PCD-CC Minutes 11/13/08

Polk County Democrats Central Committee

November 13, 2008, 7:00 pm (Refreshments 6:30)

Christ's Church, Clay & Whitman Sts., Monmouth

www.polkdems.org

6:30 - 7:00    Social time

7:00    I.    Welcome & Call to Order

II. Approve Agenda

III. Remarks from the Chair, read from a communication from Alan.

7: 05 IV. Program: 2008 Election

Volunteer Recognition:

Walkers for candidates and slate.

Phone bankers.

GOTV callers and walkers.

Office Workers and Gloria Holland

Individual efforts. Fred Brown/Cathy Smits/Connie Garcia

Election Observation volunteers, Dennis McCaffrey gave a summary of the events of this election and the challenges to come.

Thanks to our Polk County Candidates. 

And remarks from:

Jason Brown

Rich Riggs in letter form.

Aaron Felton, (non partisan office)

What went well? What can we improve? (Group discussion; notes were collected to give to the incoming chair.)

7:50 BREAK 

7:55 Business Meeting

V.` Postpone approval of October 11 minutes.

VI.    Reports 

A.    Executive Committee, Suzi Price. (1 minute)

B.    Other Reports as needed. 

VII. New Business

8:00 A. Budget suggestions/Activity suggestions for 2009. (Pass and share notebook which will be reviewed by the EC and given to the next Chair)

    Possible considerations: Fairs, Registration, Mid-Valley and DPO networking, Office, Precinct work vs. fundraising, creative ways to make meetings and activities more inclusive. Email to Suzi Price with other ideas that occurred were requested. These will all be passed along to the new Chair and the P&R Committee Chair. 

8:05 B. Consider Next Litter Patrol Pick up. No volunteers signed up. Fred Brown volunteered to organize next Highway Clean-up. (3 minutes and sign up sheet)

8:10 C. Solicitation for Polk Democratic Central Committee Officer Nominations: Chair, Vice-Chair, Treasurer, Secretary. (To be voted on at next PCD CC meeting December 11 in West Salem.)

Jeanne Deane Nominating Committee Chair noted that Lani Kirby had volunteered for Vice Chair.

It was also noted that volunteers are needed for committee chair positions: Communications, Fundraising, & Platform/Legislative Action.

VIII. Consideration of reimbursement of some travel expenses for 2006-2008 Mid-Valley and DPO networking. Suzi Price noted the importance of including this in the 2009 budget.

8:50 IX.  Read back Actions, Resolutions, delegated responsibilities. 

X.     Announcements/For the Good of the Order (see Calendar at meeting)

9:00    XI.    Adjourn 

Next meeting: December 11, 6:30pm, Salem Electric Community Room. 633 7th St. NW, Salem 

Polk County Democrats Contact information:       http://www.polkdems.org/

Alan Holland: 503-371-3920 or 503-551-0580 cell, or e-mail at:  chair@polkdems.org 

Suzanne Price: e-mail: vicechair@polkdems.org

Events posted at next meeting.

Polk County Democratic Central Committee

Sponsored/Upcoming Events for 2008

More info at: http://www.polkdems.org/

Send events to: calendar@polkdems.org