| 11 | |
| 12 | Minutes: |
| 13 | |
| 14 | Leadership Committee Meeting April 10, 2014 |
| 15 | |
| 16 | Present: |
| 17 | |
| 18 | Maritza Arrastia |
| 19 | Carlos Pablo Correa Hernández |
| 20 | Juan Gerardo Dominguez Carrasco |
| 21 | Hilary Goldstein |
| 22 | Abi Hassen |
| 23 | Alfredo Lopez |
| 24 | Stephen Mahood |
| 25 | Jamie McClelland |
| 26 | Enrique Rosas |
| 27 | |
| 28 | Absent: |
| 29 | |
| 30 | Jaime Montejo - Brigada Callejera |
| 31 | Louis Head - Southwest Organizing Project |
| 32 | Mallory Knodel -- Associations for Progressive Communications |
| 33 | Grainne O'Neill |
| 34 | Jerome Scott - The United States Social Forum |
| 35 | Jackie Smith |
| 36 | |
| 37 | With 9 present, a quorum was reached. |
| 38 | |
| 39 | Meeting Chaired by Juan Gerardo Dominguez Carrasco |
| 40 | |
| 41 | Heart Bleed openssl flaw |
| 42 | |
| 43 | Jamie reported on the situation and what has been done about it by our organization and the support workgroup. |
| 44 | |
| 45 | Action proposed: write and aggressively circulate a statement from MF/PL to our movements and coalitions. Continue communications with our members and monitor the situation. |
| 46 | |
| 47 | Actions approved by consensus |
| 48 | |
| 49 | Intentionality Statement and Convergence Proposals |
| 50 | |
| 51 | Alfredo presented both proposals. Juan Gerardo added that the intentionality policy should include rural and agricultural populations and movements in Mexico. |
| 52 | |
| 53 | Both proposals were approved by consensus |
| 54 | |
| 55 | Budget: |
| 56 | |
| 57 | Hilary presented the budget. |
| 58 | |
| 59 | Current organization budget: $154,815.50 |
| 60 | |
| 61 | Budget approved by consensus |
| 62 | |
| 63 | Proposal for Splitting WorkGroups |
| 64 | |
| 65 | Hilary proposed that the current Admin/Membership workgroup be split into two groups: Administration and Membership. |
| 66 | |
| 67 | Proposal approved by consensus and Hilary assigned to write a descriptions of workgroups in writing. |
| 68 | |
| 69 | Treasurer Proposal |
| 70 | |
| 71 | Alfredo's proposal for the creation of a Treasurer position was discussed. The LC held the issue and agreed to continue the discussion. No action taken. |