FLORIDA CPA POLITICAL ACTION COMMITTEE—MAIN, INC. BOARD of DIRECTORS MEETING VIA CONFERENCE CALL January 29, 2015 Minutes

FLORIDA CPA POLITICAL ACTION COMMITTEE—MAIN, INC. BOARD OF DIRECTORS MEETING VIA CONFERENCE CALL January 29, 2015 Minutes Director(s) Present: Jacob “Cecil” Shumacker III, Chair, Joey Epstein, Sheldon Bernau and Deborah Curry, Secretary-Treasurer Staff present: Rivers Buford and Justin Thames Issue/Topic Findings/Discussion Information/Action Call to Order Secretary-Treasurer Deborah Curry called the meeting to order. Roll Call Rivers Buford completed roll call. Discussion of Approval of Directors approved to accept the October 6, 2014 minutes for the Florida CPA/PAC- Motion: was made by Outstanding Minutes Main. Shumacker and seconded by Bernau. Vote: motion passed unanimously. Secretary-Treasurer’s Director’s approved to accept the Secretary-Treasurer’s report of the Florida CPA/PAC- Motion: was made by Report Main with a balance of $77,570.35 as of December 31, 2014. Shumacker and seconded by Bernau. Vote: motion passed unanimously. 2015 Special Primary Contributions for Ratification HOUSE Election Contribution to be APPROVAL Motion: was made by Ratified NAME DISTRICT DATE AMOUNT Bernau and seconded by Cyndi Stevenson 17 1/5/2015 $1,000.00 Shumacker. Vote: motion passed unanimously for 2015 Special General 2015 SPECIAL GENERAL ELECTION RECOMMENDATIONS the 2015 Special Primary Election Recommendations Special General Recommendation SENATE Election Ratification and APPROVAL the 2015 Special General NAME DISTRICT DATE AMOUNT Election contribution Travis Hutson 6 1/29/2015 $1,000.00 recommendations. 2015 SPECIAL GENERAL ELECTION RECOMMENDATIONS Special General Recommendations HOUSE APPROVAL NAME DISTRICT DATE AMOUNT Cyndi Stevenson 17 1/29/2015 $1,000.00 Paul Renner 24 1/29/2015 $1,000.00 FLORIDA CPA POLITICAL ACTION COMMITTEE—MAIN, INC. JANUARY 29, 2015 PAGE 2 of 3 2016 Primary Election 2016 PRIMARY ELECTION RECOMMENDATIONS Motion: was made by Recommendations Recommendations SENATE Bernau and seconded by APPROVAL Shumaker. Vote: motion NAME DISTRICT DATE AMOUNT passed unanimously for Matt Gaetz 1 1/29/2015 $1,000.00 the 2016 Primary Anitere Flores 37 1/29/2015 $1,000.00 Election contribution recommendations. 2016 PRIMARY ELECTION RECOMMENDATIONS Recommendations HOUSE APPROVAL NAME DISTRICT DATE AMOUNT Halsey Beshears 7 1/29/2015 $1,000.00 Charlie Stone 22 1/29/2015 $500.00 Jennifer Sullivan 31 1/29/2015 $500.00 Larry Metz 32 1/29/2015 $500.00 Richard Corcoran 37 1/29/2015 $1,000.00 Mike LaRosa 42 1/29/2015 $500.00 Randolph Bracy 45 1/29/2015 $500.00 Mike Miller 47 1/29/2015 $500.00 Rene “Coach” Plasencia 49 1/29/2015 $500.00 Jake Raburn 57 1/29/2015 $500.00 Chris Latvala 67 1/29/2015 $500.00 Jim Boyd 71 1/29/2015 $500.00 Greg Steube 73 1/29/2015 $1,000.00 Julio Gonzalez 74 1/29/2015 $500.00 Ray Rodrigues 76 1/29/2015 $500.00 Dane Eagle 77 1/29/2015 $500.00 Heather Fitzenhagen 78 1/29/2015 $500.00 Kevin Rader 81 1/29/2015 $500.00 Lori Berman 90 1/29/2015 $500.00 Jared Moskowitz 97 1/29/2015 $500.00 Evan Jenne 99 1/29/2015 $500.00 Richard Stark 104 1/29/2015 $500.00 Jose Javier Rodriguez 112 1/29/2015 $500.00 Jose Diaz 116 1/29/2015 $1,000.00 Kionne McGhee 117 1/29/2015 $500.00 FLORIDA CPA POLITICAL ACTION COMMITTEE—MAIN, INC. JANUARY 29, 2015 PAGE 3 of 3 Frank Artiles 118 1/29/2015 $500.00 Janette Nunez 119 1/29/2015 $500.00 Holly Raschein 120 1/29/2015 $500.00 Florida CPA/PAC Annual An update was giving on the annual Audits and Reviews. The current reviewed Audit Financial Statements as of June 30, 2014 were presented to the directors. The directors concurred that Agreed Upon Procedures are a more effective indicator of compliance with election laws and PAC funding laws than an audit or review. The issue was tabled until the July meeting to allow for addition information on proposed procedures that are consistent for PAC reporting and the estimated costs to perform them. Other Business PAC Directors approved $3,000 for the Florida Leadership Committee. Next Meeting It was discussed that the next Florida CPA/PAC Director meeting will be held on July 7, 2015 in Tampa in conjunction with Committee Days. Adjournment There being no further business, the meeting was adjourned. Jacob “Cecil” Shumacker III, Chair Deborah L. Curry, Secretary-Treasurer .

Load more