{"id":7087,"date":"2022-05-02T15:09:19","date_gmt":"2022-05-02T22:09:19","guid":{"rendered":"https:\/\/inlandmendodems.org\/WP\/?post_type=document&#038;p=7087"},"modified":"2022-05-12T14:52:16","modified_gmt":"2022-05-12T21:52:16","slug":"imdc-exec-mins-04-22","status":"publish","type":"document","link":"https:\/\/inlandmendodems.org\/WP\/document\/imdc-exec-mins-04-22\/","title":{"rendered":"IMDC Exec Mins 04-22"},"content":{"rendered":"<div id=\"pl-7087\"  class=\"panel-layout\" ><div id=\"pg-7087-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-7087-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-7087-0-0-0\" 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-8b5b6f678277-7087\"\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-7087-0-0-1\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"1\" ><div class=\"REPORT panel-widget-style panel-widget-style-for-7087-0-0-1\" ><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 Exec Committee Minutes 4-22<\/h3>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<div class=\"siteorigin-widget-tinymce textwidget\">\n<p><div class='printomatic pom-default ' id='id5902'  data-print_target='.panel-layout'><\/div><br \/>\nDATE: April 19, 2022<br \/>\nTIME: 5:40 PM<br \/>\n<strong>PLACE: Zoom Meeting <a href=\"https:\/\/us02web.zoom.us\/j\/89402775632?pwd=QU9EcDcybDNBaURoYit0Wk1hRGNrUT09\">Click Here<\/a><br \/>\n<\/strong>Meeting ID <strong>894 0277 5632<\/strong>\u00a0 Passcode <strong id=\"displayPassword\" class=\"hideme\">304953<\/strong><br \/>\n<strong>Exec Members Present: <\/strong>Fred Mervine, Helen Sizemore, Judy Popowski, Jim Mastin, Steve Scalmanini, Kayla Meadows, Scott Miller, Robin Sunbeam<br><br \/>\n<strong>Guests: <\/strong>Phyllis Mervine<br><br \/>\n<strong>Quorum: <\/strong>YES<br><\/p>\n<ol style=\"list-style-type: upper-roman;\" start=\"1\" type=\"I\">\n<li><b>Call to order \/ Welcome<br \/>\n<\/b><\/li>\n<li><b>Revision and approval of agenda<br \/>\n<\/b><strong>202647 Motion to Approve Agenda as revised: <\/strong>duly seconded and passed - 6 ayes<br><\/li>\n<li><b><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/imdc-exec-mins-03-22\/\">March 22 Executive Committee Minutes <\/a><br \/>\n<\/b><strong>202647 Motion to Approve Minutes as revised: <\/strong>duly seconded and passed unanimously<br><b><br \/>\n<\/b><\/li>\n<li><b><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/chair-report-04-22\/\">Chair's Report <\/a><br \/>\n<\/b><\/p>\n<ol style=\"list-style-type: lower-roman;\" start=\"1\" type=\"I\">\n<li>Continue planning for MHQ - everybody needs to be engaged<\/li>\n<li>I met with Kenny Jowers to get his ideas on how to energize the club. See my report with notes from that meeting.<\/li>\n<li>Published the April Newsletter<\/li>\n<li>Fred will get together with Robin to show her how to login to the IMDC website and post the minutes herself<\/li>\n<\/ol>\n<\/li>\n<li><b><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/imdc-treas-04-22\/\">Treasurer\u2019s Report <\/a><br \/>\n<\/b><strong>202647 Motion to Approve treasurer's report as revised: <\/strong>duly seconded and passed unanimously<br><b><br \/>\n<\/b><\/p>\n<ol style=\"list-style-type: lower-roman;\" start=\"1\" type=\"I\">\n<li>Discussion ensued regarding renewing lapsed memberships.<\/li>\n<li><strong>202647 IMDC will send a special mailer to non-active members offering to give them the opportunity to renew their membership for the remainder of this year and next year. Deadline of June 1.: <\/strong>duly seconded and passed unanimously<br><b><\/b><\/li>\n<\/ol>\n<\/li>\n<li><b>Business<\/b>\n<ol style=\"list-style-type: lower-roman;\" start=\"1\" type=\"I\">\n<li>Endorsements - should we endorse any local candidates for the primary -e..g. John Haschak, Ted Williams\n<ol style=\"list-style-type: lower-alpha;\" start=\"1\" type=\"I\">\n<li><span style=\"color: #000000;\">Steve reviewed the endorsement policy and wrote up <a href=\"http:\/\/Steve reviewed the endorsement policy and wrote up a policy draft.\">a policy draft<\/a>.<br \/>\n<\/span><\/li>\n<li><strong>202647 Changes to the IMDC Standing Rule for Endorsements: IMDC will consider endorsements in primary elections. If there are 2 or more Democrat candidates for the same office in a primary, we may endorse all, some, one or none.: <\/strong>duly seconded and passed 7 ayes<br><\/li>\n<\/ol>\n<\/li>\n<li>Approve new Members in Good Standing\n<ol style=\"list-style-type: lower-alpha;\" start=\"1\" type=\"I\">\n<li>No new members this month.<\/li>\n<li>Memberships sent in online must be searched for, no alerts so far. Fred will get together with Scott to orient him on how to find that.<\/li>\n<\/ol>\n<\/li>\n<li>Donate to Haschak campaign?\n<ol style=\"list-style-type: lower-alpha;\" start=\"1\" type=\"I\">\n<li><strong>202647 IMDC will donate $360 to the Haschak for Supervisor Campaign 2022.: <\/strong>duly seconded and passed unanimously<br><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ol start=\"7\" type=\"I\">\n<li><b>Mobile Headquarters Team Reports<\/b><\/li>\n<\/ol>\n<ul>\n<li><b><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/mhq-guide-04-22\/\">MHQ Guide-\u00a0 Helen<\/a><\/b>\n<ol style=\"list-style-type: lower-roman;\" type=\"i\">\n<li><span style=\"color: #000000;\">Need to put a hard copy of this guide with each kit in case of no internet access. <\/span><\/li>\n<li><span style=\"color: #000000;\">There is currently no procedure to reimburse mileage. Discussion ensued whether to reimburse expenses on gas purchased rather than per mile.<br \/>\n<\/span><\/li>\n<li><span style=\"color: #000000;\">Fred plans an online document to reimburse mileage. <\/span><\/li>\n<li><span style=\"color: #000000;\">In order to assure accountability, users of the MHQ can provide a post-shift report to evaluate a stipend request. Helen will add a report form to the guide.<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ul>\n<ul>\n<li><b>MHQ Kit - Robin - <\/b>discuss ideas for kit\n<ol style=\"list-style-type: lower-roman;\" type=\"i\">\n<li><span style=\"color: #000000;\">Sandwich Boards (Scott\/Jim)<\/span><\/li>\n<li><span style=\"color: #000000;\">Table vs. Ironing Board, Chair(s) - (Fred)<\/span><\/li>\n<li><span style=\"color: #000000;\">Signage: Sandwich boards made with PVC pipes strong fabric for signs. Easy to attach to the tables. Jim and Scott scoped it out for a 2 legged sandwich board sign about $100 each. Maybe heavy. Deer netting with glued on letters is good in a wind.<\/span><\/li>\n<\/ol>\n<\/li>\n<li><b><a href=\"https:\/\/inlandmendodems.org\/WP\/MHQPlan\/\"> MHQ Plan - Fred<\/a><\/b><\/li>\n<li><b><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/mhq-sites-04-22\/\">MHQ Sites - Jim <\/a> <\/b><\/li>\n<\/ul>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol style=\"list-style-type: lower-roman;\">\n<li>Need to start recruiting locals to keep the MHQ box there.<\/li>\n<li><span style=\"color: #000000;\">Suggest an online link to the geographical site. Include a hardcopy map in the kit for each of the sites. Get near the Farmer\u2019s market, not in it.<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ul>\n<li><b>MHQ Voter Data - Judy <\/b><\/li>\n<li><b>MHQ Recruitment - TBD <\/b>\n<ol style=\"list-style-type: lower-roman;\">\n<li>We need a recruiting team leader<\/li>\n<li>It is time to get the PR rolling on social media, print news, PSA's and to be visible at public events<\/li>\n<\/ol>\n<\/li>\n<li><b>MHQ PR - TBD <\/b><\/li>\n<li><b>MHQ Schedule - TBD <\/b><\/li>\n<li><b>MHQ Deployment - TBD <\/b><\/li>\n<li><b>MHQ Provision Kits - TBD <\/b><\/li>\n<li><a href=\"https:\/\/inlandmendodems.org\/WP\/document\/endorsements-standing-rule-2022\/\">Endorsement Standing Rule Update<\/a><\/li>\n<\/ul>\n<ol style=\"list-style-type: upper-roman;\" start=\"8\" type=\"I\">\n<li><b>Good of the Order<\/b><\/li>\n<li><b>Next meeting:<br \/>\nDATE: May 16, 2022<br \/>\nTIME: 5:30 PM<br \/>\n<strong>PLACE: Zoom Meeting <a href=\"https:\/\/us02web.zoom.us\/j\/89402775632?pwd=QU9EcDcybDNBaURoYit0Wk1hRGNrUT09\">Click Here<\/a><br \/>\n<\/strong>Meeting ID <strong>894 0277 5632<\/strong>\u00a0 Passcode <strong id=\"displayPassword\" class=\"hideme\">304953<\/strong><br \/>\n<\/b><\/li>\n<\/ol>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","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-7087","document","type-document","status-publish","hentry","document_category-imdc-exec-minutes","post"],"_links":{"self":[{"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document\/7087","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/comments?post=7087"}],"version-history":[{"count":37,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document\/7087\/revisions"}],"predecessor-version":[{"id":7159,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document\/7087\/revisions\/7159"}],"wp:attachment":[{"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/media?parent=7087"}],"wp:term":[{"taxonomy":"document_category","embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document_category?post=7087"},{"taxonomy":"document_tag","embeddable":true,"href":"https:\/\/inlandmendodems.org\/WP\/wp-json\/wp\/v2\/document_tag?post=7087"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}