Difference between revisions of "Coordinating Committee Conf Call Agenda 08 01 11"
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| − | GPCA CC Teleconference – Monday, August 1st, 2011 – 7:30 p.m. | + | '''GPCA CC Teleconference – Monday, August 1st, 2011 – 7:30 p.m. |
| − | Agenda - Table of Contents (full text of each agenda item follows below) | + | Agenda - Table of Contents''' (full text of each agenda item follows below) |
| − | 1. Welcome and setup, roll call, quorum check (15 min) | + | '''1. Welcome and setup''', roll call, quorum check (15 min) |
| − | 2. Decision: Establish procedure to elect Coordinating Committee Co-coordinators, appoint Standing Committee members (10 min) - Mike Feinstein | + | '''2. Decision: Establish procedure to elect Coordinating Committee Co-coordinators, appoint Standing Committee members''' (10 min) - Mike Feinstein |
http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures | http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures | ||
| − | 3. Election: Female Co-coordinator to fill remainder of term through February 2013 (10 min) | + | '''3. Election: Female Co-coordinator to fill remainder of term through February 2013''' (10 min) |
http://www.cagreens.org/cc/co-cos/ | http://www.cagreens.org/cc/co-cos/ | ||
| − | 4. Election: Male Alternate Co-coordinator to fill remainder of term through February 2012 (10 min) | + | '''4. Election: Male Alternate Co-coordinator to fill remainder of term through February 2012''' (10 min) |
http://www.cagreens.org/cc/co-cos/ | http://www.cagreens.org/cc/co-cos/ | ||
| − | 5. Appointment: Campaign Funding Support Committee (5 min) | + | '''5. Appointment: Campaign Funding Support Committee''' (5 min) |
http://www.cagreens.org/cfsc/ (web page has not been updated since 2006) | http://www.cagreens.org/cfsc/ (web page has not been updated since 2006) | ||
| − | 6. Appointment: Finance Committee ( | + | '''6. Appointment: Finance Committee''' (10 min) - names of applicants coming, applications will be sent to CC email list by applicants |
http://www.cagreens.org/finance/ | http://www.cagreens.org/finance/ | ||
| − | 7. Decision: Endorse California Nurses Association Main Street Campaign (5 min) - Matt Leslie | + | '''7. Decision: Endorse California Nurses Association Main Street Campaign''' (5 min) - Matt Leslie |
http://www.nationalnursesunited.org/affiliates/entry/msc1 ; http://www.cagreens.org/misc/MSC_Resolution.pdf ; http://www.cagreens.org/misc/MSC_Endorsement_Form_062011.pdf | http://www.nationalnursesunited.org/affiliates/entry/msc1 ; http://www.cagreens.org/misc/MSC_Resolution.pdf ; http://www.cagreens.org/misc/MSC_Endorsement_Form_062011.pdf | ||
| − | 8. Decision: Reschedule September Coordinating Committee meeting from Labor Day, September 5th to the following Monday, September 12th ( | + | '''8. Decision: Reschedule September Coordinating Committee meeting from Labor Day, September 5th to the following Monday, September 12th''' (3 |
min) - Barry Hermanson | min) - Barry Hermanson | ||
| − | 9. Decision: Schedule special executive session Coordinating Committee meeting to consider Proposition 14 legal strategy (10 min) - Barry Hermanson, Michael Rubin | + | '''9. Decision: Schedule special executive session Coordinating Committee meeting to consider Proposition 14 legal strategy''' (10 min) - Barry Hermanson, Michael Rubin |
| − | 10. Report/Discussion: Update on planning for Ventura Gathering ( | + | '''10. Report/Discussion: Update on planning for Ventura Gathering''' (15 min) - Adrienne Prince |
http://www.cagreens.org/plenary/ | http://www.cagreens.org/plenary/ | ||
| − | 11. Report/Discussion: Update on planning for LA County hosted General Assembly (10 min) - Mike Feinstein | + | '''11. Report/Discussion: Update on planning for LA County hosted General Assembly''' (10 min) - Mike Feinstein |
| − | 12. Decision: Review Draft Coordinating Committee Rules and Procedures and approve on-line voting process to discuss/approve them before next CC meeting ( | + | 12. Decision: Review Draft Coordinating Committee Rules and Procedures and approve on-line voting process to discuss/approve them before next CC meeting (15 min) - Mike Feinstein |
http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures | http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures | ||
Revision as of 15:37, 26 July 2011
GPCA CC Teleconference – Monday, August 1st, 2011 – 7:30 p.m.
Agenda - Table of Contents (full text of each agenda item follows below)
1. Welcome and setup, roll call, quorum check (15 min)
2. Decision: Establish procedure to elect Coordinating Committee Co-coordinators, appoint Standing Committee members (10 min) - Mike Feinstein
http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures
3. Election: Female Co-coordinator to fill remainder of term through February 2013 (10 min)
http://www.cagreens.org/cc/co-cos/
4. Election: Male Alternate Co-coordinator to fill remainder of term through February 2012 (10 min)
http://www.cagreens.org/cc/co-cos/
5. Appointment: Campaign Funding Support Committee (5 min)
http://www.cagreens.org/cfsc/ (web page has not been updated since 2006)
6. Appointment: Finance Committee (10 min) - names of applicants coming, applications will be sent to CC email list by applicants
http://www.cagreens.org/finance/
7. Decision: Endorse California Nurses Association Main Street Campaign (5 min) - Matt Leslie
http://www.nationalnursesunited.org/affiliates/entry/msc1 ; http://www.cagreens.org/misc/MSC_Resolution.pdf ; http://www.cagreens.org/misc/MSC_Endorsement_Form_062011.pdf
8. Decision: Reschedule September Coordinating Committee meeting from Labor Day, September 5th to the following Monday, September 12th (3 min) - Barry Hermanson
9. Decision: Schedule special executive session Coordinating Committee meeting to consider Proposition 14 legal strategy (10 min) - Barry Hermanson, Michael Rubin
10. Report/Discussion: Update on planning for Ventura Gathering (15 min) - Adrienne Prince
http://www.cagreens.org/plenary/
11. Report/Discussion: Update on planning for LA County hosted General Assembly (10 min) - Mike Feinstein
12. Decision: Review Draft Coordinating Committee Rules and Procedures and approve on-line voting process to discuss/approve them before next CC meeting (15 min) - Mike Feinstein
http://wiki.cagreens.org/index.php/Coordinating_Committee_Rules_and_Procedures
