto, Chairwoman of the Board

2. Approval of October 6, 2022 General Membership Meeting Minutes – Ms. Bertetto (requires a motion)

3. 2023 Membership Report – Ms. Bertetto (requires a motion)

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

5. Foundation Report – Mr. David Martens, Chairman, PNA Foundation Board of Trustees and Melinda Condon, Executive Director, PNA Foundation

6. Recognition of Foundation Fellows – Mr. Martens and Ms. Condon

7. Legislative Report – Ms. Barb Huesken, Director of Legislative Affairs for PNA

8. Audit Committee Report – Ms. Brinser

9. PNA Update – Mr. William Cotter, PNA President

10. PNA Bylaws Address Change – Ms. Bertetto (requires a motion)
Redline version

11. PNA 2024 Resolutions – Ms. Bertetto (requires a motion)
Redline version

13. Memorial Tribute Resolution – Mr. Cotter (requires a motion)

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

15. Installation of Officers – Mr. Hartman

16. Invitation to 2024 Annual Meeting & Convention – Ms. Bertetto

17. Questions – Ms. Bertetto, Mr. Cotter

18. Announcements and Adjournment – Ms. Bertetto