Libertarian Party of Orange County, Fl.
Business Meeting Minutes
August 20th, 2019
Opening
The regular meeting of the Libertarian Party of Orange County, Fl. was called to order at 7:45pm on August 20th, 2019 at The Village Inn by Chair – Derek Ryan.
Present
Executive Committee: Chair – Derek Ryan, Vice-Chair – Pedro Geliga, Mari Peele – Secretary, Greg Peele – Treasurer, Platform Chair – Wayne Jackman
Voting Members: none
Regular Members: none
Determination of Quorum (75% of Executive Committee or 25% of all voting members)
Quorum of voting members was established.
Approval and Adoption of Agenda
Mari Peele made a motion to adopt the agenda. The motion was seconded by Greg Peele and passed unanimously.
Approval of the Minutes
Wayne Jackman made a motion to accept the minutes from the July 16th, 2019 business meeting. The motion was seconded by Greg Peele and passed unanimously.
Guest Speaker –Brian Cohen – CannaCare Wellness – https://cannacarew.com/
LPF State Coordination Report –Derek Ryan
Chair Report –Derek Ryan
Vice-Chair Report – No Report
Secretary Report – Mari Peele
Treasurer Report – Greg Peele
By-Laws Report – No Report
Communications Report – Greg Peele
Finance Report – No Report
Membership Report – No Report
Candidates Report – No Report
Platform Report – No Report
Old Business
- None
New Business
- Motion 19-015: Motion to authorize $150 Expenditure for Email and Website
- Mover: Greg Peele
- Second: Wayne Jackman
- Disposition: passed unanimously
Text: I move to authorize the Communications Committee to expend up to $150 to renw the lporangefl.org domain name for one year, obtain an annual subscription to a dedicated email provider for lporangefl.org, and a one-time purchase of a WordPress theme for the new LPOC WordPress website.
- Motion 19-016: Rescind Motion 19-002 to Remove $425 Tiger Bay Club Subscription from Budget
- Mover: Greg Peele
- Second: Pedro Geliga
- Disposition: passed unanimously
Text: I move to rescind Motion 19-002 previously adopted on December 16th, 2018 to cancel a previously authorized expenditure of $425 that has not been expended.
- Reference motion: Motion 19-002: Authorize Tiger Bay Club Membership
- Mover: Derek Ryan
- Second: Greg Peele
- Disposition: passed unanimously
Text: I move to authorize expending $425 to sponsor Tiger Bay Club of Central Florida membership for the Chair.
- Motion 19-017: Motion to authorize up to $100 Expenditure for Camera and accessories for creating videos
- Mover: Mari Peele
- Second: Pedro Geliga
- Disposition: passed unanimously
Text: I move to authorize up to $100 for a camera and accessories for creating videos.
- Open Discussion
Adjournment
Mari Peele made a motion to adjourn. The motion was seconded by Wayne Jackman and it was approved by unanimously.
Meeting was adjourned at 9:50pm by Chair – Derek Ryan. The next business meeting will be at 7:00pm on September 17, 2019, at The Village Inn Restaurant.
Minutes submitted by: Mari Peele
Approved by: