SENATE CAUCUS MINUTES FIRST MEETING

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1 SENATE CAUCUS MINUTES FIRST MEETING Delegates to the Republican State Convention from Senatorial District # met on Thursday, June 5, 2014, in the first of two caucuses during the Republican State Convention in Fort Worth, Texas. The following business was transacted: I. The Temporary Chairman,, called the Caucus to order. II. III. IV. The Temporary Chairman appointed to serve as the Temporary Secretary. The Secretary called the roll of Delegates and then seated Alternates for absent delegates. A quorum was present. The Temporary Chairman announced the Order of Business for this meeting. V. The Chairman opened the floor for nominations for. Candidates for the nomination were:. By a vote of to, the Caucus elected to serve as the. VI. VII. The then appointed to serve as the Permanent Caucus Secretary. The Chairman announced the next order of business to be the election of one member to each of the five permanent committees. Elections were held for each committee and those elected were: COMMITTEE NAME PLATFORM RULES CREDENTIALS STATE NOMINATIONS VIII. Announcements were made. IX. The Caucus then adjourned at to meet again at 8 a.m. on Friday, June 6, I certify that the above information is a true and accurate recording of the business conducted on June 5, 2014, by this Caucus. Permanent Chairman Permanent Secretary

2 SENATE CAUCUS MINUTES SECOND MEETING Delegates to the Republican State Convention from Senatorial District # met on Friday, June 6, 2014, in the second of two caucuses during the Republican State Convention in Fort Worth, Texas. The following business was transacted: I. The Permanent Chairman,, called the Caucus to order. II. The Secretary called the roll of Delegates and then seated Alternates for absent delegates. A quorum was present. III. The minutes from the previous meeting were read. IV. The Chairman announced the Order of Business for this meeting. V. The Chairman opened the floor for nominations for the office of STATE CHAIRMAN. Candidates for the nomination were:. By a vote of to, the Caucus made the following nomination for STATE CHAIRMAN:. VI. The Chairman opened the floor for nominations for the office of STATE VICE-CHAIRMAN. Candidates for the nomination were:. By a vote of to, the Caucus made the following nomination for STATE VICE-CHAIRMAN:.

3 VII. The Chairman opened the floor for nominations for the office of STATE EXECUTIVE COMMITTEEWOMAN. Candidates for the nomination were:. By a vote of to, the Caucus selected to be the district s STATE EXECUTIVE COMMITTEEWOMAN. VIII. The Chairman opened the floor for nominations for the office of STATE EXECUTIVE COMMITTEEMAN. Candidates for the nomination were:. By a vote of to, the Caucus selected to be the district s STATE EXECUTIVE COMMITTEEMAN. IX. Announcements were made. X. The Caucus then adjourned at. I certify that the above information is a true and accurate recording of the business conducted on June 6, 2014, by this Caucus. Permanent Chairman Permanent Secretary Immediately following the conclusion of the meeting, return this completed form to Room 109 in the Convention Center.

4 PERMANENT PLATFORM COMMITTEE I hereby certify that was duly elected as the Senate District # representative to the Permanent Platform Present this certificate to the Platform Committee Clerk. The Permanent Platform Committee meets at 7 p.m. in Room 108.

5 PERMANENT RULES COMMITTEE I hereby certify that was duly elected as the Senate District # representative to the Permanent Rules Present this certificate to the Rules Committee Clerk. The Permanent Rules Committee meets at 8 p.m. in Room 100.

6 PERMANENT CREDENTIALS COMMITTEE I hereby certify that was duly elected as the Senate District # representative to the Permanent Credentials Present this certificate to the Platform Credentials Clerk. The Permanent Credentials Committee meets at 8 p.m. in Room 102.

7 STATE NOMINATIONS COMMITTEE I hereby certify that was duly elected as the Senate District # representative to the State Nominations Present this certificate to the State Nominations Committee Clerk. The State Nominations Committee meets Friday at 12 p.m. in Room 103.

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