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 Feb 28, 2026 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 January 25, 2026 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.
>Kevin Connelly, PRP, and Paul McClintock, PRP, will present the unit workshop on NAP Membership Exam Study Guide based on RONR In Brief, 3rd ed.
> Note: NO CEUs are offered for this program
2. Reports of officers, board and committees
> President's report
> Treasurer's report
3. Reports of Special committees
> Nominating Committee report (Bylaw V.5 A Nominating Committee of three members shall...At the February meeting, present a slate of at least one individual for each office, provided consent has been obtained from each nominee.)
> Audit Committee report (Bylaw VIII.4.A The Audit Committee shall be composed of at least two members elected at the November meeting, and shall conduct an audit of all unit financial accounts at the conclusion of each fiscal year and upon any change in treasurers. Each report will cover the period from the end of the most recently audited period to the end of the period to be covered by the current audit. The committee shall complete the audit within six weeks from receipt of the audit files and shall report to the unit at the next meeting. The treasurer in office for the period audited shall assist with and meet with the committee as desired by the committee, but shall not be a member.)
4. Special orders
5. Unfinished business or general orders
6. New business
Announcements
> Mar 1 - Membership forfeit if dues unpaid; delegate allotment computed.
> Mar 28 - Annual meeting (Zoom): reports; nominations from floor; elect officers and representative to
Adjourn