Document:LPNY Agenda 13 September 2015
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CONFERENCE CALL IS SCHEDULED FOR 9-13-15. Minutes were published. Please read and verify. TENTATIVE AGENDA 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 5. Past-Chair report - Mark Axinn (NOTE- WE WILL TRY A NEW FORMAT: MOTIONS REGARDING BUDGETS RELATING TO ACTIVITIES PROPOSED IN COMMITTEE REPORTS WILL BE MADE IMMEDIATELY AFTER COMMITTEE REPORT, followed by DISCUSSION and VOTE.) 6. Budget and Strategic Planning Committee Report Kevin Wilson 7 Funding Committee Report - Kevin Wilson 8. Elections Campaign Committee Report - Brian Waddell 9. Social Media/Communications Committee: Phil Ricci Motions and discussion regarding report. 10. Chapter Reports. 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 Chris Garvey 11. Chapter Development: Chris Padgett (Downstate) James Rosenbeck (Upstate) Erie County Edward Garrett - Motion to accept BYLAWS, ... Niagara County, Kimberly Richards - Motion to accept BYLAWS ... Report from Temporary Chairs Broome County Shawna Cole Chenango County Jack Roque Chautauqua County, Andrew Kolsee Oneida County Charles Millar Otsego County Patrick Rigney Steuben County Brent Pryslopski Tioga County, Rich Purtell Tompkins County Joe Mainville Wayne County Wesley Meadows Wyoming County, James Wanke Other motions/proposals/discussions concerning Chapter Development. 12. Update from Libertarian Candidates ON THE CALL 13. Old Business. 14. New Business. a. Campaign 2016 15 Announcements (What events are happening between now and the middle of October (~15th) 16. Adjourn.