Archive for category: Meeting Agendas

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

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.