December 2020 Business Meeting Minutes – Approved

https://brevard.lpf.org/wp-content/uploads/2021/02/minutes-from-meeting-on-12_16_2020.docx.pdf

February 2021 Business Meeting Agenda

Meeting Agenda


Libertarian Party of Brevard
2/17/2021
Carrabbas Restaurant
60 Palmetto Ave., Merritt Island FL.

This draft agenda is subject to approval by the voting membership.

  • Sign in
  • Meet-and-Greet
  1. Call to Order
  2. Roll Call
    • Chair
    • Vice-Chair
    • Secretary
    • Treasurer
    • Director At-Large
  1. Determination of Quorum
  2. Approval of Agenda
  3. Guest Speaker – Robert Klimkowski, LPBC Newsletter
  4. Approval of last meeting minutes
    1. Approve Minutes from 12/16/2020
    2. Approve Minutes from 1/20/2021
  5. Officer Reports (2 minutes each)
    • Chair
    • Vice-Chair
    • Secretary
    • Treasurer
    • Director At-Large
  6. Unfinished Business:
    1. Discussion
      • Action Item Status
      • Election Workbook
      • Organization Goals
      • Special Speakers/Guest Speakers
      • Communications
      • Membership
      • Committees
      • Meeting schedule – Business Meetings Vs. Other?
      • Official Documents
  7. New Business:
    1. Motion 2021-01: Motion to amend Constitution and Bylaws
    2. Motion 2020-02: Motion to Approve 2021 Initial Expense Budget
      • Mover: Greg Peele
      • Motion: I move to authorize a 2021 budget to expend up to $100 total to obtain a PO Box for the party, up to $200 total for printing party business cards, flyers, event materials, and similar items, and up to $50 per month to rent the venue for the regular business meeting.
    3. Discussion -Donations methods
    4. Floor motions
  8. Notice & Announcement
    1. Next Mtg Date:
    2. Next Mtg Location
  9. LP/LPF News
  10. Summary/Action Item List
  11. Adjourn

January 2021 Business Meeting Minutes

(DRAFT COPY – PENDING APPROVAL BY VOTING MEMBERSHIP)

  1. Call to Order

The meeting was called to order at approximately 6 PM by Brian Fleming.

  1. Roll Call:

Brian Fleming, Acting Chair

Vice-Chair not present

John Olivadoti, Treasurer not present

Rick Heffelfinger, Acting Secretary

Hannah Tomboulides, Director-at-Large

Nathan Slusher, Active member

Greg Peele, Active member

Mari Peele, Active member

Robert Klimkowski

Pete den Dulk

Richard Perez

  1. Quorum was met
  1. Officer Reports

No reports

  1. Unfinished Business:

None

  1. Committee Reports

None

  1. New Business:

Elections :

The Acting Chair asked for nominations for the position of Chair, Vice Chair, Treasurer, Secretary, and At-Large Director. Brian Fleming was nominated for Chair. Mari Peele was nominated for Vice Chair. Greg Peele was nominated for Treasurer. Rick Heffelfinger was nominated for Secretary. Nathan Slusher was nominated for At-Large Director.

Motions to approve each of the nominees were made and seconded. All motions passed.

The 2021 Libertarian Party of Brevard County Executive Committee is: 

Brian Fleming, Chair

Mari Peele, Vice Chair

Greg Peele, Treasurer

Rick Heffelfinger, Secretary

Nathan Slusher, Director-at-Large

  1. Notice & Announcement
    1. Next Mtg Date:February 17, 2021
    2. Next Mtg Location: Carrabba’s Italian Grill, Merritt Island, FL.
  1. LP/LPF News

None

  1. Summary/Action Item List
  1. Meeting was adjourned at approximately 7:30 PM

December 2020 Business Meeting Minutes

(DRAFT COPY – PENDING APPROVAL BY VOTING MEMBERSHIP)

  1. Call to Order

The meeting was called to order at approximately 6 PM by Brian Fleming.

  1. Roll Call:

Brian Fleming, Acting Chair

Vice-Chair not present

John Olivadoti, Treasurer not present

Rick Heffelfinger, Acting Secretary

Hannah Tomboulides, At-Large Director not present

Nathan Slusher, Active member

Larry Gough, Active member

Greg Peele, Active member

Mari Peele, Active member

Thai Heiler, Active member

  1. Quorum was met
  1. Officer Reports

Chair

The chair reported he was working to get a member list, get turnover for banking, SOE account access, email access, etc.

Vice-Chair

No report

Treasurer

No report

Secretary

No report

At-Large Director

No report

  1. Unfinished Business:

None

  1. Committee Reports

None

  1. New Business:

Brian presented goals for the organization and discussion ensued:

  • Running candidates – Desire to pursue both elected and appointed positions

Growing the party by 500

  • Raise $2000 by the end of the year
  • Determining list of issues to focus on – Several issues where identified. Ranked voting, gun rights, sex workers, water quality, education initiatives, and transparency.
  • Establish guest speakers – Nathan identified Tamera Paul as a potential candidate for the January meeting. Her topic would be women obtaining CCW.
  1. Notice & Announcement
    1. Next Mtg Date:
    2. Next Mtg Location:
    3. Dial in:
    4. FaceBook chat?:
  1. LP/LPF News

Brian announced a Libertarian Facebook event on January 11th on rank choice voting.

  1. Summary/Action Item List

Rick will begin researching county appointed position.

Brian will put out a call on the facebook page for suggested issues to focus on.

Larry will dig up any old contact lists

Rick will create an initial contact list in Access

Greg will research other political activist groups

Rick will create a free Mail Chimp account

Brian will put out a call on the facebook page for suggestions for social volunteerism ideas. (IE Beach cleanup, trash pickup, Habitat for humanity, etc)

Nathan and Thai will research locations for the next and future monthly meetings.

Brian will set the date and time for monthly business meeting.

Bryan will establish a PO Box to be used as the organizations POC with the SOE.

Mari volunteered to help with the web page

  1. Adjourn