Agenda

I. Call to Order

a. Pledge of Allegiance

II. Introduction of guests

III. Attendance

a. Credentials report

IV. Approval of prev. meeting minutes

V. Officer Reports

a. Chairman’s Report

b. Vice Chair Report

c. Treasurer Report

VI. Proposed Constitution or By Laws changes

a. Changes to emailed and hard copies available at the Caucus

VII. Proposed Resolutions

a. Review resolutions for changes to the State Constitution and By Laws.

VIII. Election of Officers

a. Nominations

i. Chairman Mike Bub

ii. Vice Chairman Nathaniel Rinehart

iii. Treasurer Bryan Bormann

iv. Secretary Alexander Illman

v. Historian Betty Danen

IX. Selection of Delegates and Alternates to District Caucus and State Convention

X. Adjourn to Regular Meeting