February 2022 Monthly Business Meeting Agenda

February 2022 Monthly Business Meeting Agenda

Libertarian Party of Brevard
Meeting to be held on 2/21/2022
Cape Royal Professional Business Center
1980 N Atlantic Ave Second Floor, Cocoa Beach

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
● Treasurer
● Secretary
● Director-At-Large
Determination of Quorum (75% of Executive Committee or 25% of all voting members)
3. Approval of Agenda
4. Approval of last meeting minutes
● Approve Minutes from 1/8/2022
5. Officer Reports (2 minutes each)
● Director-At-Large
● Secretary
● Treasurer
● Vice-Chair
● Chair
6. Unfinished Business:
● TBD
7. New Business:
● TBD
8. Notice & Announcement
● Next Mtg Date & Location:
● Next Social Date & Location:
9. LP/LPF News
10. Summary/Action Item List
11. Adjourn

December 2021 Monthly Business Meeting Agenda

December 2021 Monthly Business Meeting Agenda – Updated 12/6/2021

Libertarian Party of Brevard
Meeting to be held on 12/13/2021
Cape Royal Professional Business Center
1980 N Atlantic Ave Second Floor, Cocoa Beach

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

Sign in
Meet-and-Greet

Call to Order
Roll Call
● Chair
● Vice-Chair
● Treasurer
● Secretary
● Director-At-Large
Determination of Quorum (75% of Executive Committee or 25% of all voting members)
Approval of Agenda
Approval of last meeting minutes
● Approve Minutes from 11/15/2021
Officer Reports (2 minutes each)
● Director-At-Large
● Secretary
● Treasurer
● Vice-Chair
● Chair
Unfinished Business:
● February 2022 State Convention
● January 2022 Brevard Convention/Election
New Business:

● Motion 2021-15: Annual Business Meeting Lunch Payment
Mover: Brian Fleming
Motion: I move to authorize expending up to $500 for the lunch for the annual business meeting.

Notice & Announcement
■ Next Mtg Date & Location:
■ Next Social Date & Locations:
LP/LPF News
Summary/Action Item List
Adjourn

November 2021 Monthly Business Meeting Agenda

November 2021 Monthly Business Meeting Agenda

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

Sign in
Meet-and-Greet

Call to Order
Roll Call
● Chair
● Vice-Chair
● Treasurer
● Secretary
● Director-At-Large
Determination of Quorum (75% of Executive Committee or 25% of all voting members)
Approval of Agenda
Approval of last meeting minutes
● Approve Minutes from 10/18/2021 and 10/25/21
Officer Reports (2 minutes each)
● Director-At-Large
● Secretary
● Treasurer
● Vice-Chair
● Chair
Unfinished Business:
● February 2022 State Convention
● January 2022 Brevard Convention/Election
● November 2021 Golden Liberty Gala
New Business:
Notice & Announcement
■ Next Mtg Date & Location:
■ Next Social Date & Locations:
LP/LPF News
Summary/Action Item List
Adjourn

October 2021 Special Meeting Agenda

October 2021 Special Meeting Agenda

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

  1. Call to Order
  2. Roll Call
    ● Chair
    ● Vice-Chair
    ● Treasurer
    ● Secretary
    ● Director-At-Large
  3. Determination of Quorum (75% of Executive Committee or 25% of all voting members)
  4. Approval of Agenda
  5. New Business

● Motion 2021-14: Liberty Gala Catering Final Payment
Mover: Greg Peele

Motion: I move to authorize expending up to the original contractual amount of $1,176.46 for the second installment of the contract with Taste Catering LLC, to be negotiated downward prior to payment to the extent practical by Director Slusher based on the guest count provided to Taste Catering.

2022 LPBC Convention/Annual Business Meeting Agenda

View Agenda PDFUpdated 1/6/2022

Agenda
Libertarian Party of Brevard County FL.
Convention/Annual Business Meeting
Saturday, January 8, 2022
Cape Royal Professional Business Center
1980 N Atlantic Ave 2nd Floor, Cocoa Beach

Annual Business Meeting Morning Session [9 AM – 12 PM] – Lori Wilson Park Beach Cleanup
@https://www.visitspacecoast.com/cocoa-beach/things-to-do/lori-wilson-park
Open Registration [8:00 AM – 9:00 AM]
Walk the beach [9:00 AM – 10:30 AM]
Travel to Cape Royal [10:30 AM – 11:00 AM]


Annual Business Meeting Afternoon Session [11:00 AM – 5:00 PM] – Cape Royal
@https://caperoyal.org/
Lunch [11:00 AM – 12 PM]
Keynote Speaker:

Julie Pringle Owner of Brevard Evaluations, FL Licensed Homeschool Evaluator & Coach brevardevaluations.com

Announcements [12:45 PM ‐ 1:00 PM]

  1. Introduction and Call to Order – Brian Fleming
  2. Quorum Call – Brian Fleming
  3. Approval of Agenda
  4. Approval of last meeting minutes
    ● Approve Minutes from 12/13/2021
  5. Old Business
    ● TBD
  6. First Call for Open Nominations for Executive Committee Positions – Brian Fleming
    A. Chair
    B. Vice Chair
    C. Treasurer
    D. Secretary
    E. Director At‐Large 1
  7. Officer Reports
    A. Director At‐Large – Nathan Slusher [3 minutes]
    B. Secretary ‐ Rick Heffelfinger [3 minutes]
    C. Treasurer ‐ Greg Peele [3 minutes]
    D. Vice Chair ‐ Mari Peele [3 minutes]
    E. Chair ‐ Brian Fleming [12 minutes]
  8. Rules Report: ‐ Rick Heffelfinger [3 minutes]
    • Constitution
    • Bylaws
    • Standing Rules
  9. Final Call for Nominations
  10. Election of Officers
  11. Executive Committee Meeting to Certify Officer Slate
  12. New Business – Floor Motions – Constitution
  13. New Business – Floor Motions – Bylaws
  14. New Business – Floor Motions – Standing Rules
  15. Final Announcements
  16. Concluding Remarks – Brian Fleming
  17. Adjourn
  18. New EC meet and greet