Minutes: 2019-11-18

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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

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
  • Motion to endorse Justin for AD-28 delegate by Christophe Labelle, second by Alexander Gvatua
    • 11 in favor, 0 opposed, 1 abstaining
      • Motion passes
  • Motion to adopt new bylaws by Christophe Labelle, second by Alex Lee
    • 11 in favor, 0 opposed, 1 abstention
      • Motion passes
  • Motion to elect Alexander Gvatua as Vice President by Angel Martinez, second by Mustafa Arshad
    • 12 in favor, 0 opposed, 0 abstaining
      • Motion passes
  • Motion to elect Ryan Globus as finance director by Angel Martinez, second by Mustafa Arshad
    • 12 in favor, 0 opposed, 1 abstention
      • Motion passes
  • Motion to elect Mustafa as political director by Angel Martinez, second by Andrew Crockett
    • 12 in favor, 0 opposed, 0 abstaining
      • Motion passes
  • Fundraising committee convened

Adjournment

Alexander Gvatua motions to adjourn at 8:40. Christophe Labelle seconds. Unanimously approved.