Pursuant to Article V, Section 1(C) of the Bylaws, notice is hereby given that the Membership of the National Emergency Number Association will hold an Annual Meeting at 5:30 P.M. in the Sagamore Ballroom of the Indiana Convention Center, located at 100 South Capitol Avenue, Indianapolis, Indiana 46225. Consistent with the NENA Executive Board Policy and Procedure relating to the NENA Annual Membership Meeting, the Membership is advised of the following Agenda:
I. Announcement of next annual conference site and dates.
II. Reports of activities and financial condition of the association.
III. Resolutions to amend the Constitution and Bylaws of the Association:
a. The membership will consider an Amendment in the Nature of a Substitute that would revise and consolidate the existing bylaws for the purposes of increasing order, reducing complexity, and removing ambiguities in the administration of the Association. The full-text of the proposed substitute Bylaws is available here.
IV. Resolutions that do not amend the constitution and bylaws of the Association:
a. (None submitted)
V. Announcement of preliminary election results.
VI. Members’ Question Time
National Emergency Number Association