Lex, Thank you for taking minutes. I have a few corrections to submit for these minutes. Chairman Chris Wiest called the meeting to order at 9:08 PM and called the roll. _PRESENT: C. WIEST, B. SHORT, R. DANIEL, J. HICKS, K. MOELLMAN, D. HULL, M. GAILEY_ Absent: Dillingham, Watson_/D1_, Kendrick, Cranley ** Ken's note: Randall Daniel is now the Chair of D2. ** D-4 Is looking for assistance with county fairs for Boone, Kenton, Boyd, Greenup and _MAYSVILLE OKTOBERFEST._ _D-4 WILL FUND_ Spencer _AND D2 WILL RUN IT_. Motion #2: moved by K. Moellman, seconded by R. Daniels Motion to disburse funds to D-2 counties (Warren & Barren) that was delayed by banking issues_, LESS OVERAGE GIVEN TO BULLITT IN PREVIOUS MEETING MOTION, AND REMOVE Q2 RESTRICTION FROM PREVIOUS MEETING MOTION_. The motion carried without objection. Motion #3 moved by K. Moellman, seconded by B. Short Motion to reform the Rules Committee. C. Wiest spoke against the motion. _M. RANDALL SPOKE IN FAVOR (FROM GALLERY)_ _K. MOELLMAN SPOKE IN FAVOR_ _R. DANIEL SUGGEST POSTPONING TO NEXT MEETING TO ALLOW RULES TO BE POSTED._ The motion was postponed by unanimous consent to allow distribution of Operating Rules. Motion #4 moved by K. Moellman, seconded by R. Daniels Motion to purchase data from Aristotle for use with CRM not to exceed $625.62 Motion to amended Motion #4 moved by J. Hicks, seconded by B. Short Amend Motion #4 to include email data _AT ADDITIONAL COST (NOT TO EXCEED $903.20 TOTAL)_ Motion to amend carried without objection Motion #4 carried _AS AMENDED_ without objection Old Business: _K. MOELLMAN CEDES HIS SEAT AT THE TABLE TO M. RANDALL, D4 VICE CHAIR_ M. Randall inquired about funding for party promotional literature. The Committee had authorized funding during previous meeting at the request of C. Kendrick _K. MOELLMAN RESUMES HIS SEAT AT THE TABLE_ --- Ken C. Moellman, Jr. 4th District Chair State Party IT Director Libertarian Party of Kentucky -------- Original Message -------- SUBJECT: Minutes 6/13/2019 DATE: 2019-06-14 00:44 FROM: Lex Hannan <lex.hannan@lpky.org> To: Chris Wiest <chris.wiest@lpky.org>, Bryan Short <bryan.short@lpky.org>, Cristi Kendrick <cristi.kendrick@lpky.org>, eric.cranley@lpky.org, Ken Moellman <ken.moellman@lpky.org>, Mark Gailey <mark.gailey@lpky.org>, Dan Hull <dan.hull@lpky.org>, Dave Watson <david.watson@lpky.org>, Chris Dillingham <chris.dillingham@lpky.org>, John Hicks <lpky.org@johnhicks.org>, Ann Cormican <cormican1@hotmail.com>, Joshua Gilpin <joshua.gilpin@lpky.org>, "Kyle.a Hugenberg" <kyle.a.hugenberg@gmail.com>, "J. Kyle Sweeney" <kyle@sweeneyllc.com> Please find attached for your consideration the Minutes of the 6/13/2019 ExCom Conference Call. -- Lex Hannan Communications Director Libertarian Party of Kentucky