Contents of this Page

1. Delegates & Alternates Elected to the Congressional District Conventions

2. Delegates & Alternates Elected to the State Convention

3. 2022 SD 50 Convention Call

4. Proposed SD50 Convention Agenda

5. Proposed SD50 Convention Rules

6. Proposed SD50 Republican Bylaws

Delegates & Alternates Elected to the Congressional District Conventions

Delegates and Alternates Elected to the State Convention

2022 SD 50 Convention Call

- your presence is requested -

To: The Delegates & Alternates of Senate District 50,

Pursuant to the provisions of the Constitution of the Republican Party of Minnesota and pursuant to the 2021 Reapportionment Manual issued by the Republican State Executive Committee, the Senate District 50 Convention is hereby called to meet:

When
SATURDAY, MARCH 19th

Registration is open from 9:00 AM to 10:15 AM
Convention convenes at 10:00 AM

Where
Bethany Church, 6900 Auto Club Rd, Bloomington, MN

The Senate District 50 Convention shall be composed of the delegates and alternates elected at the precinct caucuses in February of 2022 currently living within the boundaries of House Districts 50A and 50B. If you are no longer living in House District 50A or 50B, please let us know.

The Senate District Convention shall be held for the purpose of:

Approval of the Senate District 50 Bylaws
Election of Officers of the Senate District 50 Executive Committee for one-year terms
Election of Delegates, First Alternates, and Second Alternates to the Third Congressional District Convention (April 23) and the Fifth Congressional District Convention (April 2)
Election of Delegates, First Alternates, and Second Alternates to the Republican Party of Minnesota State Convention (May 13-14)
Consideration of endorsement of candidates for MN Senate District 50, MN House District 50A, and House District 50B
Consideration for adoption of Resolutions Passed by our 2022 Republican Precinct Caucuses
Transaction of such other business as may properly come before the convention

We will be creating a 2022 Convention page on our website on or about March 15. Check out the material on that page to prepare for the convention.

Delegates and Alternates: The pre-registration fee (received by Monday, March 14) is $30. After March 14, registration will cost $40.

Guests/Observers: The pre-registration fee (received by Monday, March 14) is $15. Payments taken at the door will be $20

To qualify for the pre-registration rate, please CLICK HERE to register and pay online.

You may also RSVP by emailing or calling Randy Sutter ([email protected]; 952-836-5925) by March 14 and pay at the door of the convention. Credit cards will not be accepted at the door.

Water, coffee, and snacks will be available in the morning. No lunch will be provided and no other food will be available if the convention goes long.

NOTE: If you wish to be considered for endorsement as a candidate for the Minnesota Senate in SD 50, or as a candidate for either Minnesota House District 50A or 50B, please contact Barb Sutter at [email protected] or 952-201-9625 on or before Saturday, March 12. By our bylaws and convention rules, interviews with candidates must take place prior to the convention. If contacted by March 12, Barbara will schedule a time for interviews with the Candidate Search committee as required prior to the convention.

Issued at the City of Bloomington, County of Hennepin, Minnesota.

Pam Tucholke and Joel Quinnell
Senate District 50 Convention Conveners

Senate District 50 Republican Convention Agenda

March 19, 2022

Call to Order
Pledge of Allegiance
Invocation
Reading of the Convention Call
Election of Temporary Convention Chair
Election of Temporary Convention Secretary
Appointment of Parliamentarian, Sergeant-at-Arms & Tellers
Authorization of committees on Bylaws, Rules, Credentials, Registration, Delegate Nominating, and Officer Nominating.
Preliminary Report of the Credentials Committee
Motion to adopt Rule 5.b, to seat Alternates
Motion to adopt Rule 9.a(3) for Candidate notification to Convention Secretary
Filling vacancies in delegations
Motion to make Temporary Organization Permanent
Final Report of the Credentials Committee
Report of the Rules Committee
Report of the Bylaws Committee
Report of Officer Nominating Committee for Senate District Officers
Election of Senate District Officers
Report of Candidate Search Committee, HD 50B, HD 50A, SD 50
Consideration of Endorsement for House of Representatives and Senate, as needed
Report of Delegate Nominating Committee
Election of Delegates/Alternates to Fifth Congressional District and State from CD 5
Election of Delegates/Alternates to Third Congressional District and State from CD 3
Report of Resolutions Committee
Other business
Adjournment

PROPOSED RULES SENATE DISTRICT 50

REPUBLICAN CONVENTION MARCH 19, 2022

1. PARLIAMENTARY RULES

The conduct of the business of this Convention shall be governed by the laws of the State of Minnesota, the Constitution and Bylaws of the Republican Party of Minnesota (“RPM”), the Constitution and Bylaws of the Third Congressional District, the Bylaws of Senate District 50 Republicans (the “Senate District”), the Official Call or the Rules adopted by the Convention, and by the current edition of Robert's Rules of Order, in order of precedence.

2. ORDER OF BUSINESS

The Convention order of business shall be as outlined on the Official Agenda.

3. AMENDMENT OR SUSPENSION

After adoption, these Rules may be amended or suspended only by an affirmative vote of two-thirds (2/3) of the registered delegates and seated alternates as determined by the final report of the Credentials Committee.

4. ADDRESSING THE CONVENTION

a. A delegate wishing to speak shall rise, address the Convention Chair (the “Chair”), and when recognized by the Chair, state their name and precinct and the purpose for which they rise.

b. Debate on any motion or subject shall be limited to two (2) minutes for each speaker. No person shall be allowed to speak more than twice on the same subject.

c. At least two (2) speakers on each side of a question shall have the opportunity to speak to an issue before a call for the question shall be in order.

d . Each candidate for a contested office shall be allowed time to address the Candidates for Senate District Co-Chair shall be allowed a total of six (6) minutes each. Candidates for other offices will be allowed a total of four (4) minutes each. This time limit applies to nominating and seconding speeches and the candidate’s personal address to the Convention. The Chair shall keep an accurate record of the time used by each candidate.

e. The Chair, at their discretion, may recognize elected officials, Party officers and others, and allow them the privilege of addressing the Convention for a period not to exceed five (5) minutes each.

5. CONVENTION ROLL AND QUORUM

a. Persons entitled to vote at the Convention are the registered delegates and seated alternates who were elected as delegates or alternates at the 2022 Republican precinct caucuses within Senate District 50 and who presently reside within a precinct in the Senate District.

b. Filling of Vacancies: Following the preliminary report of the Credentials Committee, the precinct Chairpersons shall fill vacancies in the precinct If no precinct Chairperson is seated for a precinct, a majority of seated delegates for the precinct shall designate a temporary precinct Chairperson for the Convention. The precinct Chairperson(s) shall fill delegate vacancies from the alternates elected from the precinct as follows:

(1) From the elected alternates of the precinct in the order, if any, designated at the precinct caucus.

(2) Where no priority of alternates was established at the caucus, the precinct Chairpersons shall designate, for their precinct, the alternates to be seated. No cross-seating of alternates among precincts shall be permitted.

(3) If the precinct Chairpersons cannot agree, or if neither Chairperson is seated, a majority of seated delegates from that precinct shall choose the alternates to be seated.

(4) If there is no majority opinion of the precinct’s registered delegates, or if no delegates are present, the Senate District Co- Chairs shall fill the vacancy from the elected alternates from that precinct, if any. If no Senate District Co-Chair is present, or if they fail to agree, the next highest Senate District Officer (or if they be equal officers, a majority vote of such equal officers) shall fill the vacancy.

c. Seating of registered alternates shall be permitted at any time if a seated delegate or seated alternate is absent. However, upon the return of the previously seated delegate or the arrival of a properly registered alternate delegate, said delegate shall be seated.

d. A majority of the total number of delegates registered shall constitute a quorum for the purpose of convening the Convention; thereafter, a call for a quorum shall be out of order. No action except adjournment shall be transacted by the Convention without an affirmative vote of twenty-five (25) percent of the registered delegates and seated alternates as established by the final report of the Credentials Committee.

6. VOTING

a. All voting for contested offices and contested delegate and alternate positions shall be by written secret ballot.

b. Voting on all other questions shall be by voice vote. If the Chair is in doubt on a vote, the Chair may order a standing vote.

c. If requested by two or more delegates, a standing vote shall be taken.

d. If the Chair is in doubt as to the result of a standing vote, they may order a polling of the precincts. The votes shall be reported by the respective precinct Chairpersons.

e. Each registered delegate and seated alternate shall have one full vote. Such votes shall be weighted in accordance with State Party directives. Unit rule voting is forbidden.

7. BALLOTING

The balloting for election of officers and for the nomination of delegates and alternates shall be conducted as follows:

a. Precinct Chairpersons shall receive ballots, from the tellers, to be distributed to their registered delegates and seated alternates. If no Chairperson is present, a delegate shall be designated in the manner provided in Rule 5b to receive and collect the ballots.

b. Ballots cast by precinct delegates and seated alternates shall be collected by the respective precinct Chairpersons and turned over to the tellers. The number of ballots allotted to and cast by each precinct shall be verified by the tellers. Any discrepancies shall be announced to the Convention before the ballots are co-mingled with those of the other precincts.

c. If there is a dispute as to the number of ballots cast by a precinct, the challenge shall be made before the ballots from that precinct are placed with the other ballots for tabulation. Upon such a challenge the Chair shall appoint a special judge and a special teller who shall count the ballots cast by said precinct. The precinct shall be required to vote again only if the count reveals more ballots cast than votes allotted to that precinct.

d. The tellers shall report to the Chair the total number of votes cast for each candidate for each position. The Chair shall announce the results to the Convention.

e. Once balloting in a contested election has commenced by distribution of ballots to the precincts and before announcement of the results of that ballot to the convention, motions of no-endorsement, to table, to postpone indefinitely, to adjourn, or the like shall be out of order.

f. Notwithstanding the above, upon adoption by the Convention, electronic voting may be utilized, so long as any delegate or seated alternate is provided the option to vote by written ballot.

8. NOMINATION AND ELECTION OF SENATE DISTRICT OFFICERS

The Senate District Officers to be elected by this Convention shall be two (2) Co- Chairs, Secretary, Treasurer, Chair of Communications, four (4) Vice-Chairs from House District 50A, four (4) Vice-Chairs from House District 50B, and two (2) Vice-Chairs from either House District. All shall be elected by a vote of the full Convention. Election of Senate District Officers shall proceed as follows:

a. Any person wishing to be considered for nomination to a Senate District Officer position shall present themself to the Officer Nominating Committee prior to the Convention. The Officer Nominating Committee may reconvene during the Convention to meet with those officer candidates who have already appeared before and been interviewed by the Committee, for the sole purpose of dealing with any changes in those who have been nominated for office; and may give additional reports to the Convention.

b. The Officer Nominating Committee shall present its nominations for the offices to the Nominations from the floor shall not be in order.

c. If there is no contest for an office, there will be no nominating speeches, and the nominee will be voted on by acclamation.

d. The order of presentation of candidates for each contested Senate District Office shall be determined by lot.

e. No person shall be elected to a Senate District Office unless they receive a majority of votes cast on the ballot for that position. A ballot with fewer or more names than the number of positions to be filled or containing the name(s) of a person(s) not duly nominated shall be invalid. Blank ballots shall not be counted.

9. ENDORSEMENT PROCEDURE

Endorsement for Legislative Representatives of House Districts 50A and 50B will be considered in two separate Sub-Conventions, each comprised of the delegates and seated alternates elected from within their respective House Districts. The Sub-Conventions shall be conducted serially. Use of the tool of ‘recess’ to alternate between Sub-Conventions and the Convention-as-a-whole is appropriate, to save time. Any uncontested Sub-convention shall be conducted first. If neither or both Sub-conventions have contests, then the 50B Sub- Convention conducted first, followed by the 50A Sub-Convention, with both to be chaired by the Convention Chair.

a. Legislative Endorsement Sub-Conventions:

(1) All delegates and alternates who are properly registered and seated according to the final Credentials report of the full Senate District Convention shall be deemed registered and seated for their respective Sub-Conventions.

(2) All persons wishing to seek endorsement for elected office must have interviewed with the Candidate Search Committee prior to the Convention. The Candidate Search Committee shall present a report of the results of those interviews prior to consideration of endorsement.

(3) All candidates who have been interviewed by the Candidate Search Committee or their representatives, must notify the Convention Secretary of their intent to seek endorsement within ten (10) minutes after the Convention Chair has announced to the Convention that this Rule 9- a(3) has been adopted and that the ten minute time limit is in force. Any candidate who fails to notify the Convention Secretary within the time specified cannot be endorsed.

(4) Endorsement Question:

The Sub-Convention shall first determine by simple majority vote of the Delegates and seated Alternates as established in the Final Report of the Credentials Committee, for each office, whether endorsement shall be considered. This question shall not be debatable.

(5) All voting for uncontested endorsement shall be by voice vote. If the result of this voice vote is not clear and a division is properly called for, then a written secret ballot will be used to determine the result. If two or more candidates seek endorsement for the same office, the vote shall be taken by written secret ballot.

(6) Where more than one candidate is seeking endorsement for one office, none of the candidates for that office shall be voted on separately. Subject to Rule 9-a(9), the candidacies of all shall be submitted on each ballot, unless a candidate withdraws.

(7) Only one candidate may be endorsed for any one given office. If candidates for more than one office are to be endorsed, the Sub- Convention shall vote on each office separately.

The vote shall be taken on all candidates seeking endorsement for a given office before endorsement may be considered for another office.

(8) Only the delegates and the seated alternates eligible to vote for the candidate(s) in the general election shall be entitled to vote on the endorsement of said candidate(s)

(9) When there are more than two candidates seeking endorsement, any candidate who receives ten (10) percent or less of the total votes possible, according to the final Credentials report, on any of the first six ballots, shall be dropped from all subsequent ballots for that office.

(10) Each candidate shall be given ten (10) minutes of total floor time to be used for any nominating and seconding speeches and/or personal address to the Sub-Convention. The order of nominating, seconding and candidate speeches shall be determined by lot. All such speeches by or for a given candidate shall be completed before a second candidate is The Convention Chair shall keep an accurate record of each candidate's allotted time.

(11) Only candidates who have interviewed with the Candidate Search Committee shall have their names placed in nomination. Nominations from the floor of persons who have not interviewed with the Candidate Search Committee shall not be in order.

(12) Following the conclusion of the nomination speeches, or following the report of the first vote or ballot, the Convention may, upon motion made, seconded and passed by majority vote, establish a question and answer period for the candidates for the office for which endorsement is sought, not to exceed fifteen (15) minutes in total, with questions limited to 30 seconds and answers to one (1) minute, for each question, addressed to the candidates in turn.

(13) Any candidate who shall receive the affirmative vote of sixty (60) percent of the delegates and seated alternates officially registered, according to the final Credentials report, shall be considered endorsed.

(14) These Rules shall apply uniformly to the separate Endorsing Sub- Conventions of House District 50A and House District 50B.

(15) Recess:

A Sub-convention may vote to recess at any time and for any time period, or until the call of the convention Chair. In the event the Sub-Convention votes to recess rather than adjourn, the Chair, prior to the vote on the question, shall announce that only those delegates and alternates who were registered for the original Sub-Convention, according to the final Credentials report, are eligible to register for the reconvened Sub- Convention. The number of votes required for endorsement at the reconvened Sub-Convention shall remain sixty (60) percent of the number of delegates and alternates seated as stated in the final Credentials report at the original Convention.

b. Senate Endorsement Full Convention:

Endorsement for the Senate District 50 senate seat, when appropriate, shall follow the same rules and procedure as given above in Paragraphs 9-a(1)-(15), except that the registered delegates and seated alternates from both House Districts 50A and 50B shall vote as a single Convention.

10. ELECTION OF DELEGATES AND ALTERNATES TO THE STATE CONVENTION AND CONGRESSIONAL DISTRICT CONVENTIONS

Election of delegates and alternates shall be as follows:

a. The Delegate Nominating Committee shall present its nominations for Delegates and Alternates to the State, and Third and Fifth Congressional District Conventions.

b. Following the report of the Delegate Nominating Committee, the Convention Chair will entertain a motion to close further nominations and to proceed to a vote on the nominations presented by the Delegate Nominating Committee for Delegates to the State Convention. A vote to close nominations requires a majority If the vote to close nominations passes, then the vote to elect the Delegate Nominating Committee’s nominees may be conducted by voice vote.

c. Following the election of Delegates to the State Convention, from the Delegate Nominating Committee, nominations for State Alternates shall be presented by the Delegate Nominating Committee. It is intended that the Delegate Nominating Committee will leave open a number of Alternate positions to be filled by nominations from the floor. If the number of Alternates nominated, by a combination of the Delegate Nominating Committee and nominations from the floor, reaches the number of allowed Alternates, and if a motion to close nominations is made and passed, the remaining Alternates will then be elected by voice vote, and shall then be ranked by drawing names out of a hat.

d. If the voice vote to close nominations, after the Delegate Nominating Committee report, fails, then nominations from the floor for additional Delegates and Alternates to the State Convention shall be in order. Each Delegate recognized by the Convention Chair for the purpose of nominating from the floor shall be limited to the nomination of one person if any other Delegates are waiting to be recognized. After a sufficient number of persons have been nominated to fill all of the Delegate and Alternate positions, a motion to close nominations will be considered to be in order, even if there are other Delegates remaining who may wish to make further nominations from the floor.

e. Upon the close of nominations for Delegates and Alternates, voting shall proceed for the Delegates and Alternates to the State Convention.

f. A Delegate or seated Alternate shall vote only for a designated number of nominees, depending on the number of Delegates to be elected. A ballot with fewer or more than the designated number of nominees or containing the name(s) of a person(s) not duly nominated shall be invalid. A ballot on which the name of any nominee appears more than once shall be Blank ballots shall not be counted. Voting may be conducted electronically and/or by written ballot. If the number of nominees is the same as the number of positions to be filled, the Convention may choose to vote by voice vote.

g. The nominees receiving the highest number of votes shall be declared elected Delegates, and then Alternates after that, in order of votes received, to fill all available positions. In the event of a tie for any position, the tie will be broken by drawing names out of a hat.

h. Nomination and election of Delegates and Alternates to the Third and Fifth Congressional District Conventions shall be conducted in the same manner as outlined above.

i. The number of Delegates assigned to SD 50 is an estimate and may be subject to final adjustment by Accordingly, RPM has requested that we rank our State and CD Delegates. If our Delegates were elected by voice vote, our SD will rank our Delegates by a random method, such as drawing names out of a hat, so that the last-ranked Delegate would become the first-ranked Alternate or the reverse, depending on the direction of the adjustment by RPM.

11. RESOLUTIONS

a. All resolutions which passed through the recent precinct caucus process shall be submitted in writing to the Resolutions Committee.

b. To expedite the business of the Convention, the Chairperson may call for consideration of the report of the Resolutions Committee at any point during Convention slack time. After initial report of the Resolutions Committee the Convention Chair may recognize delegates who wish to speak for or against platform resolutions, one speaker in favor, then one speaker against, etc., with a two-minute time limit on each speaker’s time.

c. Resolutions Ballots, by paper, if used, will be collected during the Convention at a designated collection spot, up until a cutoff time to be designated by the Chair approximately two hours before the estimated adjournment of the Convention. Or, if electronic voting is used then follow instructions of the Chair.

d Ballots will be counted, and results communicated to the Convention.

f. Resolutions may be offered from the floor of the Convention only by the suspension of these rules.

g. Additional written resolutions, if any, which are accepted during the Convention by suspension of the rules, will be proposed, discussed, and voted on by voice or standing vote, separate from the process of considering the Resolution Committee ballots.

12. TRANSMITTAL OF NAMES

The names of those persons elected as Senate District Officers, State Delegates and Alternates, and Congressional District Delegates and Alternates shall be forwarded, no later than three (3) days after the Convention, to the Third and Fifth Congressional District Republican Committee offices and to the RPM office.

13. MISCELLANEOUS

a. Minority reports of Convention Committees may be presented if agreed to by one-third (1/3) or more members of the Committee.

b. Registration shall close at the time stated in the call, provided that registration has been open for at least one (1) hour. No Senate District delegates or alternates may register thereafter.

c. No video or audio recording equipment may be activated in the Convention hall without the prior written permission of the Chair.

v.6 Final 3-14-22

PROPOSED

SENATE DISTRICT 50 REPUBLICAN FULL COMMITTEE

BYLAWS

ARTICLE I

ORGANIZATION

Section 1. NAME - This organization shall be called the Senate District 50 Republican Full Committee (“Full Committee”).

Section 2. PURPOSE - The purposes of the Full Committee shall be:

A. To create and maintain an effective and permanent Senate District 50 organization based on political precincts and to maintain and keep current and accurate records of voters in and financial contributors to Senate District 50.

B. To help coordinate and assist in the conduct of campaigns for the election of Republican candidates for public office including those who have been endorsed or selected at a primary election.

C. To further aid the cause of good government in whatever manner shall be deemed advisable and to advance such principles or projects as may from time to time be adopted by Party conventions and caucuses.

Section 3. TERRITORIAL JURISDICTION - The jurisdiction of the Full Committee shall be limited to the geographical area within the boundaries of Senate District 50 as determined by Minnesota law in accordance with the 2020 census.

Section 4. DUTIES - It shall be the duty of the Full Committee:

A. To organize, or cause to be organized, the Senate District and each precinct or other voting unit within the Senate District.

B. To help coordinate the campaigns of and to elect Republican-endorsed candidates for the offices of State Senator and State Representative from the Senate District and for such other public offices as are elected, in whole or in part, by residents of the Senate

Section 5. GOVERNING AUTHORITIES - The Full Committee shall perform the duties imposed on or reserved to it by (1) law, (2) the Constitution and Bylaws of the Republican Party of Minnesota, (3) the Third Congressional District Constitution and Bylaws, and (4) its own Bylaws as set forth herein.

Section 6. RULES OF ORDER - Except as otherwise provided, the deliberations of the Full Committee shall be governed by the then-current edition of Robert’s Rules of Order.

ARTICLE II

FULL COMMITTEE MEMBERSHIP AND MEETINGS

Section 1. RESIDENCE AND VOTING

A. No person shall be a member of the Full Committee who does not reside in Senate District 50.

Any person holding more than one of the offices below shall have only one vote on the Full Committee.

Section 2. MEMBERSHIP - The Senate District 50 Republican Full Committee shall consist of the following persons, subject to Section 1, all of whom shall be voting members.

A. The Senate District Officers (Article III, Section 1).

B. The members of the Senate District Executive Committee (“Executive Committee”), as defined in Article IV, Section 1.

C. The Chairs (maximum of two) of each Precinct within the Senate District (Article V, Section 3).

D. Any endorsed Republican holding elected office.

E. The members of the Republican State and Third and Fifth Congressional District Executive Committee.

F. The immediate past Co-Chairs of the Senate District.

G. Up to three additional members nominated by the Senate District Co-Chairs and elected by the Full Committee whose terms shall be concurrent with the officers who nominated them.

Section 3. MEETINGS - The Full Committee shall hold a minimum of four meetings per year. No more than one regular meeting shall be held in any calendar Written notice of each meeting shall be mailed/emailed at least ten days prior thereto.

Section 4. QUORUM

A. The quorum required to transact business at Senate District Full Committee meetings shall be one-fourth of the total current membership of the Full Committee.

B. Once a quorum has been established, a call for a quorum shall be out of order and business may be transacted as if a quorum still existed until the meeting is adjourned.

Section 5. TERMINATION OF FULL COMMITTEE MEMBERSHIP

A. Membership on the Full Committee shall terminate without further action when a member submits a written resignation or ceases to qualify for membership under Sections 1 or 2 of this Article II.

B. A member of the Full Committee may be removed for inactivity or conduct tending to obstruct the objectives of the Full Committee by a two-thirds vote of all the Full Committee members attending any Full Committee meeting where that item of business has been included in the written notice of the meeting.

C. The Executive Committee shall give notice of every proposal for removal of a Full Committee member in accordance with paragraph B hereof in the written notice of the Full Committee meeting. The individual concerned shall be provided with a statement of the charges, not less than ten days prior to such meeting, and shall be entitled to be heard in his/her own defense at the meeting considering his/her removal.

D. The Senate District Co-Chairs shall be the designated spokespersons for the Senate District. No other member of the Full Committee shall be authorized publicly to express views or speak on behalf of the Full Committee or the Executive Committee on any matter unless such committee has considered and taken action on the merits of such matter and has not restricted its dissemination.

ARTICLE III

OFFICERS

Section 1. SENATE DISTRICT 50 OFFICERS - There shall be:

A. Two Co-Chairpersons (referred to herein as “Senate District Co-Chairs” or “Co-Chairs” herein).

B. Ten Vice-Chairs: four elected from House District A, four elected from House District B and 2 elected from either House District.

C. One Secretary.

D. One Treasurer.

E. One Chair of Communications.

Section 2. ELECTION AND TERM LIMITS - The Senate District officers shall be elected at Senate District conventions held in odd-numbered years. When the results of redistricting become effective in an even-numbered year, a special election shall be held at the first Senate District Convention after redistricting to elect officers to serve until the time of the next regular odd-year Convention. All officers shall be limited to a maximum of three consecutive full terms in the same office. However, officers elected at the special election shall not be considered to have served a “full term” for the purpose of setting officer term limits. Any officer who has served their respective three consecutive full terms is eligible to run at the last regular election prior to redistricting for the shortened term ended by redistricting.

Section 3. OFFICER NOMINATING COMMITTEE - The Senate District Nominating Committee for Senate District Officers and State Central Committee Delegates and Alternates (referred to herein as the “Officer Nominating Committee”) shall be appointed by the Senate District Executive Committee at least sixty days prior to the Senate District convention held in odd-numbered years. The Senate District Co-Chairs shall be ex officio, non-voting members of the Nominating Committee. Voting membership of the Nominating Committee shall consist of:

A. Four precinct Chairs from House District 50A.

B. Four precinct Chairs from House District 50B.

C. Plus, one person from either House District to serve as Committee Chair.

Section 4. LIMITATIONS

A. Senate District Officers shall be deemed to have resigned from party office upon publicly seeking Republican endorsement, which shall include the legal formation of a volunteer committee.

B. The Senate District Co-Chairs, pre-endorsement, shall not serve in any role in any candidate’s campaign, and shall not serve in any active leadership role, post-endorsement, in any candidate’s campaign.

C. Elected Senate District Officers, other than the Co-Chairs, as set forth in Article III, Section 4, B, above, shall not serve in an active leadership role in any candidate’s campaign without first obtaining the consent of two-thirds of the Executive Committee.

D. Senate District Officers shall not publicly support nor work for any candidate opposing an endorsed Republican candidate between the endorsing convention and the ensuing election. The Executive Committee may remove from party office any person who violates this paragraph and does not promptly resign.

Section 5. REMOVAL OF SENATE DISTRICT OFFICERS.

A. A Senate District Officer may be removed from office for “non-performance” by the affirmative vote of at least two-thirds of the number of Full Committee members present when a quorum was established at any Full Committee meeting where that item of business has been included in the written notice of the meeting. Conduct tending to obstruct the objectives of the Executive Committee, inactivity, or unexcused absence from three regularly scheduled Executive Committee meetings within one calendar year shall constitute “non-performance.”

B. The Executive Committee shall include in the written notice of the Full Committee meeting any proposal for removal of a Senate District Officer in accordance with paragraph A, abpve. The individual concerned shall be provided a statement of the charges not less than ten days prior to such meeting, and shall be entitled to be heard in his/her own defense at the meeting considering removal.

Section 6. VACANCIES

A. In the event a Senate District Officer resigns, ceases to reside in the Senate District, or otherwise vacates any of the offices listed in Section 1, the Full Committee shall elect a replacement for the balance of that officer’s unexpired term at the next special or regular meeting following the announcement of such vacancy. The call for the meeting at which said election will be held shall be sent at least ten days prior to the meeting and shall specify the office(s) to be filled and the name(s) of any person(s) declaring their candidacy for such office(s).

B. During the interim period between vacancy and election of a replacement, the Executive Committee may appoint a temporary replacement. The Executive Committee shall, as promptly as possible, appoint a temporary replacement for the office of Treasurer in order to conduct the financial business of the Senate District as required by law.

ARTICLE IV

SENATE DISTRICT 50 EXECUTIVE COMMITTEE

Section 1. MEMBERSHIP - The Senate District 50 Executive Committee shall consist of the

following persons:

A. The elected Senate District Officers, all of whom shall be voting members.

B. Two immediate Past Co-Chairs, serving in an ex officio, non-voting capacity, for one year, to be available to advise the next set of Co-Chairs.

C. Not more than four additional non-voting members serving in such capacities as Fundraising Chair, Standing Bylaws Committee Chair, etc. appointed by and serving at the pleasure of the Senate District Co-Chairs, and subject to ratification by the Executive Committee.

Section 2. MEETINGS

A. The Executive Committee shall hold at least six regular meetings a year. No more than one regular meeting shall be held in any calendar month. Special meetings may be called by either Senate District Co-Chair, provided that at least two days’ notice thereof has been given by telephone, mail, email or fax. Meetings and participation may take place via electronic conferencing. No proxy voting will be allowed.

B. In the event it is determined an emergency exists, an impromptu meeting may be called at the request of either Co-Chair or of 50% of the voting Executive Committee for the sole purpose of dealing with the subject of emergency. The meeting may be as described in paragraph A, above, but upon determination of the need for an emergency meeting, all notification requirements will be waived. A quorum, as described in Section 3 of this Article IV, must still exist.

Section 3. QUORUM

A. The quorum required to transact business at Executive Committee meetings shall be fifty percent of the total current voting membership of the Executive Committee.

B. Once a quorum has been established, a call for a quorum shall be out of order and business may be transacted as if a quorum still existed until the meeting is adjourned by the Chair.

Section 4. DUTIES AND RESPONSIBILITIES - The duties and responsibilities of the Executive Committee are to:

A. Administer the affairs of the party within the Senate District and to execute its programs subject to the direction of this Senate District’s Conventions and the Senate District Full Committee.

B. Consult, train and advise the precinct officers and to fill precinct officer vacancies in accordance with Article V, Section 6.

C. Prepare an annual budget.

D. Establish the committees required by these Bylaws, and, as needed, a Search Committee for political candidates and governmental appointees.

E. Help coordinate and assist in the campaigns for election of endorsed Republican candidates.

F. Help the precinct organizations recruit and train volunteers.

G. Initiate the procedures set forth in these Bylaws for the removal of any person from party office or committee membership.

H. Appoint the allotted representatives from Senate District 50 to serve as members on Third and Fifth Congressional District Committees (full and/or convention committees). These allotted representatives shall include the Senate District Chairs and may be subject to ratification by the Senate District Full Committee.

ARTICLE V

PRECINCT ORGANIZATION

Section 1. OFFICIAL PRECINCT CAUCUS - As prescribed by state law, precinct caucuses shall be held every general election year. The notice of the caucus shall be delivered to the county auditor at least twenty days before the precinct caucus and published by the Senate District Co-Chairs at least six days prior to the caucus date.

Section 2. STATUTORY PROCEDURE - The official precinct caucus shall be conducted as provided by the laws of the State of Minnesota.

Section 3. ELECTION OF PRECINCT OFFICERS – Precinct officers shall be elected at the precinct caucus held in every general election year. Each precinct shall elect two precinct co-chairs. Additionally, it is recommended that at least two vice-chairs be elected to assist with the duties described in Section 4 below.

Section 4. DUTIES OF PRECINCT OFFICERS - It shall be the responsibility of the precinct officers to organize the precinct, recruit and direct volunteers, conduct voter surveys, conduct voter registration programs, assist in fundraising and other authorized finance drives, get out the Republican vote, and to accomplish such tasks as may be assigned to them by or through the Senate District organization.

Section 5. REMOVAL OF PRECINCT

A. A precinct officer may be removed from office for “non-performance” by the affirmative vote of at least two-thirds of the number of Full Committee members present when a quorum was established at any Full Committee meeting where that item of business has been included in the written notice of the meeting. Conduct tending to obstruct the objectives of the Full Committee, inactivity, or failure to carry out the duties and responsibilities specified in Section 4 of this Article V shall constitute “non-performance.”

B. The Executive Committee, if approved by sixty percent of the voting membership thereof, shall give notice of a written request for removal of a precinct officer in accordance with paragraph A hereof in the written notice of the Full Committee meeting. The individual concerned shall be provided a statement of the charges not less than ten days prior to such meetings, and shall be entitled to be heard in his/her own defense at the meeting considering removal.

C. Precinct officers shall not publicly support or work for any candidate opposing an endorsed Republican candidate. The Executive Committee may remove from precinct office any person violating this paragraph who does not promptly resign.

Section 6. PRECINCT OFFICER VACANCIES - Precinct officer vacancies shall be filled within thirty days by a majority vote of the remaining precinct delegates residing in the precinct, failing which the Senate District Executive Committee may appoint a replacement at its next meeting. Such appointment shall be subject to ratification by a majority vote of the Full Committee members present at the next regularly scheduled meeting provided that notice of the motion to ratify has been included in the call of the meeting specifying the office to be filled and the name of the appointee. As an exception, if no precinct chair is elected by a precinct at the official precinct caucus, the Senate District Executive Committee may appoint a precinct chair prior to the next Senate District Convention.

ARTICLE VI

SENATE DISTRICT CONVENTION; OFFICER NOMINATING,

DELEGATE NOMINATING AND CANDIDATE SEARCH COMMITTEES

Section 1. TIME AND PLACE - A Senate District Convention shall be held annually within a time frame designated by either the Third Congressional District Executive Committee or the State Executive Committee at a time and place determined by the Senate District Executive Committee.

Section 2. DELEGATES AND ALTERNATES - The Senate District Convention shall be composed of the delegates and alternates elected at the last precinct caucus who continue to reside in the precinct from which elected and as allotted to the precinct by the Full Committee. These delegates and alternates shall also serve as delegates and alternates to their respective House District There shall be no cross-seating of delegates and/or alternates between precincts.

Section 3. PRE-CONVENTION COMMITTEES - Prior to each Convention, the Senate District Executive Committee shall establish rules, resolutions, credentials, registration and such other committees as may be deemed necessary, composed of delegates or alternates to the Senate District Convention. Each committee shall consist of no fewer than three persons from each House District plus a Chair from either House District, except for the Delegate Nominating Committee described in Section 7 and the Officer Nominating Committee and Candidate Search Committee, which shall be constituted and function as described below:

A. OFFICER NOMINATING COMMITTEE – The Officer Nominating Committee membership shall be constituted as described in Article III, Section 3. All persons wishing to run for election to the Senate District Executive Committee shall interview with the Officer Nominating Committee. Any person wishing to be considered for nomination as a State Central Delegate shall present themself to the Officer Nominating Committee prior to the Convention, with any exception to this at the discretion of the Officer Nominating Committee.

B. REPORT OF THE OFFICER NOMINATING COMMITTEE CHAIR – The Chair of the Officer Nominating Committee shall give a report of the Committee to the Convention. The Chair shall place in nomination, for Senate District Executive Committee, and for State Central Committee Delegate, those persons who have been vetted by the Officer Nominating Committee. Nominations from the floor shall not be in order.

C. CANDIDATE SEARCH COMMITTEE – Prior to each convention to consider endorsement of candidates, the Senate District Executive Committee shall establish a Candidate Search Committee. The Candidate Search Committee shall consist of no fewer than three persons from each House District plus a Chair from either House District. All persons wishing to seek endorsement for elected office shall interview with the Candidate Search Committee.

D. REPORT OF THE CANDIDATE SEARCH COMMITTEE – The Chair of the Candidate Search Committee shall give a report of the Committee to the Convention. Only candidates who have interviewed with the Committee shall have their names placed in nomination. Nominations from the floor, of persons who have not interviewed with the Committee, shall not be in order. The Chair shall indicate those candidates who have been identified as qualified to seek endorsement for election.

Section 4. PERMANENT ENDORSING RULES - The Senate District reserves the right not to be bound by any permanent endorsing convention rules adopted by the Third or Fifth Congressional District.

Section 5. CONVENTION BUSINESS - The Convention shall transact such business as is specified by the laws of Minnesota, and in the call of the convention, and may transact such other business as may properly be brought before the convention. In general, the objectives of the Senate District Convention shall be as follows:

A. In even-numbered years, to endorse candidates for public office, consider resolutions on party and governmental matters, and elect delegates and alternates to the Third and Fifth Congressional District and State Conventions.

B. In odd-numbered years, to elect Senate District officers and nominate State Central Committee Delegates and Alternates. Following redistricting, officers shall be elected as prescribed in Article III, Section 2.

Section 6. NOMINATION OF STATE CENTRAL COMMITTEE DELEGATES AND ALTERNATES - Following recommendations by the Officer Nominating Committee established pursuant to Article III, Section 3, the Senate District Convention held in odd-numbered years shall nominate State Central Committee Delegates, and first, second and third Alternates. The current SD Co-Chairs shall be considered to be elected as State Central Committee Delegates, to their home Congressional District, by virtue of their office, while they hold that office. The Senate District Convention secretary shall submit and certify the names of said nominees to the Third and Fifth Congressional District Conventions prior to the holding thereof.

Section 7. NOMINATION OF THIRD AND FIFTH CONGRESSIONAL DISTRICT AND STATE CONVENTION DELEGATES AND ALTERNATES - DELEGATE NOMINATING COMMITTEE

A. The Senate District Convention held after the precinct caucuses in even-numbered years shall be charged with the responsibility of nominating delegates and alternates to the Third and Fifth Congressional District and State Conventions. A list of delegates and alternates for such conventions shall be recommended to the Senate District Convention by a delegate nominating committee chaired by an appointee of the Executive Committee and consisting of the newly elected precinct Chairs or their designees and the Senate District Executive Committee. The delegate nominating committee shall select the recommended list of delegates and alternates at least ten days before the Senate District Convention and such list will be in the form of a committee report. Factors that the delegate nominating committee will consider for inclusion on this list include experience and past participation in the Senate District and commitment to attend and participate at the relevant convention. At least one delegate or one first alternate to the State Convention, and at least one delegate or one first alternate to the Third or Fifth Congressional District Conventions shall be nominated from each precinct located within that Congressional District.

B. The delegates and alternates allocated to the Senate District for each of said Conventions shall be elected at the Senate District Convention.

Section 8. VOTING - There shall be no voting by proxy, bullet ballot, or unit rule. The convention rules shall provide that once balloting in a contested election has commenced by distribution of ballots to the precincts and before announcement of the results of that ballot to the convention, motions of no-endorsement, to table, to postpone indefinitely, to adjourn, or the like shall be out of order.

Section 9. SPECIAL CONVENTIONS - Special conventions, including post-primary endorsement conventions, may be held at such time and for such purposes as the Senate District Executive Committee may determine.

Section 10. ENDORSEMENT - The endorsement of a candidate for public office must receive at least sixty percent of the voting strength as reported by the final report of the credentials committee.

Section 11. SEATING OF ALTERNATES AT THE THIRD AND FIFTH CONGRESSIONAL DISTRICT CONVENTIONS AND STATE CONVENTION - Any unfilled delegate seat at the Third and Fifth Congressional District Conventions and the State Convention will be filled, first, from first alternates who are available, and then from second alternates who are available. This seating of alternates will be at the discretion of the Senate District Co-Chairs in attendance. In the case of a Congressional District in which neither Senate District Co-Chair lives, one or two of the delegates to that Convention will be authorized by the Senate District Co-Chairs to act on their behalf for the purpose of seating alternates. A registered delegate always has priority seating over an alternate.

ARTICLE VII

BYLAWS COMMITTEE AND AMENDMENTS

Section 1. STANDING BYLAWS COMMITTEE - Following their election, the Senate District Co-Chairs, with the advice and consent of the Executive Committee, shall appoint seven members to a Standing Bylaws Committee. The membership of this committee shall consist of three persons from each House District and a Chair from either House District, all of whom shall be appointed from the precinct delegates and alternates to the Senate District Convention. Members of the Standing Bylaws Committee shall serve until they are no longer a delegate or alternate to the Senate District Convention, no longer reside in the Senate District, resign, or are otherwise replaced at the pleasure of the Senate District Co-Chairs with the advice and consent of the Executive Committee. The Chair of the Standing Bylaws Committee shall be appointed a non-voting member of the Executive Committee subject to the provisions of Article IV, Section 1, C, of these Bylaws.

Section 2. FUNCTION OF BYLAWS COMMITTEE - The function of the Standing Bylaws Committee shall be to maintain a continual review of these provisions and to recommend to the Senate District Convention or the Full Committee such changes as may be considered advisable. It shall meet and review these Bylaws commencing at least forty-five days before the Senate District Convention held in odd-numbered years, and otherwise from time to time as called upon by the Executive Committee.

Section 3. AMENDMENTS BY SENATE DISTRICT 50 CONVENTION - These Bylaws may be amended by sixty percent of the voting strength as reported by the final report of the credentials committee, provided that any proposal for amendment shall be referred to the Bylaws Committee at least forty-five days prior to the Convention. Written notice of any such proposal or its general nature shall be given to the Convention delegates and alternates at least twenty days prior to the Convention

Section 4. AMENDMENTS BY SENATE DISTRICT 50 FULL COMMITTEE -These Bylaws may be amended by sixty percent of the votes cast at a Full Committee meeting, provided that any proposal for amendment shall be referred to the Bylaws Committee at least forty-five days prior to the Full Committee meeting. Written notice of any such proposal or its general nature shall be given to the Full Committee at least twenty days prior to the Full Committee meeting.

v.3 Final 3-12-22

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