77TH ANNUAL MEETING
ORDER OF BUSINESS
I.
CALL
TO
ORDER
II.
INVOCATION
III. CALL FOR QUORUM
IV. READING OF MINUTES OF THE 76 TH ANNUAL
MEETING (MOTION REQUIRED)
V. INTRODUCTION OF STAFF AND BOARD OF
DIRECTORS
VI. REPORT OF OFFICIALS
1. CHAIRMANS REPORT- CARLOS URESTI
2. SECRETARRY'S REPORT- ROBERT LIVINGSTON
3. PRESIDENT/TREASURER'S REPORT- DOROTHY HYMAN
(MOTION REQUIRED)
4. AUDIT REPORT- CARLOS URESTI
VII. CALL FOR OLD BUSINESS
VIII. CALL FOR NEW BUSINESS
IX. ELECTION REPORT - WILLIE JONES & WILSON SEPULVADO
X. CLOSE MEETING (MOTION REQUIRED)
DOOR PRIZES
