Executive Committee Meeting-February 2020

February 10th, 2020

Chairman Ryan Graham called the meeting to order at approximately 7:01 PM.

The following members were in attendance; Ryan Graham, Laura Williams, Amber Howell, Robert Cortez, Andrew Garland, Brian Slowinski, Thomas Nickles, Eric Fontaine, Greg Pierzynka, Seth Benton, Bradford White, Robert Beeler, John Turpish, Bobby Rouse, Danny Dolan, Ted Metz, Stephen McClure, Zach Varnell

A motion to approve the February agenda was made by Ted Metz.

Steven Nekhaila gave the LP National update.

Chair’s Report (Ryan Graham)
Gave ballot access lawsuit update, needs continued fundraising. Chairs needed for committees. 2020 Budget to be distributed.

Vice Chair’s Report (Laura Williams)
No update.

Secretary’s Report (Amber Howell)
Minutes uploaded. Convention Minutes filed with the Secretary of State filed February 6th.

Treasurer’s Report (Evan Durkovic)
The treasurer’s report was distributed via email to all ExCom members on February 10th.

Committee Reports

Ballot Access (Vacant)

Web links for donations:
http://bit.ly/GA3rdParty
http://bit.ly/BallotAccessSuit

Convention (Vacant)
No update.

Communications Committee (Vacant)
No update.

Membership (Bobby Rouse)
No update.

Fundraising (Vacant)
Stephen McClure volunteered.

Outreach Committee (Chase Oliver)
No update.

Affiliate Support (Elizabeth Melton)
No update.

Candidate Support (John Turpish)
Space created for candidates to communicate, will work on trainings and other events.

Public Policy (Laura Williams)
Co-sponsored and event through Talk Justice Tuesdays. Put together a list of bills to watch and Resolution goals for 2020.
LPGA Bills to Watch 2020   
LPGA Solicited Resolutions

IT (Danny Dolan)
Offering basic website support for candidates.

Old Business
None.

New Business
Will elect presidential electors via email vote. Ted Metz motioned to allow the leveling fund to pay for the filing fee for Cowen for Congress in the amount of $3, 915. Second by Bobby Rouse. Motion passes unanimously. Ted Metz made a motion to create a budget line item in the amount of $1,000 to pay for Atlanta PRIDE. Seconded by Bradford White. Motion approved unanimously. Amber Howell made a motion to approve Chatham County Affiliate. Seconded by Brian Slowinski. Motion approved unanimously. Brian Slowinski made a motion to approve Middle Georgia Affiliate. Seconded by Ted Metz. Motion approved unanimously.

Motion to adjourn made by Amber Howell, seconded by Ted Metz.

Meeting Adjourned at 8:09 pm.