Meeting Minutes
11/18/2019
Call to Order by Angel Martinez at 7:38, seconded by Alexander Gvatua, unanimously approved
Approval of Minutes
Alexander Gvatua motions to approve minutes from 10/22/2019. Alex Lee seconds. Unanimously approved.
Officer Reports
President Angel Martinez
- There will be a lot of walking for our endorsed candidates in months to come
- Look out on Facebook and email for notice of campaign walks
- Bolstering fundraising is a priority
Membership Director Allie Hughes
- Absent today
Interim Treasurer Ryan Globus
- Absent today
Interim Political Director Mustafa Arshad
- Endorsement committee interviewed candidates for AD-25
- Committee recommends endorsing Alex Lee
- Seeking more members for endorsement committee
- Please turn out to walk for our endorsed candidates!
Secretary Alexander Gvatua
- Councilmember Sylvia Arenas’s reelection campaign will be hosting an event on November 23rd, 2-4pm
- 3040 Beckley Drive, San Jose, CA 95135
Old Business
AD-25 Endorsement
- Motion to endorse Alex Lee by Justin Lardinois, second by Andrew Crockett
- 9 in favor, 0 opposed, 1 abstaining
- Motion passes
- 9 in favor, 0 opposed, 1 abstaining
Reimbursement for subsidized convention costs
- Motion to approve the funds by Alex Lee, second by Mustafa Arshad
- Motion unanimously passes
New Business
- Motion to endorse Allie Hughes for AD-27 delegate by Alex Caraballo, second by Andrew Crockett
- 12 in favor, 0 opposed, 0 abstentions
- Motion passes
- 12 in favor, 0 opposed, 0 abstentions
- Motion to endorse Justin for AD-28 delegate by Christophe Labelle, second by Alexander Gvatua
- 11 in favor, 0 opposed, 1 abstaining
- Motion passes
- 11 in favor, 0 opposed, 1 abstaining
- Motion to adopt new bylaws by Christophe Labelle, second by Alex Lee
- 11 in favor, 0 opposed, 1 abstention
- Motion passes
- 11 in favor, 0 opposed, 1 abstention
- Motion to elect Alexander Gvatua as Vice President by Angel Martinez, second by Mustafa Arshad
- 12 in favor, 0 opposed, 0 abstaining
- Motion passes
- 12 in favor, 0 opposed, 0 abstaining
- Motion to elect Ryan Globus as finance director by Angel Martinez, second by Mustafa Arshad
- 12 in favor, 0 opposed, 1 abstention
- Motion passes
- 12 in favor, 0 opposed, 1 abstention
- Motion to elect Mustafa as political director by Angel Martinez, second by Andrew Crockett
- 12 in favor, 0 opposed, 0 abstaining
- Motion passes
- 12 in favor, 0 opposed, 0 abstaining
- Fundraising committee convened
Adjournment
Alexander Gvatua motions to adjourn at 8:40. Christophe Labelle seconds. Unanimously approved.