b'76TH ANNUAL MEETING AGENDA 2022ANNUAL REPORTMarch 11, 2023Business Meeting 12:30 pmCall to OrderChair, Roberta CharlesI.Certification of QuorumII.Approval of Standing RulesFirst Action Item Approval of Minutes of 2021 Annual MeetingSecond Action Item approval of Annual ReportsI.Report of the President/CEOII.Report of the ChairmanIII.Report of the TreasurerV.Report of the Supervisory CommitteeVI.Report of the PR CommitteeThird Action Item Report of the Financial Officer.Fourth Action Item Report of the Nominating CommitteeI.Board of Directors, 3-year terma.Deja Mehewb.Lexi Jonesc.Kim TorigoeFifth Action Item Unfinished BusinessSixth Action Item New BusinessSeventh Action Item ElectionBusiness Meeting Adjournment'