IMDC Executive Committee Minutes 02-13-20
DATE: February 13, 2020
TIME: 5:00pm
PLACE: Mountain Mike's Pizza
Exec Members Present: Fred Mervine, Joe Wildman, Izzy Ferrante, Phyllis Mervine, Jackie Orozco(came late)
Exec Members Absent: Monica Quiroz-Rivera, Judy Poplawski
Quorum: A quorum was present
- Call to order
5:03
- Revision and approval of agenda
2024425 Motion to Approve Agenda: Passed unanimously - Consider January Executive Committee Minutes
2024425 Motion to Approve January 13 Minutes: Passed unanimously - Treasurer’s Report
- Joe reported a balance of $9820, 134 current members.
- 2024425 Motion to Approve treasurer's report: Passed unanimously
- Old Business
- Endorsement Policy
- Fred and Monica will finalize the endorsement policy bor approval at the June Executive Committee meeting, and approval by the Club at the July meeting.
- Candidates will be asked to fill out a questionnaire.
[Jackie arrives]
- New Business
-
- Facebook
Talk about budget for advertising, promotion - Phone banking for Primary GOTV - 2/29 from 1:00 - 4:00 PM place at SEIU
- PDI Software training
- Sunday February 23, 2020
- From 12 noon to 4 pm
- At the Sonoma County Democratic Central Committee Campaign Office
- 635 Fifth Street in downtown Santa Rosa
- Items for Club Agenda
- Dia del nino
- Election of officers
- PDI Software training - who is going? List and carpool
- Phone Banking Event
- Fund raising ideas - homework
- Like minded groups - who are they? - homework
- Announce future meeting events
- April - Ted Williams
- May - Jim Wood
- June - Doug Nunn - Politics of Environment
- July - Carrie Brown
- Need Haschak, John McCowen
- Do a big town hall with Huffman McGuire & Wood - August???
- Supervisor Candidates
- Bilingual forum at Veteran's Hall
- Facebook
- Next meeting:
March 12, 2020
Slam Dunk Pizza, Ukiah
- Adjourn
5:28pm