Texas Young Republican Federation

2012 Third Quarter Board Meeting Agenda



  1. Call to Order
  2. Invocation
  3. Pledges of Allegiance
  4. Roll Call, TYRF Secretary
  5. Opening Report – TYRF Chair
  6. Appointments to non-elected positions
    1. Executive Director
    2. General Counsel
    3. Political Action Director
    4. State Republican Executive Committee Liaison
    5. Technology Directory
  7. 2nd Report on PAC Committee  – Jonathan Boos, Dallas Yrs
    1. Adoption of PAC Committee Rules and Organizational structure to the Bylaws
    2. Appointment of committee chair and regional members of PAC committee
  8. Discussion: On whether to create a Scorecard for the Ranking of State Legislators against a list of legislative priorities important to YR’s, and the appointment of members to a Scorecard Committee to work out the details
  9. Preview of Fall Presidential Campaigning: Work with Young Americans for Romney – Texas; Establishment of Phone Banking Thursdays; Fall Deployment Program to raise funds and deploy Texas YR’s to battleground states
  10. Discussion: Club Development Strategy for 2012 – 2013 and need to establish robust training program for club officers. TYRF Club Development Director
  11. Discussion: Club Defederation Actions for clubs failing to meet minimum credentialing requirements
  12. Treasurer Report, TYRF Treasurer
  13. Establishment of Budget for 2012 – 2013 and allocation of funds
  14. Discussion: Bid to host spring board meeting in San Antonio for the Young Republican National Federation in April, 2013. Organization of Planning Committee and appointment of committee chair.

Other Officer and Club Reports:

  1. Vice-Chair Report
  2. Secretary Report
  3. National Committeewoman Report
  4. National Committeeman Report
  5.  Ex Officio) YRNF Southern Regional Vice-Chair Report – Luke Niles, Dallas YR’s
  6. Political Action Director
  7. SREC Liaison
  8. Oral or Written Updates from Each Federated Club
  9.  New Business
  10. Adjournment