2022 Executive Committee Minutes

December 2022 Executive Meeting Minutes

Date: 2022-12-15

Location: Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Secretary, Joe Hendrix

Treasurer, Ben Schultheis

Mike Lopez

Dan Zink

Not Present

Chair, J Anthony Williams

Josh Umbaugh, at large

Executive Meeting

Quorum not met so no official business could be done.

Joe will be absent for the January executive meeting

Chris has resigned from the at large position 

Some discussion on when and how to have a special election to replace Chris

Mike donated $20

Adjournment

There will be no social on Sunday, January 1.

Next executive meeting will be 6pm, Thursday, January 19 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
November 2022 Executive Meeting Minutes

Date: 2022-11-17

Location: Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Secretary, Joe Hendrix

Josh Umbaugh, at large

Mike Lopez

Robbie

Not Present

Chair, J Anthony Williams

Treasurer, Ben Schultheis

Chris, at large

Executive Meeting

Quorum not met so no official business could be done.

Josh did attend the Americans For Prosperity event

The issues we recommended voting no on passed

Adjournment

There will be no social on Sunday, January 1.

Next executive meeting will be 6pm, Thursday, December 15 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

October 2022 Executive Meeting Minutes

Date: 2022-10-20

Location: Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Secretary, Joe Hendrix

Treasurer, Ben Schultheis

Josh Umbaugh, at large

Plus Josh's wife, daughter, & neice, who didn't participate and left early

Mike Lopez

Robbie

Not Present

Chair, J Anthony Williams

Chris, at large

Executive Meeting

Ben made it to WPCU

was able to open an account

account is under a business name "Libertarian Party of Montgomery County"

Ben is currently the only authorized signer

we have $200 in the account, no cash in hand

We do have quorum (three officers present)

We passed a motion unanimously to recommend voting:

NO on issue 1 - the bail issue.

NO on issue 2 - the local government elector issue

NO on issue 10 - the Sinclair Tax Levy issue

NO on any other tax issues, where applicable

YES on any liquor license issues, where applicable

Endorse no one running for office

Mike will put out a statement with the voting recommendations

Adjournment

Next social meeting will be 6pm, Sunday, November 6 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, November 17 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
September 2022 Executive Meeting Minutes
Date: 2022-09-15
Location: Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:
Chair, J Anthony Williams - District 10 CentCom Candidate
Secretary, Joe Hendrix
Treasurer, Ben S
Josh Umbaugh, at large
Mike Lopez
Dan Zink
Allan Thacker

From Americans for Prosperity:
Kryssi Wichers
Brianna Coyle
Michael Segrest

Chris, at large, was absent

Executive Meeting

Kryssi talked about Americans for Prosperity
J Anthony asked what they're working on
Kryssi responded ending cash bail & ending qualified immunity
Michael Segrest said they're opportunity & philosophy driven
They're also working on criminal justice reform
Kryssi mentioned they're partnered with Snoop Dog
Kryssi brought up the November Criminal Reform Summit
2-day training
It's free / paid for - including meals
Details:
Ohio Public Safety and Justice Reform Summit 2022
4:00PM November 11, 2022 - 6:00PM November 12, 2022
Nationwide Hotel & Conference Center, 100 Green Meadows Dr S, Lewis Center, OH 43035
https://americansforprosperity.actcentr.com/Events/public-safety-and-justice-reform-summit

Michael Segrest mentioned Ohio Issue 1 on the November ballot
it's a bail issue
Americans for Prosperity is against/opposed to the issue

Ben reported we have $200 in our treasury
Joe and Ben reported we're official with the Board of Elections
That means we now have an official designation of treasurer form
Joe and Ben to meet sometime to open a bank account

Josh applied to the vacant city council position in Miamisburg
he has an interview on Monday

Mike Lopez said that montgomery.lpo.org now exists

Joe to see if we can transfer the info from www.lpo.org/montgomery to there

Adjournment

Next social meeting will be 6pm, Sunday, October 2 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, October 20 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
August 2022 Executive Meeting Minutes
Date: 2022-08-18
Location: Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:
Chair, J Anthony Williams - District 10 CentCom Candidate
Secretary, Joe Hendrix
Treasurer, Ben S
Josh Umbaugh, at large
Mike Lopez
Robbie Spangler
Chris, at large, was also present, but arrived after 7:00pm

Executive Meeting

Mike donated $20
Ben reported that we now had $160 in cash (including Mike's donation)

Mike brought mockups for business cards
J Anthony made a motion to order business cards
the motion passed unanimously

Mike brought a list of top issues from a question asked on a post on the Facebook page

Ben finished getting confirmed as the treasurer on the state BOE website
we have to wait for the county BOE to approve before we open a bank account
if we want a bank account at WPCU, they require:
EIN
a copy of our bylaws
designation of treasurer form
SSNs of each individual with access to the bank account

there was talk of different options (time & location) for the socials
Sunday afternoon (instead of Sunday evening)
Jayne's on Main
Robbie noted that the executive meeting should remain the same - only the social should be moved around

Josh collected contact info (email & phone number) to ask for petitioning help

there was talk about adding a sidebar on the website linking to local, libertarian solutions
Mike asked to have Ron Browning appointed to the communications committee, contingent on Ron's acceptence
Ron would find content for the website

Adjournment

Next social meeting will be 6pm, Sunday, September 4 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, September 15 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
July 2022 Executive Meeting Minutes
Date: 2022-07-21
Location: Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:
Chair, J Anthony Williams - District 10 CentCom Candidate
Secretary, Joe Hendrix
Treasurer, Ben S
Josh Umbaugh, at large
Mike Lopez
Robbie Spangler
Helen Gilson - District 8 CentCom
Jeff Zweber - District 10 CentCom Candidate
Carl Farnham - District 10 CentCom Candidate

Not present
Chris, at large

Executive Meeting

Helen spoke:
She had ballot access petitions for us to sign.
Best day to collect petitions is during elections
2nd best is at the BMV or a Public Library
Best for quantity is at events - like festivals.
Have to turn in 60k signatures based on the Presidential Election
Meaning 100k-120k "raw" signatures
This might change based on the Governor race this November (3% of the turnout)

She also had "End Qualified Immunity" petitions
It's a petition to petition.
Helen gave an overview on qualified immunity
These petitions are due mid August

J Anthony wants someone to organize petition drives
Josh volunteered

Jeff spoke on reelection to Central Committee
Mike asked a question

Carl spoke on election to Central Committee
Ben asked a question
Josh asked a question

J Anthony spoke on election to Central Committee

Joe gave the Secretary Report

Ben gave the Treasurer Report
We have $60
Ben needs to get with Joe to set up BOE account
J Anthony said the LPO is holding $170 for us

Mike suggested having socials with neighboring counties

Josh will talk with a friend with a hot dog cart about pop up events (for petition signatures)

Mike is going to get J Anthony 3 local issues

J Anthony brought up Huber Heights issues

Joe gave an overview of the Marian Meadows issue and the ongoing City Manager issue

J Anthony brought up the Huber Heights Mayor issues and the possible recall

CentCom election is Saturday, July 30 at the Huber Heights Athletic Foundation, 5367 Fishburg Rd, Dayton, OH 45424

J Anthony wants everyone to come next time with an idea for an event

Adjournment

Next social meeting will be 6pm, Sunday, August 7 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, August 18 at the Marriott at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
June 2022 Biannual Convention & Executive Meeting Minutes
Date: 2022-06-16
Location: Marriott at the University of Dayton, 1414 S Patterson Blvd, Dayton, OH 45409

Present:
Chair, J Anthony Williams
Secretary, Joe Hendrix
Dan Zink, Treasurer
Josh Umbaugh, at large
Erin Umbaugh
Ben S
Mike Lopez
Robbie Spangler
Chris Abney

Convention

J Anthony Williams re-elected chair
Joe Hendrix re-elected secretary
Ben S elected treasurer
Josh re-elected at large
Chris Abney elected at large

Executive Meeting

Mike made several donations:
$20 cash
Monographed pens, gavel, folder, & a money box (all in-kind)
Ben donated $20

J Anthony wants two reports at the beginning of each executive meetings:
Treasurer report (e.g. how much money do we have?)
Secretary report (e.g. previous meeting's minutes)

J Anthony wants ideas over what we want to do over the next 12 months

J Anthony wants us to have a mission statement

Chris said he was on it

Chris wants to interact with the African-American community
Erin wants to interact with the LGBTQ+ community

Some discussion about messaging occurred

Mike suggested we do service project & events with larger groups
Get in contact with NORML and other groups
Chris will contact NORML

Events to participate in next year?

Juneteenth (July 19)
Pride

J Anthony wants us to discuss possible restaurant/meeting locations at the next meeting

The State LPO Central Committee election is in August

Adjournment

Next social meeting will be 6pm, Sunday, July 3 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, July 21 at Bennett's Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
May 2022 Executive Meeting Minutes
Date: 2022-05-19

Location: Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Chair, J Anthony Williams
Secretary, Joe Hendrix
Josh Umbaugh, at large
Ben S
Mike Lopez
Robbie Spangler
Not present

Treasurer, Dan Zink
Executive Meeting
Mike brought sample ballots for next month’s county convention
Including a braille (ish) one for Robbie
Mike brought a proposed bylaw amendment for a ranked-choice voting procedure
The bylaw was accepted unanimously by voice vote
County convention next month is at the UD Marriott
Positions to vote for next month are:
J Anthony for chair
Joe for secretary
Ben for treasurer
Josh, Dan, and Robbie for at-large (only two positions are available)
J Anthony wants us to find some simple local issue to promote
Josh recommending reaching out to local veterans or veteran groups
Mike mentioned Veterans Against War
Adjournment
Next social meeting will be 6pm, Sunday, June 5 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting – which is the county convention – will be 6pm, Thursday, June 16 at the Marriott at the University of Dayton, 1414 S Patterson Blvd, Dayton, OH 45409.
April 2022 Executive Meeting Minutes
Date: 2022-04-22

Location: Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Chair, J Anthony Williams
Secretary, Joe Hendrix
Treasurer, Dan Zink
Josh Umbaugh, at large
Ben S
Mike Lopez
Robby Spangler
Executive Meeting
Joe initiated the paperwork at the BOE online
Dan Zink needed to confirm via email, but he didn’t get to the email before it expired
Voted on bylaw amended to add special committees
Joe proposed amending section 5 from “The following Special Committees shall be formed as provided below” to “The following Special Committees may be formed as provided below” (changing “shall” to “may”).
The Section 5 amendment was approved unanimously
The bylaw amendment was approved unanimously as amended.
June meeting is after both state and national conventions
June meeting is where officers will need to be (re)elected.
Ohio LPO convention is next weekend (April 29 – May 1)
Joe, Mike, and Robby plan on attending
Adjournment
Next social meeting will be 6pm, Sunday, May 1 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, May 19 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
March 2022 Executive Meeting Minutes
Date: 2022-03-17

Location: Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Secretary, Joe Hendrix
Treasurer, Dan Zink
Josh Umbaugh, at large
Ben S
Mike Lopez
Robby Spangler
Absent:

Chair, J Anthony Williams
Executive Meeting
Mike looked into what is necessary to setup a bank account at WPCU
A street address
A declaration of treasurer form from the BOE
The account would include several different accounts:
building, general, candidate donations (state, local, & federal)
possibly others
unknown if there are any fees
Ohio LPO convention is end of April/beginning of May
Adjournment
Next social meeting will be 6pm, Sunday, April 3 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.

Next executive meeting will be 6pm, Thursday, April 21 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
February 2022 Executive Meeting Minutes
Date: 2022-02-17

Location: Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Secretary, Joe Hendrix
Josh Umbaugh, at large
Ben S
Mike Lopez
Erin Umbaugh
Cecilia Embaugh
Whitney
Jessica
Catherine
Absent:

Chair, J Anthony Williams
Treasurer, Dan Zink
Executive Meeting
Mike Lopez noted that the link to our affiliate page on the LPO still links to
This needs to be changed to
Mike suggested we send the minutes to everything via the CRM
Mike suggested we promote (paid) the socials on Facebook
Mike received a DM on Twitter regarding gun rights in Dayton
Mike responded that we were meeting
The guy said he couldn’t make this meeting but would like to come to future meetings
Josh talked about summer picnic ideas
Meetings have been reserved at Bennett’s for March, April, & May
March and May socials will be in the general dining area
Adjournment
Next social meeting will be 6pm, Sunday, March 6 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342. There is no January social.

Next executive meeting will be 6pm, Thursday, March 17 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.
January 2022 Executive Meeting Minutes
Date: 2022-01-20

Location: Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342

Present:

Secretary, Joe Hendrix
Josh Umbaugh, at large
Mike Lopez
Absent:

Chair, J Anthony Williams
Treasurer, Dan Zink
Executive Meeting
To do’s for the year:
Open a bank account
Register with the FEC
Register with the Montgomery County Board of Elections
Mike Lopez noted an issue with the website on mobile
The website is https://lpo.org/montgomery
Text goes behind the Twitter widget
Suggestions:
Organize Southwest Ohio Regional Picnic sometime end of summer/labor day
Joe had added Mike as a contributer to the Facebook page
Mike has been sharing memes on the page
Mike has also put the events (socials and executive meetings) on the Facebook page
March dates have been reserved with Bennett’s
Adjournment
Next social meeting will be 6pm, Sunday, February 6 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342. There is no January social.

Next executive meeting will be 6pm, Thursday, February 17 at Bennett’s Publical Family Sports Grill, 67 S Main St, Miamisburg, OH 45342.