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August 1, 2025, HSAC Executive Committee Meeting Minutes Page 15 <br />s <br />f. Discussion on potential by-law amendments relating to the <br />endorsement and selection of a NACo second vice president and the designation <br />of the voting delegates at the NACo annual meeting. <br />-Questions on how the proxy is determined for the NACo president <br />-Concerns about how the appearance of an endorsement happened without an EC <br />vote. Need some clarity on the process for endorsement. Heather and Nahe working on a <br />draft. <br />Need for conflict of interest clause, whistleblower policy, nepotism clause <br />7. ANNOUNCEMENTS <br />a.. Scheduling of the next Executive Committee meeting. <br />Suggested August25th: Ipm. Nahe to check with CMPaltin. <br />8. ADJOURNMENT <br />Meeting adjourned 11:12am <br />