Vice Chair, Reagan Reed (pct 50), upon the absence of Chairman, Dr. Wilkerson, called the meeting to order at 7:31 pm.
The invocation was led by Tom Hughes (pct 48).
The Pledges of Allegiance to the United States flag and to the Texas flag were led by Hartley Makintosh.
Quorum: 22 chairs required; 43 present. Note: 44 present after filling the precinct 68 vacancy.
Business Conducted: Approval of the Agenda: A motion was made with a second to approve the agenda.
Approval of the Minutes: A motion was made with a second to approve the CEC minutes from the 12/12/18.
Vacancy Committee Note: 30 precinct chairs needed for a quorum to fill vacancies; 43 precincts present. Allison Winter (Vacancy Committee Chair, pct 59) noted there were 9 vacancies and introduced Connie Conrad as a recommendation from the vacancy committee: Connie Conrad (pct 68).
A motion was made with a second to seat Connie Conrad as the chair for precinct 68. Allison Winter administered the oath to the precinct chair.