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1.Review attached Bylaws and amend if necessary. <br />2.Review meeting dates and amend if necessary. <br />3.Discuss the nomination of officers. <br />4.By resolution, adopt Bylaws and elect the following officers for 2011. <br />Chairman <br />Vice Chairman <br />Secretary <br />Executive DirectorPatrick Trudgeon <br />Attachments: a. HRA By-Laws <br />b. HRA 2012 Meeting Dates <br />c. Draft Adoption Resolution <br />Prepared by: Jeanne Kelsey (651-792-7086) <br />RHRABylaws\Officers (01-15-13)-Page 2of 2 <br /> <br />