Minutes
E-mail Meeting of Reform Party of Arizona State Committee
February 29, 2004

Minutes of vote to elect Jack Kretzer as NatCom

Yes: Tom, Jack, Nico, Dan, Weyrich
No: John
Absent: Rosella


From: Dr. Weyrich


Date: Sun, 29 Feb 2004 16:41:08 -0700 (MST)
To: Dan Guttenkauf , gilbertjohn@qwest.net, jack kretzer , Nico DeGroot , Dr. Weyrich , Rosella E. Quinn , Tombuggeln@cox.net
Subject: URGENT PLEASE VOTE

Whereas John Gilbert has indicated a desire to resign his position, but has agreed to continue to serve to the best of his ability until his successor is properly installed, and whereas the Constitution of the RPAZ vests authority to nominate a replacement in the State Chairman, to be approved by a majority vote of the State Committee, I hereby nominate Jack Kretzer and make the following motion:

"The State Committee hereby confirms Jack Kretzer as National Committee Member representing the State of Arizona, to be effective as soon as the National Committee makes the change to the credentials list; until that time John Gilbert shall continue to act as a National Committee Member representing the State of Arizona."

Please vote Yea or Nay on the above motion.

We will address the filling of the position of Vice Chair at a future date; I am open to volunteers and suggestions.

Regards,

Dr. Weyrich.


From: tom buggeln

Date: Sun, 29 Feb 2004 16:47:16 -0700
To: Dr. Weyrich , Dan Guttenkauf , gilbertjohn@qwest.net, jack kretzer , Nico DeGroot , Rosella E. Quinn
Subject: Re: URGENT PLEASE VOTE

I vote "yea"

Tom Buggeln


From: jack kretzer

Date: Sun, 29 Feb 2004 16:08:25 -0800 (PST)
To: Dr. Weyrich
Subject: URGENT PLEASE VOTE

nico and i vote yes.

jack k.


From: John Gilbert

Date: Sun, 29 Feb 2004 22:07:00 -0700
To: Dr. Weyrich , Dan Guttenkauf , jack kretzer , Nico DeGroot , Rosella E. Quinn , Tombuggeln@cox.net
Subject: Re: URGENT PLEASE VOTE

[Nay vote for reasons that I feel John wishes to keep private]


From: Dan Gutenkauf

Date: Mon, 1 Mar 2004 23:59:31 -0700
To: Dr. Weyrich
Subject: Re: URGENT PLEASE VOTE

I vote Yea on the proposed motion.

Dan Gutenkauf


The Chairman, Dr. Weyrich votes Yes.