IMDC execmin-12-19

Inland Mendocino Democratic Club Executive Committee Minutes

DATE: December 18, 2019
TIME: 5:30pm
Members Present: Joe, Izzy, Fred. Phyllis, Jackie, Tony (remote)

Quorum: Present

  1. Call to order / Welcome
    Call to order 5:44pm
  2. Revision and approval of agenda
    2020813 Motion to Approve Agenda as revised: Unanimous
  3. Public Comment and Announcements
    Fred will reserve Slam Dunk Pizza for the next IMDC meeting.
  4. Consider November 20 Executive Committee Minutes
    2020813 Motion to Approve Minutes as revised: unanimously

  5. Treasurer’s Report
    Joe gave a report.
  6. New Business
    We reviewed Joe's policy for candidate endorsement. (Jackie arrives, Joe leaves)
    MOTION to present the Club Candidate Endorsement Policy for the March 3 primary to the general Club meeting in January, duly seconded and passed by a majority.
    Letter to Sheriff Allman. The secretary will write a letter congratulating the sheriff on his retirement.
  7. Old Business

    1. Set agenda for IMDC meeting
      -  Nominations for Treasurer and VP and 3 members at large
      -  Update on Latino Club
      -  Set up candidate forum for February IMDC meeting
  8. Good of the Order
    Jan 28 Womens Political Coalition Candidate Forum in Ukiah
  1. Next meeting:
    January 15, 2020
    Slam Dunk Pizza, Ukiah
    Adjourned 6:25pm

Team action items require supporting material submitted in writing seven days prior to the IMDC meeting.
All agenda items may be considered action items.

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