Document:LPNY Agenda 12 July 2015
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LPNY State Committee Meeting PLEASE NOTE CHANGES: UNDER 7, Paul Koksvik, candidate for Mayor of Newburgh and Craig Watters, candidate for Town Council in Philipstown have been added to the agenda of candidates invited to talk Also, under "Old Business", I would like to have a discussion concerning the Merit Pages Bill. Go to the Libertarian LPNY_committee group site and look for the Merit Pages attachment. Is this a bill worth incurring or should we cancel it? CONFERENCE CALL IS SCHEDULED FOR 7-12-15. PLEASE CALL IN BEFORE 8:00 PM SO WE CAN VERIFY A QUORUM AT 8 PM AND GET ROLLING. Minutes were published. Please read and verify. Please Print this out and have it handy during the meeting. 1. Quorum. (8:00 PM Chair's report until quorum is reached) 2. Approve Prior Meeting minutes as published. 3. Chair's report- Statement of goal for meeting 4. Treasurer's Report (Gary Triestman); Correspondence Secretary (Audrey Capozzi), Political Director (John Clifton), Telecommunications Officer (Gary Triestman), Webmaster (Chris Edes) 5. Past-Chair report (Mark Axinn) 6. Budget and Strategic Planning Committee Report (Kevin Wilson) (Note: All motions regarding the budget will be made during New Business) 7. Elections Campaign Committee Report (Brian Waddell) a) Comments from Libertarian Candidates: Gary Treistman, Justice, Town of Woodstock Lisa Whitehead, Batavia City Council Robert Porter, Albany County Legislature Paul Koksvik, candidate for Mayor of Newburgh Craig Watters, candidate for Town Council in Philipstown 8. Chapter Development a) Chapter Development Chairpeople reports (James Rosenbeck/Chris Padgett) b) Temporary Chairpeople reports: (TCC's if you have an announcement or desire to make a report, please let me know in advance) Broome County Shawna Cole Chenango County Jack Roque Chautauqua County, Andrew Kolsee Erie County Edward Garrett Niagara County, Kimberly Richards Oneida County Charles Millar Otsego County Patrick Rigney Rockland County Brian MacRae Steuben County Brent Pryslopski Tompkins County Joe Mainville Wayne County Wesley Meadows Wyoming County, James Wanke (Wyoming Town Councilman) c) Motions/proposals/discussions concerning Chapter Development. 9. Social Media/Communications Committee (Phil Ricci) 10. Chapter Reports. [Please let me know which of these are in error] Brooklyn Chapter Representative Gary Popkin Capital Chapter Representative Thomas Timmons Genesee County Chapter Representative Lisa Whitehead Greater Rochester Chapter Representative Steve Becker Hudson Valley Chapter Representative Jan-Erik Janson Manhattan Chapter Representative Helene Jnane Nassau Chapter Representative C. Mitchell Queens Chapter Representative John Clifton Saratoga County Chapter Representative Chris Laing Staten Island Chapter Representative Rich Bier Suffolk Chapter Representative Michael McDermott 11. Old Business. a) Event Insurance (Phil Ricci) b) Postal Permit (Kevin Wilson) 12. New Business. a) Fliers and a budget for same. b) Students for Liberty â€“ campus liaison 13 Announcements 14. Adjourn.