Minutes November 19, 2013 1. Called to order at 7p.m. by Scott Forbes ◦ Motion made and seconded to adopt agenda and approve October minutes. Both approved by voice vote. * Volunteer of the month Diane Bedwell recognized 2. Guest speaker ◦ Steve Wilkins described public square project proposed for heart of U-District, and requested endorsement. Steve will prepare resolution for membership vote next meeting. Information at Udistrictsquare.org 3. Program ◦ Legislative Session Preview ▪ Jamie Pedersen and Frank Chopp addressed upcoming key legislative issues including a transportation revenue package; minimum wage; and state paid sick leave. ◦ Appointment Process Preview ▪ James Apa described the process for upcoming appointments to the State House and Senate due to Sen. Ed Murray’s recent election as Mayor of Seattle and subsequent vacation of his Senate seat. The PCO’s of the 43rd District will vote for a candidate to fill Murray’s vacant Senate seat (Jamie Pedersen) and also will vote on three candidates to fill Pedersen’s open House seat. The votes will take place during a special caucus of PCOs on December 3. The votes will be forwarded to the King County Central Democratic Committee, which will then advance the recommendation to the King County Council by Dec. 31, which is when Murray’s resignation will occur. This will allow for expeditious appointment without a gap in representation. House seat candidates Christina Gonzalez, Brady Walkinshaw, and Scott Forbes each provided a five-minute introduction. 4. New Business ◦ Elections ▪ PCOs elected Marcie Bowers as PCO for SEA-43-1341. She was elected with 41 votes, compared to Michael DeBell’s 18 votes. ◦ Appointments ▪ It was moved, seconded, and passed by voice acclamation, to appoint the following PCOs to their respective precincts: SEA 43-1264 — Michael Sagin SEA 43-1268 — Christopher Mascis SEA 43-1332 — Michael Slass SEA 43-1335 — Heidi Yamada SEA 43-1354 — Philip Paine SEA 43-1358 — Jim Straub SEA 43-1362 — Kaela Joyner SEA 43-1780 — Steve Gordon SEA 43-1818 — Betty Bottler SEA 43-1819 — Ellen Ferguson SEA 43-1862 — Mary Ann Goto SEA 43-1863 — Donna Moodie SEA 43-1984 — Jen Hauseman SEA 43-2006 — Michael Shiosaki SEA 43-2008 — Dorothy Bullitt 5. Officer Reports Chair Scott Forbes reported that all funds have been recovered from Chris Maryatt, the 43rd’s former treasurer and an attorney who had withdrawn monies from the district’s account without prior approval. Scott reported that as of this date the 43rd’s current bank balance is $13,801.77. He also reported that the Executive Board’s recommendation is to disclose to the bar association what has occurred. The meeting adjourned at 8:50 p.m. 5. 7:15 guest speaker 6. 7:30 program Jaime Pedersen 7. Appt. process preview; speaker 1st chair James Apa 8. Candidate introductions 8:15 New business Elections: PCO SEA 43-1341 Candidates Marcy Bowers, Michael DeBell Appointments: PCO SEA 43-1264 – Michael Sagin PCO SEA 43-1268 – Christopher Mascis Log out 43rd