Minutes for December 2, 2004 Texas Daily Newspaper Association Board of Directors' Meeting at the Headliner's Club in Austin, Texas. The members in attendance of the meeting were, Donnis Baggett, Larry Walker, Jeremy Halbreich, Wesley R. Turner Gary Borders, Bob Carlquist, Buddy King, Charles Moser, Doug Toney, Phil Berkebile, Ken Whalen and Darla Thompson. President Donnis Bagget opened the meeting and read announcements to the committee members.

Response form from Donnis Baggett to the TDNA Directors in regard to two directors serving on the TDNA board having resigned. Due to the significance of a full-staff, Baggett states that it is important to fill the two board positions immediately. As President of TDNA, Baggett has nominated two individuals to fill the board openings with the boards approval and to respond with their decision.

A ballot for Texas Daily Newspaper Associations members to serve on the Board of Directors. The remaining members must either vote for on the the officials listed or suggestion a new nomination. The form must be returned no later than November 15, 2005.

A notice from the Texas Daily Newspaper Associations to their members with information on how to offer substitute nominations for members on the board of directors. Member newspaper in good standing may submit nominations other than those made by the nominating committee, however, if no nominations other than those offered by the committee are received within the time frame, the directors must elect from those listed.

Letter from Donnis Baggett to the TDNA Directors, on July 2, 2004 with the subject Board Appointments. The letter begins by stating that two directors serving on the TDNA board have resigned effective immediately. Larry Rose, president and publisher of the Corpus Christi Caller-Times is retiring, and Jack Pate, president and publisher of the San Angelo Standard-Times is moving to Indiana. Due to the significance of a full-staff, Baggett states that it is important to fill the two board positions immediately. As President of TDNA, Baggett has nominated two individuals to fill the board openings with the boards approval.

Texas Daily Newspaper Associations' past officer and directors record. The record goes as far back as 1977 and on-ward until 2008. The record lists the names of all the presidents, treasurers, vice presidents, chairmans and board members TDNA has had.