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34 <br />351.Review attached Bylaws and amend if necessary. <br />36 <br />372.Review meeting dates and amend if necessary. <br />38 <br />393.Discuss the nomination of officers. <br />40 <br />414. By resolution, adopt/affirm Bylaws and elect the following officers for 2015. <br />42 <br />43 <br />Chairman <br />44 <br />45Vice Chairman <br />46 Secretary <br />47Executive Director Jeanne Kelsey <br />48 <br />49 <br />Attachments: a. HRA By-Laws <br />50 <br /> b. HRA 2015 Meeting Dates <br />51 <br /> c. Draft Adoption Resolution <br />52 <br />53 <br />Prepared by: Jeanne Kelsey (651-792-7086) <br />54 <br />55 <br />56 <br />57 <br />58 <br />59 <br />60 <br />61 <br />62 <br />63 <br />64 <br />65 <br />66 <br />67 <br />68 <br />69 <br />70 <br />71 <br />72 <br />73 <br />74 <br />75 <br />76 <br />RHRA Bylaws\\Officers (01-20-15) - Page 2 of 2 <br /> <br />