Role Call<br>Approval of Agenda<br>Approval of Minutes<br><br>Bylaws Amendment Timeline-Brazon<br>Procedure for Changing<br />
PNB Committee Assignments-Reiter<br>Establishing an archive of PNB resolutions-Reiter<br>Modification of Bylaws<br />
amendment process.-Reiter<br>Adjourn-10:30 ET<br><br><br><br>