Document:LPNY Agenda 7 June 2015

Please Print this out and have it handy during the meeting.

1. Quorum.
2. Approve Prior Meeting minutes as published.
3. Chair's report- Statement of goal for meeting
4. Treasurer's Report (Gary Triestman); Correspondence Secretary (Audrey Capozzi), Political Director (John Clifton), Telecommunications Officer (Gary Triestman), Webmaster (Chris Edes)

5. Past-Chair report (Mark Axinn)

6. Budget and Strategic Planning Committee Report (Kevin Wilson) (All motions regarding the budget will be made during New Business)

7. Comments from Libertarian Candidates:

8. Chapter Development Committee
a) Chapter Development Chairperson (Phil Ricci/James Rosenbeck/Chris Padgett)
b) Temporary Chairperson reports:
Broome County Shawna Cole
Chenango County Jack Roque
Erie County Edward Garrett
Oneida County Charles Millar
Otsego County Patrick Rigney
Rockland County Brian MacRae
Steuben County Brent Pryslopski
Tompkins County Joe Mainville
Wayne County Wesley Meadows
c) Appointment of NEW Temporary Chairpersons (Kimberly Richards, Niagara County; Andrew Kolsee, Chautauqua County, James Wanke, Wyoming County); Comments: 2 min/each.
d) Accept resignation of Willie Aponte as temporary chair of Westchester county. Nominations for new temporary chair for Westchester.
e) Other motions/proposals/discussions concerning Chapter Development.

9. Chapter Reports
Brooklyn Chapter Representative Gary Popkin
Capital Chapter Representative Nathan Lebron
Genesee County Chapter Representative Lisa Whitehead
Greater Rochester Chapter Representative Steve Becker
Hudson Valley Chapter Representative Jan-Erik Janson
Manhattan Chapter Representative Helene Jnane
Nassau Chapter Representative C. Mitchell
Queens Chapter Representative John Clifton
Saratoga County Chapter Representative Chris Laing
Staten Island Chapter Representative Rich Bier
Suffolk Chapter Representative Michael McDermott

10. Elections Campaign Committee Report (Brian Waddell)

11. National Platform Committee report: Chris Padgett (LPNY Rep)
12. Old Business.
13. New Business.

a) Social Media/Communications Committee:
i) Mailings/Postal Permit/printing/ … (Kevin Wilson) Motions/proposals
ii) Social media development (Gary Triestman/Phil Ricci/Jim Rosenbeck/Chris Edes/ Kimberly Richards/ …) Motions/proposals
b) Budgets
for LPNY membership drive (Postage, Printing, ...)
for Chapter Development (Postage, ...)
for registration Drive (County Fair, parades, … )
for social media development
c) Discussions concerning posted empty positions
Enrollment Drive Coordinator
Free NY Editor
Legislative Director
Media Director
Membership Director
Statewide Candidate Search Chair
Statewide Petitioning Coordinator
14 Announcements
15. Adjourn.