Libertarian Party of Orange County, Fl.

Business Meeting Minutes

June 18th, 2019

Opening

The regular meeting of the Libertarian Party of Orange County, Fl. was called to order at 7:40pm on June 18th, 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

Wayne Jackman made a motion to adopt the agenda. The motion was seconded by Pedro Geliga and passed unanimously.

Approval of the Minutes

Pedro Geliga made a motion to accept the minutes from the May 21st, 2019 business meeting. The motion was seconded by Greg Peele and passed unanimously.

Guest Speaker –Andrew Bennett - Core Housing Solutions 

Chair Report –Derek Ryan

Vice-Chair Report Pedro Geliga 

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 – Wayne Jackman

Old Business

    •   Motion 19-012: Amend platform to incorporate LPF amendments

      • Mover: Wayne Jackman

      • Second: Greg Peele (1st hearing)

      • Disposition: passed unanimously

      • Special Rule of Order: LPOC Constitution Article V Section III requires platform amendments to have been brought up for consideration at a prior meeting. This motion is the second hearing and final vote. LPOC Article V Section II requires the motion to pass with a 3/4 vote.

Text: I move to amend the LPOC Platform to incorporate all of the amendments made to the LPF Platform on May 4th, 2019.

The LPOC platform only differs from the LPF platform in changing the text “Libertarian Party of Florida” to “Libertarian Party of Orange County.”

Note: The differences for the amendment are posted here - Platform Amendment - Motion 19-012 LPF 2019

https://lporangefl.org/index.php/your-affiliate/agendas/14-bylaws-amendments/155-platform-amendment-motion-19-012-lpf-2019 

New Business

    •   Motion 19-013: Motion to authorize funds

      • Mover: Greg Peele

      • Second: Mari Peele

      • Disposition: passed unanimously

Text: I move to authorize expending up to $50 to purchase a tablet case and a cell phone video clamp for the tripod.

    •   Motion 19-014: Motion to authorize funds

      • Mover: Greg Peele

      • Second: Pedro Geliga

      • Disposition: passed unanimously

Text: I move to authorize expending up to $200 to purchase a microphone for recording.

    • Open Discussion

Adjournment

Greg Peele made a motion to adjourn. The motion was seconded by Pedro Geliga and it was approved by a unanimous vote.

Meeting was adjourned at 9:04pm by Chair – Derek Ryan. The next business meeting will be at 7:00pm on July 16, 2019, at The Village Inn Restaurant.

Minutes submitted by: Mari Peele

Approved by: