2013 Meeting Minutes

These are the meeting minutes for the Libertarian Party of Berks County for 2013. Executive Committee meetings are held roughly every month.

Executive Committee Meeting - March 5th, 2013
Blue Mountain Family Restaurant - 24 Roadside Drive, Shartlesville, PA 19554

Mike Falcaro called to order the Executive Committee Meeting at 6:23 PM. APPROVAL OF MINUTES: The draft minutes were not approved.
 * PRESENT: Peter Schwarze, Gavin Veasey, Mike Falcaro
 * GUESTS: Craig Veasey, Ed Reagan
 * EXECUTIVE COMMITTEE MEMBERS ABSENT: Bruce A. Sarte, Kelly Adam

BUSNIESS

MOTION: to move the monthly Executive Meeting to the first Wednesday of every month. MOTION: to postpone endorsement of Ed Reagan for East Vice-Chair of the Pennsylvania Libertarian Party until the next Executive Meeting. MOTION: to adjourn. Mike Falcaro adjourned the Executive Meeting at 8:33 PM.
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried

Respectfully submitted,

Gavin Veasey, Second Vice-Chair

Executive Committee Meeting - April 4th, 2013
Blue Mountain Family Restaurant - 24 Roadside Drive, Shartlesville, PA 19554

Mike Falcaro called to order the Executive Committee Meeting at 7:11 PM. APPROVAL OF MINUTES: The draft minutes were not approved.
 * PRESENT: Peter Schwarze, Mike Falcaro, Gavin Veasey
 * GUESTS: Roy Minet, Betsy Summers, Ed Reagan, Nancy Veasey
 * EXECUTIVE COMMITTEE MEMBERS ABSENT: Bruce A. Sarte, Kelly Adam

BUSINESS 

MOTION: to have a pre-convention meeting to take place on April 20th at 2 PM to coordinate a carpool to the LPPA Convention on April 27th. MOTION: to go into Executive Session. MOTION: to end Executive Session. MOTION: to adjourn. Mike Falcaro adjourned the Executive Meeting at 9:45 PM.
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * MADE by Schwarze, seconded by Veasey
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * TIME: 8:06 PM
 * MADE by Schwarze, seconded by Veasey
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * TIME: 8:13 PM
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 3 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried

Respectfully submitted,

Gavin Veasey, Second Vice-Chair

Executive Committee Meeting - May 1st, 2013
Bally Hotel - 660 Main St., Bally, PA 19503

Mike Falcaro called to order the Executive Committee Meeting at 7:39 PM. APPROVAL OF MINUTES: The draft minutes were not approved.
 * PRESENT: Mike Falcaro, Gavin Veasey, Bruce A. Sarte, Peter Schwarze
 * GUESTS: Nancy Veasey, Ed Reagan, Jim Babs, Steve Scheetz
 * EXECUTIVE COMMITTEE MEMBERS ABSENT: Kelly Adam

BUSINESS 

MOTION: to hold a pre-convention and standing committee organizational meeting on June 1st. MOTION: to adjourn. Mike Falcaro adjourned the Executive Meeting at 9:40 PM.
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 4 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * MADE by Veasey, seconded by Schwarze
 * VOTE: 4 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried

Respectfully submitted,

Gavin Veasey, Second Vice-Chair

Pre-Convention/ Committee Organizational Meeting
Bally Hotel - 660 Main St., Bally, PA 19503

Mike Falcaro called to order the meeting at 11:22 AM APPROVAL OF MINUTES: The draft minutes were not approved.
 * PRESENT: Gavin Veasey, Pete Schwarze, Mike Falcaro, Bruce Sarte
 * GUESTS: Nancy Veasey
 * EXECUTIVE COMMITTEE MEMBERS ABSENT: Kelly Adam

BUSINESS 

Chair Mike Falcaro appointed Bruce Sarte to chair the Campaign Committee, and appointed himself chair of the Youth Outreach Committee and the Liberty Liaison Committee. From there Bruce Sarte as chair of the Campaign Committee appointed Pete Schwarze to serve with him on said committee.

Chair Mike Falcaro also appointed CJ Schuppe to the leadership position of Assistant to the Communications Director under the current Communications Director Gavin Veasey

MOTION: to hold the next Executive Committee Meeting on June 19th. Time and place to be determined by the Chair. MOTION: to adjourn. Mike Falcaro adjourned the meeting at 12:30 PM.
 * MADE by Schwarze, seconded by Sarte
 * VOTE: 4 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried
 * MADE by Schwarze, seconded by Veasey
 * VOTE: 4 in favor, 0 opposed, 0 abstained
 * RESOLVED: Motion carried

Respectuflly submitted, 

Gavin Veasey, Second Vice-Chair