IMDC EXEC Agenda 04-20

DATE: April 2, 2020
TIME: 7:00pm
PLACE: Conf call https://join.freeconferencecall.com/fredmervine

• • Call to order / Welcome
    
  • Revision and approval of agenda
    
  • Consider February Executive Committee Minutes
    
    
  • Chair’s Report
    The storage locker was broken into, but it is not apparent that anything was stolen, except maybe some of the T-shirts. March meeting was cancelled because of the SIP Covid-19 order. We will not have an April meeting, and perhaps not a May meeting.
    We need to plan on what we will do once the SIP is raised. That is the main purpose of this meeting.
    Mo & Mari in runoff for 2nd, Glen McGourty and Jon Kennedy in runoff for 1st.
  • About 6 people participated in the GOTV phone banking event on 2/29
  • Treasurer’s Report
    
    
  • Old Business
    dia del nino April 26 - Monica
    Headquarters - so far we don't have one, and at this time, there is not much we can do until the SIP is raised.
    Standing Order Endorsements - Monica and Fred were going to work on that, but no action to date.
    PDI Training in SR. Joe, Fred, Mike, Kayla, Jim M., Helen attended.We now know how to connect with the CADEM coordinated campaign process.
    Helen will set up another meeting for letter writing with swing left. Helen???
    Monica Silent auction for Labor Day - ???
    Announce future meeting events
    • April - Ted Williams
    • May - Jim Wood
    • June - Doug Nunn - Politics of Environment
    • July - Carrie Brown
    • September McGuire
    • Need Haschak, John McCowen
    • Do a big town hall with Huffman McGuire & Wood - August? October?
  • • Discussion
    • Actions
  8. New Business
     What do we do going forward?
     April meeting?
     Campaigning - what do we want the club to do? Bring your ideas to the conference call
     Fund raising - How much do we need? What for? How to raise the money?
     How much time do each of you expect to iinvest in the campaign?
     Will each of you commit to 1 hour conference call each week for this committee to
     Will each of you commit to 1 hour each week actually working on whatever you committ to do for campaign
  • • Discussion
  10. Good of the Order
  11. Next meeting:
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