Board Meeting Minutes Coffee Party USA

INCITE CIVILITY AND REASON

March 9, 2016

by vincelamb

MEETING CALLED TO ORDER at 8:05 PM EST.

P – Debilyn Molineaux,

P – Jeanene Louden

P – Vince Lamb

A – Tim Danahey

P – Mark Gilbert

P – Bobby Rodrigo

P – Egberto Willies

Members checked in.

Minutes

Vince shared the link to February’s minutes and asked the board members to read them and either approve or amend them.  The minutes were approved 5-0-2 with Bobby abstaining and Tim absent.

Treasurer’s Report

Jeanene presented the financial report for February.  She had never been so happy about the state of the organization’s budget.

Partnerships

The board decided unanimously to pursue a collaboration with Democracy Awakening.  The vote was taken on the Board Facebook group on March 5, 2016, and affirmed and recorded at the meeting.

Annual Meeting

Bobby asked the members if they could make another weekend besides that of the August 4-7 because the location he had picked out was unavailable.  Vince said no.  The members decided to keep that weekend for a meeting and have Bobby look for another location.

Executive Session

The board entered and exited executive session. No actions were taken.

The monthly business meeting was adjourned at 8:28 P.M.  The board then entered a working session about annual goals and work group updates.

The next monthly business meeting for the Board will be April 20, 2016, 8 PM EST.

Respectfully submitted,

Vince Lamb

Interim Secretary, Coffee Party Board of Directors

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