Minutes for Coffee Party USA Board of Directors meeting, August 6, 2016
Meeting was called to order at 6:02 pm ET when a quorum was established.
Present: Debilyn Molineaux, Jeanene Louden, Kevin Watford, Charlotte Coyle, Egberto Willies, Bobby Rodrigo, Vince Lamb, Mark Gilbert. Tim Danahey was absent
Members checked in
Kevin moved the Board approve the 2016-2017 budget as presented.
Seconded by Bobby
The motion passed 8-0-1. Tim absent/abstain
Debilyn moved the Board engage and support the Coffee Party USA #VoteAnyway campaign for 2016-2017
Seconded by Jeanene
The motion passed 8-0-1. Tim absent/abstain.
Kevin moved Coffee Party reimburse Jeanene for extra retreat expenses
Seconded by Egberto
The motion passed 7-0-2. Jeanene abstained. Tim absent/abstain.
Jeanene moved the Board grant permission for the use of our logo to three Coffee Party members in the personal invitation team for their efforts to approach new members.
Seconded by Debilyn
Motion passed 8-0-1. Tim absent/abstain.
Bobby suggested we create a procedure for the appropriate use of our logo
The meeting adjourned at 6:11 pm ET
Secretary, Coffee Party USA Board of Directors