Minutes for November 20, 2018

Libertarian Party of Orange County, Fl.
Business Meeting Minutes
November 20th, 2018

Opening

The regular meeting of the Libertarian Party of Orange County, Fl. was called to order at 7:35pm on November 20th, 2018 at Orlando Brewing by Chair – Derek Ryan.

Present

Executive Committee: Derek Ryan – Chair, Pedro Geliga – Vice-Chair, Mari Morrell – Secretary, Greg Peele - Treasurer, Wayne Jackman – Platform Chair

Voting Members: Zachary Detwiler

Regular Members: Will Dukes

Guests: Izzy Aly

Determination of Quorum

Quorum of voting members was established.

Approval and Adoption of Agenda

Approved by unanimous consent.

Approval of the Minutes

The minutes were approved as presented.

Guest Speaker – Derek Ryan: Review of Soil and Water District 4 race results and lessons learned.

State Party Coordination Report – Greg Peele

Chair Report –Derek Ryan

Vice-Chair Report – Pedro Geliga

Secretary Report – Mari Morrell

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 – Wayne Jackman

Old Business

  • None

Five-minute Recess

New Business

  • Elections:
    • Mari Morrell nominated Derek Ryan for Chair. Wayne Jackman seconded the nomination and no other nominations were presented.
      • Derek Ryan was elected by unanimous vote.
    • Greg Peele nominated Pedro Geliga for Vice-Chair. Derek Ryan seconded the nomination and no other nominations were presented.
      • Pedro Geliga was elected by unanimous vote.
    • Pedro Geliga nominated Mari Morrell for Secretary. Greg Peele seconded the nomination and no other nominations were presented.
      • Mari Morrell was elected by unanimous vote.
    • Mari Morrell nominated Greg Peele for Treasurer. Zachary Detwiler seconded the nomination and no other nominations were presented.
      • Greg Peele was elected by unanimous vote.
  • Greg Peele moved to suspend the rules to allow Zachary Detwiler to give his report at this time during New Business. Pedro Geliga seconded the motion and it passed unanimously.

Membership Report – Zachary Detwiler

Open Discussion

Adjournment

Mari Morrell made a motion to adjourn. The motion was seconded by Wayne Jackman and it was approved by a unanimous vote.

Submitted by: Mari Morrell

Approved by: Executive Committee, December 18, 2018