{"id":12290,"date":"2026-01-14T14:34:18","date_gmt":"2026-01-14T22:34:18","guid":{"rendered":"https:\/\/inlandmendodems.org\/WP\/?post_type=document&p=12290"},"modified":"2026-02-16T12:29:45","modified_gmt":"2026-02-16T20:29:45","slug":"imdc-exec-minutes-01-26","status":"publish","type":"document","link":"https:\/\/inlandmendodems.org\/WP\/document\/imdc-exec-minutes-01-26\/","title":{"rendered":"IMDC Exec Minutes 01-26"},"content":{"rendered":"
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\nDATE:  January 13, 2026<\/strong>
\nTIME:  4:00 PM<\/strong>
\nPLACE:  Zoom Meeting Click Here<\/a>
\nMeeting ID:  892 8912 2058  Passcode:  268512<\/strong>
\nExec Members Present: <\/strong>Fred Mervine, Helen Sizemore, Steve Scalmanini, Peter Good, Robin Sunbeam, Gabriel Baca, Jesse Boyd
<\/strong>Quorum: <\/strong>7
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  1. Call to order \/ Welcome 4:00 by Fred<\/strong><\/li>\n
  2. Revision and approval of agenda<\/strong> <\/li>\n
  3. Missing December Minutes <\/strong><\/li>\n
  4. Treasurer\u2019s Report <\/a><\/strong>Approve new <\/strong>Members
    \n<\/strong>2026427 Motion to accept Christian Lapotre as member when he changes parties, Eric Hart pending MOE confirmation: : <\/strong>Passed
    <\/strong> <\/li>\n
  5. Consent Calendar Agenda, Minutes, Treasurer's Report, New Members in Good Standing
    \n<\/strong>2026427 Motion to Approve Consent Calendar : <\/strong>Motion Passed
    <\/strong><\/li>\n
  6. Central Committee Report- Gabriel\/Jesse;<\/strong><\/li>\n
  7. Chair\u2019s Report- Fred Mervine <\/strong> <\/li>\n
  8. Old Business<\/strong>\n
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    1. 2026 Executive Committee Elections - Ad Hoc Elections Committee  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 to the election date (January 28).<\/strong>\n
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      1. VP - Helen Sizemore<\/strong><\/li>\n
      2. Secretary; - Dina Ortiz<\/strong><\/li>\n
      3. M@L-1 - Steve Scalmanini<\/strong><\/li>\n
      4. M@L-2 - Peter Good<\/strong><\/li>\n
      5. M@L-3 - Gabriel Baca<\/strong><\/li>\n
      6. M@L-4 - JIM mastin<\/strong><\/li>\n
      7. M@L-5 - Marvin Trotter<\/strong><\/li>\n<\/ol>\n<\/li>\n
      8. Membership Offering\/ Volunteer Opportunities\/ Standing Committees.<\/strong>\n