June 2, 2014

by JKL

P – Debilyn Molineaux, Acting President, Volunteers & Members
P – Jeanene Louden, Treasurer and Managing Director
P – Vince Lamb –  Secretary
P – Dan Aronson, Channel Partnerships
P – Cameron Michaels (Kruger), IIWG Director, Acting  Development
P – Egberto Willies, Campaigns and Actions

Debilyn was presiding with Jeanene running the Maestro conference.

Meeting was called to order at 7:03 PM EDT.

Members checked in.

Minutes –Vince posted all the minutes from May to Google Docs and shared them with the other members of the board for review and approval.

Jeanene said that the January 8th, 25th, and 26th and February 4th minutes are available for review.

The minutes for January 8 were approved by signature in the document.

Executive Session

The board moved to executive session.

Dan checked out at 7:40 PM EDT.

The board left executive session.

Elections

Board Development Group must be six to eight people.  We currently have four.  We need at least two more.  Debilyn asked the board to recruit people and have them email Vince.

BACP

The Big Apple Coffee Party has declared independence (disaffiliated themselves) from the national organization.  So, do they have any rights to Nation Builder or other Coffee Party assets?

Our Path Forward

Debilyn led a discussion on the path forward.  Suggestions (in addition to staying the course) included reaching out to new members, putting together a plan for progress after that.  The need is to do the job and follow legal advice.  The Coffee Party needs to walk its talk and  get maximum political participation out of every American to the best of their ability and capability.

Directors checked out.

The meeting adjourned at 8:12 PM EDT.

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