{"id":11177,"date":"2024-12-22T02:47:39","date_gmt":"2024-12-22T10:47:39","guid":{"rendered":"https:\/\/inlandmendodems.org\/WP\/?post_type=document&#038;p=11177"},"modified":"2024-12-26T18:31:19","modified_gmt":"2024-12-27T02:31:19","slug":"imdc-exec-minutes-12-24","status":"publish","type":"document","link":"https:\/\/inlandmendodems.org\/WP\/document\/imdc-exec-minutes-12-24\/","title":{"rendered":"IMDC EXEC Minutes 12-24"},"content":{"rendered":"<div id=\"pl-11177\"  class=\"panel-layout\" ><div id=\"pg-11177-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-11177-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-11177-0-0-0\" class=\"so-panel widget widget_sow-image panel-first-child\" data-index=\"0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-image so-widget-sow-image-default-8b5b6f678277-11177\"\n\t\t\t\n\t\t>\n<div class=\"sow-image-container\">\n\t\t<img \n\tsrc=\"https:\/\/inlandmendodems.org\/WP\/wp-content\/uploads\/2018\/08\/LOGO.png\" width=\"252\" height=\"51\" sizes=\"(max-width: 252px) 100vw, 252px\" alt=\"\" \t\tclass=\"so-widget-image\"\/>\n\t<\/div>\n\n<\/div><\/div><div id=\"panel-11177-0-0-1\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"1\" ><div class=\"REPORT panel-widget-style panel-widget-style-for-11177-0-0-1\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t><h3 class=\"widget-title\">Inland Mendocino Democratic Club Exec Committee Agenda December 24<\/h3>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<div class=\"siteorigin-widget-tinymce textwidget\">\n<p><div class='printomatic pom-default ' id='id8249'  data-print_target='.panel-layout'><\/div><br \/>\nDATE <b>December 17,&nbsp; 2024<\/b><br \/>\n<strong>Exec Members Present: <\/strong>6<br> Fred Mervine, Helen Sizemore, Gabriel Baca Meza, Steve Scalmanini, Kayla Meadows, Robin Sunbeam<br \/>\n<strong>Quorum: <\/strong>Yes<br>&nbsp; Other attendees: Tekla Broz, Liaison from the CC, Jesse Boyd, Peter Good, Judy Morgan<\/p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: upper-roman;\">\n<li><strong><span style=\"font-size: 14pt;\">Call to order \/ Welcome 4:03 by Fred<\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Revision and approval of agenda<br \/>\n<strong>2026427 Motion to Approve Agenda as amended: <\/strong>unanimous<br><\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\"><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/imdc-exec-minutes-11-24\/\">Consider November Minutes <\/a><\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\"><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/imdc-treas-12-24\/\">Treasurer\u2019s Report <\/a><\/span><\/strong>\n<ol style=\"list-style-type: upper-alpha;\" start=\"1\" type=\"I\">\n<li><span style=\"font-size: 14pt;\">Still waiting to approve 3 members when they can be confirmed as registered Democrats on MOE; waiting to be trained by Susan Savage.&nbsp; No new members this month.<\/span><strong><span style=\"font-size: 14pt;\"><br \/>\n<\/span><\/strong><\/li>\n<li><span style=\"font-size: 14pt;\"><strong>2026427 Motion to buy a 1-year CD with $5000 from savings: <\/strong>unanimous<br><\/span><\/li>\n<\/ol>\n<\/li>\n<li><strong><span style=\"font-size: 14pt;\">Consent Calendar Agenda, Minutes, Treasurer's Report<\/span><\/strong><br \/>\n<strong><span style=\"font-size: 14pt;\"><strong>2026427 Motion to Approve Consent Calendar : <\/strong>unanimous<br><\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Central Committee Report - Tekla<\/span><\/strong><br \/>\n<span style=\"font-size: 14pt;\">Can this be a written report in the Document System?<br \/>\n&nbsp; &nbsp; Title: <em>Central Committee Report mm-dd<\/em><br \/>\n&nbsp; &nbsp; Category: <em>Central Committee Rpt<\/em><\/span><\/p>\n<ol style=\"list-style-type: upper-alpha;\">\n<li>In January, as Tekla ascends to President of the CC, she will be replaced as liaison by Jesse Boyd<\/li>\n<\/ol>\n<\/li>\n<li><strong><span style=\"font-size: 14pt;\">Chair\u2019s Report- Fred Mervine&nbsp;<\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Old Business<\/span><\/strong>\n<ol style=\"list-style-type: upper-alpha;\" start=\"1\" type=\"I\">\n<li><strong><span style=\"font-size: 14pt;\">Endorsement Standing Rule: <\/span><\/strong><span style=\"font-size: 14pt;\">Tabled <\/span><strong><span style=\"font-size: 14pt;\"><br \/>\n<a href=\"https:\/\/inlandmendodems.org\/WP\/document\/endorsement-standing-rule-review\/\">Click Here<\/a><\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Ideas for Attracting Members to <\/span><\/strong><strong><span style=\"font-size: 14pt;\">Inland <\/span><\/strong><strong><span style=\"font-size: 14pt;\">Mendocino&nbsp;<\/span><\/strong><strong><span style=\"font-size: 14pt;\">Democratic&nbsp; Club<br \/>\n<\/span><\/strong><\/p>\n<ul>\n<li><span style=\"font-size: 14pt;\">The membership is 2% of the registered democrats that could be in the club.<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Use MOE to generate target DEMS for out-reach<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Make a list of registered DEMs in our IMDC zips to send out recruiting letters, or a least to sign up on the mailing list.<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">A list of specific age groups to help the REYDems,<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">A list by ethnicity to help Juan set up a Latino club.<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">A list of&nbsp; those Dems who have not voted in recent elections, a reminder that registering is only the first step in participation<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">What are the benefits to joining the IMDC?<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Have monthly or bi-monthly catered dinners charging $15 per person and feature special guest speakers like Assembly member Chris Rogers. Get underwriters.&nbsp; <\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Kenny Jowers suggests we \"support Democracy\" by meeting less frequently<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Give members something to do to keep them engaged.<\/span><\/li>\n<\/ul>\n<\/li>\n<li><strong><span style=\"font-size: 14pt;\">Upcoming Elections -Ad Hoc Officer Candidate Slate Committee Report - Helen Robin<\/span><\/strong>\n<ol style=\"list-style-type: lower-alpha;\" start=\"1\" type=\"I\">\n<li><strong><span style=\"font-size: 14pt;\">Nominations committee report - The Executive Committee's slate of candidates so far:<\/span><\/strong>\n<ul type=\"I\">\n<li>President - Incumbent Fred Mervine has agreed to run again<\/li>\n<li>Secretary - Michelle Hutchens agreed to run again if no other suitable candidate is found<\/li>\n<li>Members at Large candidates: Gabriel Baca Meza, Judy Morgan, Peter Good, and incumbent Kayla Meadows<\/li>\n<li>Propose to separate the function of Volunteer Coordinator from the Secretary to a dedicated volunteer - Peter Good volunteered<\/li>\n<li>Robin will send Peter the membership roster and teach him how to use it.&nbsp;<\/li>\n<\/ul>\n<\/li>\n<li><span style=\"font-size: 14pt;\">The officers and members at large of the Executive Committee shall be elected by a majority vote of the members in good standing in attendance at the February (13) meeting of the members<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">President and Secretary shall be elected in odd numbered years<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Nominations shall be conducted at the January (9) meeting of the members<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">Any member may run for office or member at large by submitting their name in writing to the Executive Committee at least thirty (30) days prior (Dec 10) to the January (9) membership meeting<\/span><\/li>\n<li><span style=\"font-size: 14pt;\">The Executive Committee's slate of candidates and a list of all other candidates shall be distributed to the membership using any electronic or physical means as appropriate at least fifteen (15 ) days prior (i.e., Jan 29) to the election date (February 13)<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li><strong><span style=\"font-size: 14pt;\">New Business &nbsp;<\/span><\/strong>\n<ol style=\"list-style-type: upper-alpha;\">\n<li><strong><span style=\"font-size: 14pt;\">Adopting <a href=\"https:\/\/electionscience.wpcomstaging.com\/library\/score-voting\/\">Score<\/a> voting for county elections - <\/span><\/strong><span style=\"font-size: 14pt;\">Gabriel will submit a written proposal next month including the opinion of Katrina Bartolome, the Registrar of Voters<\/span><strong><span style=\"font-size: 14pt;\"><br \/>\n<\/span><\/strong><\/li>\n<li><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/auditor-taxcoll12-24\/\"><strong><span style=\"font-size: 14pt;\">Estelle Introduction of petition to reinstate Auditor and Tax Collector as separate, elected offices&nbsp; - <\/span><\/strong><\/a><span style=\"font-size: 14pt;\">TABLED<\/span><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Action: Review and comment on ideas presented at December member meeting<\/span><\/strong>\n<ol style=\"list-style-type: upper-roman;\">\n<li><strong>Forums<\/strong>\n<ol style=\"list-style-type: lower-alpha;\">\n<li>Sheriff\/Police Chief&nbsp; to talk about immigration issues.&nbsp; Will they allow deportations from jail - esp those awaiting trial?<\/li>\n<li>Members of our Board of Supervisors can address a forum<\/li>\n<li>Chris Rogers<\/li>\n<li>&lt;OTHERS&gt;<\/li>\n<\/ol>\n<\/li>\n<li><strong>Info Cards<\/strong>\n<ol style=\"list-style-type: lower-alpha;\">\n<li><strong>Funded $500 to purchase and deliver<\/strong><\/li>\n<li><strong>Peter Good to obtain<\/strong><\/li>\n<li>Work with Robin, the Treasurer, to pay for them<\/li>\n<li>Distribution:\n<ol>\n<li>Vineyard\/wineries<\/li>\n<li>Construction Crews<\/li>\n<li>Roofing Co's<\/li>\n<li>Schools - Bd of Ed<\/li>\n<li>Gabriel volunteered to do tabling<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<li><strong>Anti-Deportaion Training Workshop<\/strong> - Helen<\/li>\n<li><strong>Secretary of State Rob Bonta<\/strong> sent a letter to all school administrators about where kids go and what to do with property if parents are deported<\/li>\n<li>Where do kids go if parents are captured? Letter template to be deposited with important parties<\/li>\n<li>Need to get the Catholic Charities Schedule - online?<\/li>\n<li>Psych consulting<\/li>\n<\/ol>\n<\/li>\n<li>Hire someone to attend BoS and City Council meetings and include the reports in a newsletter.&nbsp;<\/li>\n<\/ol>\n<\/li>\n<li><strong><span style=\"font-size: 14pt;\">Good of the Order -<\/span><\/strong><span style=\"font-size: 14pt;\"> nothing today<\/span><strong><span style=\"font-size: 14pt;\"><br \/>\n<\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Meeting adjourned at 5:07.<\/span><\/strong><\/li>\n<li><strong><span style=\"font-size: 14pt;\">Next meeting:<br \/>\nDATE: January 14,&nbsp; 2024<br \/>\nTIME: 4:00 PM<br \/>\nPLACE: Zoom Meeting <a href=\"https:\/\/us02web.zoom.us\/j\/82566353751?pwd=V01INUxsV1Z0aXVtaW1sUnU1WkI0Zz09\">Click Here<\/a><br \/>\nMeeting ID 825 6635 3751&nbsp; Passcode 518110<br \/>\n<\/span><\/strong><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol>\n<li style=\"list-style-type: none;\">&nbsp;<\/li>\n<\/ol>\n<\/div>\n<div class=\"siteorigin-widget-tinymce textwidget\">&nbsp;<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"author":48,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"ngg_post_thumbnail":0,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"footnotes":""},"document_category":[104],"document_tag":[],"class_list":["post-11177","document","type-document","status-publish","hentry","document_category-imdc-exec-minutes","post"],"_links":{"self":[{"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document\/11177","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document"}],"about":[{"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/types\/document"}],"author":[{"embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/users\/48"}],"replies":[{"embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/comments?post=11177"}],"version-history":[{"count":10,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document\/11177\/revisions"}],"predecessor-version":[{"id":11189,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document\/11177\/revisions\/11189"}],"wp:attachment":[{"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/media?parent=11177"}],"wp:term":[{"taxonomy":"document_category","embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document_category?post=11177"},{"taxonomy":"document_tag","embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document_tag?post=11177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}