STATE PARTY EXECUTIVE COMMITTEE

P.O. Box 432

Independence, KY 41042

www.lpky.org

Zoom Meeting scheduled for 8PM Eastern Time on August 2, 2025

Call to Order - 8:10 PM ET

Attendance -

• Chair, Andrew Roberts - present

• Vice Chair, Don Stacy - present

• Secretary Charles Altendorf- present

• Treasurer Robert Lodder  - present

• Deputy Treasurer, Chloe Meinshausen - present

Adoption of Agenda 8:11 pm

• A. Roberts, 2nd by R. Lodder.  No objection

Secretary’s Report 8:11PM

• Motion by C. Altendorf to adopt minutes 2nd by d. Stacy; adopted unanimously

• Website access questions

Treasurer’s Report  (8:14 PM)

• Beginning Balance $32,745.05 

• Credits (+) 438.16

• Electronic Deposits 438.16

• Debits (-) 292.22 

• Electronic Withdrawals 79.50

• Other Debits 212.72

• Total Service Charges (-) 0.00

• Ending Balance $32,890.99 

• KREF Report approved

• A. Roberts were saving money for presidential election. R Lodder estimates we’ll need $75,000

Chair’s Report 8:19 PM

• Todd Campaign

• LNC

Vice-Chair’s Report 8:21 PM

• Nothing to report

Committees and Director Reports 8:21 pm

• Platform - 

• Rules - Meeting schedule set 2nd sunday every month

• MRC -

• Communications Committee - Big tweet reshare 

Old Business 8:22 pm

• LNC - policy manual changes. Public requirement notice wiped. A. roberts to craft statement.

Executive Session 8:30-8:38 PM

   
Motion to including C. Meinhausen on executive session by A. Roberts 2nd by D. Stacy. No objection

New Business 8:38 pm   

• Motion to appoint C. Meinhausen to Deputy Treasurer by A. Roberts 2nd by R. Lodder. No objection
• • Not a voting position. Can be removed at any time. A. Roberts

Adjournment - Agenda exhausted 8:41 PM Adjournment

Electronic Signature, Vice-Chair (Acting Secretary)

XDon Stacy

Electronic Signature, Chair

X Andrew Roberts