b'78th ANNUAL MEETING AGENDACall to OrderChair, Byron WatanabeI. Certication of QuorumII. Approval of Standing RulesFirst Action Item Approval of Minutes of2024 Annual MeetingSecond Action Item approval of Annual ReportsIII. Report of the President/CEOIV. Report of the ChairpersonV. Report of the Supervisory CommitteeVI. Report of the Public Relations CommitteeVII. Report of the TreasurerThird Action Item Report of the Financial OfcerFourth Action Item Report of the Nominating CommitteeVIII. Board of Directors, 3-year terma. Cynthia (Cyndi) Ayononb. Kimberly (Kim) Asako Torigoe MetcalfeFifth Action Item Unnished BusinessSixth Action Item New BusinessSeventh Action Item ElectionBusiness Meeting Adjournment'