Meeting Minutes – November 28, 2018

Meeting was called to order at 7pm by Chair Brian Gunn followed by the Pledge of Allegiance.

Approval of Agenda: M/S/C to approve the agenda, as amended (Guest speakers added).

Approval of Minutes: (Britt Kauffman)

  • 10/24/18 General Meeting (Dan Pincas) M/S/C to approve as submitted

Treasurer Report: (Rudy Adams)

  • M/S/C to approve as submitted. Rudy gave a report on upcoming PDC charter changes.

Guest Speakers/Campaign Updates:

  • Mark Boswell, 31st L.D. State Rep. candidate Pos 2 gave a round up report on his campaign.

Officer & Committee Reports:

Chair:

  • Brian thanked the body for all of the hard work put into the election. Still awaiting final numbers from Nick.
  • Much improvement was made to our DB and built relationships with coordinated campaign & neighboring L.D.’s.
  • First time we put up 3 candidates that ALL received over 40%!
  • Offered a “D.C. Tool Kit” for Dr. Schrier and will send to her.

K.C.D.C.C.:

  • Reorg set for 12/1 at South Seattle Machinists Hall. They will possibly be rewriting bylaws.
  • King Co. Charter is currently open for public comment.

P.C.D.C.C.:

  • Held Leadership Forum of potential officers.
  • Reorg is saet for 12/9 at the IBEW Hall on 36th St.
  • Glen Morgan has filed additional PDC violation suits.

Old Business: None

New Business:

Reorganization Meeting:

  • Set for 11am Saturday, Jan. 12th at the Edgewood Fire Station.
  • Several members expressed their interest in running for positions.
  • Interested parties can send statements of interest to Alli for publication in the newsletter.
  • M/S/C to spend NTE $100 to boost awareness on social media platforms.
  • M/S/C, as amended, to spend NTE $500 for outreach to contacts who haven’t been active or have a valid email. E-board will determine best method to proceed.

Good & Welfare:

  • E-Board will be held at Muckelshoot on December 5th.
  • A recommendation was made to read Trevor Noah’s new book.

M/S/C to adjourn at 8:40pm.

Submitted: Britt Kauffman, Secretary

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