To get the Zoom link for the meeting:
Email your full name and NAP membership status (RP, PRP, member, non-member) to
PointOfOrderCEU@gmail.com.
The (MRS SUN) AGENDA per the rules
for the May 3, 2025 regular meeting (Zoom)
10:15 a.m. - Call meeting to order.
(Quorum, Bylaw VI.4. Three members of Point Of Order PLU shall constitute a quorum. The lack of a quorum shall not prevent the study of the scheduled parliamentary lesson.)
1. Approve the Minutes
> of the March 22, 2025 meeting
RECESS -- If approved by members, the Recess for the Educational Program will occur here, in consideration of any guests attending for the educational program only.
> LTC Skip Novakovich, PRP, will present the unit workshop on "Rules for Voting Results" from RONR §44, 12th ed.
> RP and PRP attendees wishing to receive NAP CEU credit must have their Zoom camera ON for the duration of the educational session. They should have their full name displayed as their Zoom name, optionally adding their RP or PRP credential.
2. Reports of officers, board and committees
> President's report
appoint CEU coordinator - Paul McClintock
appoint parliamentarian - John Strander
nominate Education Committee - (Chairman Kevin Connelly PRP CP), Tisha Gieser RP
nominate Membership Committee - Chairman John Strander, Lynda Schram RP
nominate Bylaws Committee - Chairman John Strander, Kevin Connelly PRP CP
nominate Youth Committee - Chairman Kevin Connelly PRP CP, Lynda Schram RP
> Treasurer's report
3. Reports of Special committees
4. Special orders
5. Unfinished business or general orders
> Bylaw amendment 5: Amend Article VIII (Committees) Section 2 (Composition) Part C (The president shall be an ex-officio member of all committees except the Nominating Committee) by striking out “Nominating Committee” and inserting “Audit and Nominating Committees”.
6. New business
Announcements
> POPLU 05-24-2025 - Kevin Connelly, PRP, Nominations and Elections
> POPLU 05-24-2025 - Elect delegates and alternates to NAP convention
Adjourn