Monthly Board Meeting Agenda – May 2, 2018

AGENDA

  1.  Welcome/Call to Order: 6:00 pm

2.  Treasurer’s Report (3 min.)

3.  Report on MDC Charter for 2018 & Insurance Certificate (Ted        Vaill) (2 min.)

4.  Review of Summer MDC Meeting Dates (5 min.)

a. Rescheduling June Meeting from June 20 to between May 29 and June 6

b.  July 18 – Wed., Aug. 15

c. Open Board Meetings or Monthly Member Meetings?

5.  Reports, Review & Follow Up on Recent Events: (10 min)

a.  Report on Daisy Johnston & William Hammond speaking at LACDP Meeting in April (Daisy Johnston)

b.  Annual Meeting & Any Follow Up

c.  March for Our Lives in LA and Santa Monica

d.  MTC Offshore Drilling Symposium at Malibu City Hall, Sat., March 24, 2018, 1:30 pm

6.  Event with Jon Taplin, Dir Emeritus, Annenberg Media Lab,  

      “Move Fast & Break Things” (10 min.)

a. Prep/Details/Set – June 10

7.  LACDP Training for MDC on Use of Facebook, Twitter, Instagram, Snapchat (5 min.)

a.  Follow up with LACDP – Schedule it

8.  Membership Drive (25 min)

a.  Forming a Membership Committee

b.  Get voter files for our area from SOS

c.  MOE – follow up with Renee of LACDP

d.  Calls to ask former members to rejoin

e.  Forming a Young Democrats Group at MHS?

9.   Fundraising (15 min.)

10.  Website Update (5 min)

a.  Home Page Image/any other questions/comments

11.  US State of Women Conference in LA This Year, Sat-Sun, May 5-6, 2018 (5 min)

Michelle Obama, Valerie Jerret, Jane Fonda, Eric Garcetti will be among long list of featured speakers. For more info, go to: www.TheUnitedStateOfWomen.org.

12.  LACDP’s John F Kennedy Awards, May 20, 2018 (3 min.)

13.  Voter Registration (10 min.)

a.  Get Forms

b.  Bounty Program for Voter Registration ($3.65 – $4 for every Dem registered when 100 or more registered)

c.  Help from HeadCount.org (check out website)

14.  Local Issues (5 min)

Covering City Council & Other Local Meetings

15.  Library Survey (1 min)

16.  Other Business

17.  Adjournment: 7:55 pm

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