IMDC ExecMin 02-20

IMDC Executive Committee Minutes 02-13-20


DATE: February 13, 2020
TIME: 5:00pm
PLACE: Mountain Mike's Pizza
Exec Members Present: Fred Mervine, Joe Wildman, Izzy Ferrante, Phyllis Mervine, Jackie Orozco(came late)

Exec Members Absent: Monica Quiroz-Rivera, Judy Poplawski


Quorum: A quorum was present

  1. Call to order
    5:03
  2. Revision and approval of agenda
    2020712 Motion to Approve Agenda: Passed unanimously
  3. Consider January Executive Committee Minutes
    2020712 Motion to Approve January 13 Minutes: Passed unanimously
  4. Treasurer’s Report
  • Joe reported a balance of $9820, 134 current members.
  • 2020712 Motion to Approve treasurer's report: Passed unanimously
  1. Old Business
  • Endorsement Policy
    • Fred and Monica will finalize the endorsement policy bor approval at the June Executive Committee meeting, and approval by the Club at the July meeting.
  • Candidates will be asked to fill out a questionnaire.
    [Jackie arrives]
  1. New Business
    • Facebook
      Talk about budget for advertising, promotion
    • Phone banking for Primary GOTV - 2/29 from 1:00 - 4:00 PM place at SEIU
    • PDI Software training
      • Sunday February 23, 2020
      • From 12 noon to 4 pm
      • At the Sonoma County Democratic Central Committee Campaign Office
      • 635 Fifth Street in downtown Santa Rosa
    • Items for Club Agenda
      •  Dia del nino
      • Election of officers
      • PDI Software training - who is going? List and carpool
      • Phone Banking Event
      • Fund raising ideas - homework
      • Like minded groups - who are they? - homework
      • Announce future meeting events
        • April -  Ted Williams
        • May - Jim Wood
        • June - Doug Nunn - Politics of Environment
        • July - Carrie Brown
        • Need Haschak, John McCowen
        • Do a big town hall with Huffman McGuire & Wood - August???
      • Supervisor Candidates
      • Bilingual forum at Veteran's Hall
  1. Next meeting:
    March 12, 2020
    Slam Dunk Pizza, Ukiah
  2.  Adjourn
    5:28pm
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