Official Minutes 7-10-24
Meeting Agenda
Call To Order – 7:30pm EST
Location: LPF Discord – Meeting Room A Voice Channel
Determination of Quorum
Majority of elected members John, Philippe, Ken, Matt, Lisa in attendance.
Public Comment
No Comments.
Member Reports
Tabled
Approval of Minutes
Minutes for 6/26/2024; Minutes approved without objection.
Discussion
Executives Session - executive session was held on Zoom.
Notice of Next Meeting
Plan to meet at 7:30pm EST Monthly on the fourth Wednesday of the month.
Next meeting is 7:30pm EST July 24th, 2024.
Adjournment
The Meeting Adjourned at 8:51 pm.
End of Official Minutes 7-10-24
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Draft Meeting Minutes 7-24-24
Meeting Minutes
Call To Order – 7:45pm EST
Location: LPF Discord – Meeting Room A Voice Channel
Determination of Quorum
Thompson and Willey present. Gansky and Appler also present.
Public Comment
No comments.
Member Reports
No reports
Approval of Minutes
Minutes for 7/10/2024 Approved.
Old Business
HB 919 - Signed into law. Tabled.
Presidential Electors process comments. Reviewed the Oath and form prepared by the secretary and provided. - Resolved.
P.C.’s proposals for constitution and standing rule revisions. - Tabled.
New Business
Review Elector’s letter generated by the Secretary. - Reviewed and Approved by committee.
Discussion
Discussion of Idea of Fixing the time of the LPF ABM to June and fixing the time of a special business meeting on even number years for the election of delegates to the LNC.
Other ideas for future consideration?
Notice of Next Meeting
Plan to meet at 7:30pm EST Monthly on the fourth Wednesday of the month.
Next meeting is August 7th, 2024 (tentative date, may be canceled), and the following meeting is August 28th, 2024.
Adjournment at 8:34pm
End Draft Minutes 7-24-24
John Thompson
Chair, Rules Committee
