Agenda for Special Meeting July 11, 2020

Proposed Agenda

Special Meeting
July 11 & 12, 2020

Zoom Meeting Login/Phone Number Information to be Provided
by Email in Advance to Voting Members and
posted on the Website by 8:00 am on Saturday, July 11, 2020

  1. Call to Order at 9:00 am on July 11, 2020
  2. Pledge of Allegiance
  3. Credentials Check-In (via a test vote by voting members using the electronic balloting process) during a 30-minute window of time
    1. Final Credentials Report
  4. Election of Temporary Chair (if necessary)
  5. Vote to Adopt the Agenda
  6. Vote to Adopt the Rules
  7. Election of Officers
    1. Chair
    2. Vice Chair
    3. State Committee Members (2)
  8. Consideration of Endorsements
    1. Endorsement Vote on a Group of Candidates
      1. The group will contain only candidates who have received favorable recommendations for endorsement from both the Endorsement Committee and the Executive Board
    2. Endorsement Votes on Individual Candidates
      1. Including those candidates requested in advance to be voted on individually and not as part of the group, and
      2. Candidates where there are differences in recommendation from the Endorsement Committee and the Executive Board
  9. Adjournment