March 9, 2016
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.
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.
Jeanene presented the financial report for February. She had never been so happy about the state of the organization’s budget.
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.
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.
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.
Interim Secretary, Coffee Party Board of Directors