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Minutes

General Assembly Minutes

General Assembly: Tuesday February 20th

  • General Chairmen called the meeting to order on Feb. 20 at 3:30 pm
  • The Clerk called the roll
  • Josh Edson read a letter from Hamilton to Edward
  • The Constitution was unanimously ratified
  • Pizza was served to all people who paid the $2.00 fee
  • An excellent debate occurred between Travis Clinger and Andrew Kramer on the Battle for Iraq
    • The General Audience was allowed to ask questions which Travis and Andrew attempted to answer

General Assembly: Tuesday February 6th

  • Temporary Chairmen called the meeting to order on Feb. 6 at 3:24 pm
  • Travis Clinger was elected General Chairman, until General Elections in August
  • Josh Edson was elected General Vice-Chairman, until General Elections in August
  • Rachel Jones was appointed General Secretary
  • Sean Verma was appointed as Chairman of the Membership Committee
  • Jesse Phillips was appointed Chairman of the Temporary Committee on the Consitution and Bylaws
  • Rachel Clinger was appointed as Chairwoman of the Social and Program Committee
  • Anna Barrett was appointed Chairwoman of the Newsletter Committee
  • The Chairmanship of the Finance Committee is being decided by the Executive Board and will be announced on February 8, the two canidates are John Gandy and Jesse Phillips
  • Applications were distributed
  • The next meeting was scheduled for February 20th
  • The ratification of the Constitution was scheduled for February 20th
  • Members debated and discussed the situation of Illegal Immigration

 Executive Board Meeting Minutes

Executive Board Meeting: Thursday February 8th

  • The meeting was called to order at 3:24 pm, by the General Chairman

The roll was called and is as follows:

General Chairman-Present

General Vice-Chairman-Present

Chairman of Membership Committee-Present

Chairman of Newsletter Committee-Present

Chairman of Social and Program Committee-Present

Chairman of Finance Committee-Late

Press Secretary-Present

General Secretary-Absent

1 Guest was in attendance

  • The membership chairman stated goal of attracting new members
  • The General Chairman remarked on the need to increase membership
  • The Finance Chairman speculated on the possibility of a fundraiser
  • The General Chairman remarked how this was a very high goal, and should perhaps by lowered
  • The General Chairman discussed the prospects of a Pizza/Soda/Iraq debate event on the 20th
  • The Social Committee was assigned with such a task
  • The Press Secretary was assigned with preparing and distributing informational flyers
  • The Membership Chairman was told to work in tandem with the Social Committee to try to attract many new members at this meeting
  • The proposed cost was $2.00
  • The Finance Chairman remarked that dues will help provide funding for future activities
  • The Temporary Constitution Committee stated that his committee shall meet on Friday afternoon
  • The Social Chairman stated that her committee would meet on Monday afternoon
  • The Newsletter Committee was assigned with a the task of preparing the newsletter by the 25th for mass distribution
  • The meeting was adjourned at 4:12 pm

 

Emergency Executive Board Meeting #2: February 8th

  • The General Chairman called the meeting to order at 8:01 am
  • The General Vice-Chairman called the roll and is presented as follows:
    • General Chairman-Present
    • General Vice-Chairman-Present
    • General Secretary-Absent
  • Executive Order #9 was issued, being passed unanimously:
    • Be it made clear that the position of Press Secretary shall be established as a non-voting member of the Executive Board
  • Executive Order #10 was issued, being passed unanimously:
    • Be it made clear that Jesse Phillips shall be the Press Secretary until the General Elections in August, as appointed by the General Chairman, in accordance with Executive Order #9
  • Executive Order #11 was issued, being passed unanimously:
    • Be it made clear that the Finance committee shall have both a chairman and a ranking member, whose responsibilities shall be to guide the committee in correct action.
  • The Emergency Meeting was adjourned at 8:11 am

 

Executive Board Meeting #3 March 12

  • The General Chairman called the meeting to order at 3:30
  • The General Secretary called the roll and is presented as follows:
    • General Chairman-Present
    • General Vice-Chairman-Present
    • General Secretary-Present
    • General Treasurer-Present
    • Chairman of Membership Committee-Present

    • Chairman of Newsletter Committee-Present

    • Chairman of Social and Program Committee-Present

    • Chairman of Finance Committee-Absent
  • Minutes from last Executive meeting approved.
  • General Chairman spoke on Republican events on March 8 and 17.
  • Resolution 14 approved and passed unanimously
  • Present members begin discussion concerning April 20 picnic
  • Meeting times discussed
  • Begin discussing events of next general meeting
  • Motion to ammend constitution passed unanimously.
  • New Treasurer Michael Webster-Gardner sworn in to office.
  • Meeting adjourned at 4:15

       

      Emergency Executive Board Meeting #4 March 16

      • The General Chairman called the meeting to order at 3:30
      • The General Secretary called the roll and is presented as follows:
        • General Chairman-Present
        • General Vice-Chairman-Present
        • General Secretary-Present
        • General Treasurer-Present
        • Chairman of Membership Committee-Present

        • Chairman of Newsletter Committee-Present

        • Chairman of Social and Program Committee-Present

        • Chairman of Finance Committee-Absent
      • Minutes from last Executive meeting approved.
      • All committees give report to excutive board
      • Meeting adjourned at 4:00