AGENDANASHA BOARD MEETINGApr. 7/2022Teleconference number 978-990-5028 access code 5766984# Call to order Roll call Approval of the Agenda Approval of minutes from Mar. 17, 2022 Secretary/Treasurer’s report -Zelda Committee reports:Budget - Budget/Actual as of Mar15/22 – Ken -see attachment Nominating Membership LiaisonRaffle Ohio Gathering Pedigree other Old business 1. Referendum Ballet- Approval of ballet – see attachment- Points “pro” and “con” to be included with referendum ballot – see attachment New Business1. Articles of Incorporation -Article VIII – Distribution of Assets 2.Registration holiday Next board meeting date Adjourn