Coffee Party Board Minutes March 15, 2017

by cvcoyle

Minutes for Coffee Party USA Board of Directors meeting March 15, 2017

Meeting was called to order at 8:29 pm ET when a quorum was established.

Present: Debilyn Molineaux, Vince Lamb, Jeanene Louden, Charlotte Coyle, Egberto Willies, Bobby Rodrigo Absent: Tim Danahey, Kevin Watford

Directors checked in by telling about some of our activities with other civic and political organizations.

February minutes were approved as edited and posted to the WordPress site.

No Financial Report was presented.

Charlotte reported on the current Coffee Party elections process. Heather Prabish is going through the vetting process for Board appointment as Director of Campaigns and Actions.

Bobby has reserved an exhibit table at the next Netroots Nation event. He will write up a proposal and submit it to the FB Board group. Board approval is needed by the end of April.

The meeting adjourned at 8:38 pm ET and discussion continued in a work session.

Respectfully submitted,

Charlotte Coyle, Secretary Coffee Party USA Board of Directors

Board Minutes Addendum

April 3, 2017 The Elections Committee of the Board Development Work Group approved Heather Prabish as a candidate and recommended the Board of Directors appoint her as Director of Campaigns and Actions. Vince Lamb seconded the motion. The Board vote via the Facebook group page was unanimous: 8 yeas, no nays, and no abstentions.

Charlotte Coyle, Secretary Coffee Party USA