Document:LPNY Agenda 2 August 2015
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LPNY State Committee Meeting Please note an addition to the agenda: Rich Purtell has requested to be endorsed for the 52 Senate District candidate as the Libertarian Candidate. He has also indicated he would like to form a chapter of the Libertarian Party in Tioga County, and therefore a motion to appoint Rich as the Temporary Chairman of Tioga County Libertarian Party chapter will be requested to be made. 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) Update 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 Rich Purtell, Candidate for 52 Senate District (requested endorsement of SC) 8. Chapter Development Chris Padgett (Downstate) Temporary Chair Report Rockland County Brian MacRae James Rosenbeck (Upstate) Temporary Chair reports * Erie County Edward Garrett (Motion to accept) * Niagara County, Kimberly Richards (Motion to accept) Broome County Shawna Cole Chenango County Jack Roque Chautauqua County, Andrew Kolsee Oneida County Charles Millar Otsego County Patrick Rigney Steuben County Brent Pryslopski Tompkins County Joe Mainville Wayne County Wesley Meadows Wyoming County, James Wanke c) Other motions/proposals/discussions concerning Chapter Development. Rich Purtell request to be appointed TCC of Tioga County Libertarian Party chapter 9. Social Media/Communications Committee Phil Ricci 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. Old Business. a) Event Insurance -Phil Ricci [update on number of events insured] b) Postal Permit - (we now have a permit and non-profit postal status) c) Flyers, update concerning volunteers for committee 12. New Business. a) Fund Raising efforts Kevin b) Outreach - Campus liaison, registration drive, Local events, c) Next year candidates: Congressional/Senate and Assembly d) other new business 13 Announcements (What events are happening between now and the middle of September ( /- 15th) 14. Adjourn.