PNC 10/09/2022

Agenda

Reports

Officers

• Secretary's report: Thanks to the work of our volunteers, the Pirate Streaming project has some solid dates set up, and we will be working to make those as successful as possible, and to make the streams a regular event going forward. I appreciate the patience of everyone on the team as I adjust to the workload of my new school year, and I will also appreciate any volunteer time that folks can spare to help out with website and secretary work for the party. There are some aspects where, frankly, I have fallen behind.

Discussion

Old Business

• A discussion about the definition of the State Moderator position
• A motion, proposed by CA, to have reports by all officers made a part of the agenda, sent to the secretary or added to the wiki agenda before each meeting.

New Business

• A Proposal by CA to create the media committee, which would be in charge of all advertising, produced media, and other high production-value items which might otherwise be handled by the outreach members.

Attending

• Ethan Osbourne, KY (Bluegrass Pirates)
• Drew Bingaman, PA
• Joseph Onoroski, MA, treasurer
• Mitch Davilo, Chicagoland/ILPP, swarmcare
• William Dappen, CA
• Ashley Melody, IN

Non-Voting

• Anthony Jay, Chair
• Mariah-Lynne, KY

Summary

Meeting called to order at pm EST.

Old Business

• A discussion about the definition of the State Moderator position
  • tabled without objection until October 16th because of absence of secretary
• A motion, proposed by CA, to have reports by all officers made a part of the agenda, sent to the secretary or added to the wiki agenda before each meeting.
  • suggestion by MA to add an amendment such that previous meeting minutes are reviewed and voted on at each meeting
  • tabled without objection until October 16th because of absence of proposer

New Business

• A Proposal by CA to create the media committee, which would be in charge of all advertising, produced media, and other high production-value items which might otherwise be handled by the outreach members.
  • a brief discussion wherein the chair further explained the purpose of the proposal
  • motion passed 5-1-0

• Mention of pan-americanism plank by platform chair, which is now separate from the foreign policy plank, and which is available to vote on.
  • plank suggested to be made priority for Oct 16th

• Motion to adjourn passed unanimously

Meeting adjourned at pm EST.

Minutes

Record of the meeting

the meeting was livestreamed to youtube and can be found recorded here: https://www.youtube.com/watch?v=dl4C1HgFpx0