IMDC ExecMin 02-20

IMDC ExecMin 02-20


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

Guests: Monica Quiroz-Rivera, Judy Poplawski

Quorum: A quorum was present

  1. Call to order / Welcome
    Meeting called to order at 5:03
  2. Revision and approval of agenda
    2020712 Motion to Approve Agenda: Passed unanimously
  3. Consider December Executive Committee Minutes
    2020712 Motion to Approve January Minutes as revised: Passed unanimously
  4. Treasurer’s Report
  • Approve new members
  1. Old Business
  • Endorsement Standing Order revise for General Election - Exec approve by June, Club approve by July
    • Joe - who is working on this?
  • Candidates who have responded to invitation to Candidates' Night? Mo, John S. Gelnn, Joel.
  • Actions

  1. New Business
    • Facebook post policy
    • Phone banking for Primary GOTV - 2/29 from 1:00 - 4:00 PM place at SEIU
    • PDI Software training - who is going?
      • 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 - let's do a consent to the slate - one action.
      • 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
  1. Good of the Order
  2. Next meeting:
    March 12, 2020
    Slam Dunk Pizza, Ukiah Consider Mt. Mike's
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