Difference between revisions of "GPCA General Assembly Los Angeles Draft Agenda"
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'''Friday December 2nd''' | '''Friday December 2nd''' | ||
| − | '''1:00pm''' Western regional 2012 presidential strategy/organizing planning retreat | + | ''' 1:00pm''' Western regional 2012 presidential strategy/organizing planning retreat |
| − | '''6:00pm''' Coordinating Committee gathers for on-site dinner | + | ''' 6:00pm''' Coordinating Committee gathers for on-site dinner |
| − | '''7:30pm''' Coordinating Committee business meeting begins | + | ''' 7:30pm''' Coordinating Committee business meeting begins |
| − | '''7:30pm''' Concurrent evening program on site, topic to be determined | + | ''' 7:30pm''' Concurrent evening program on site, topic to be determined |
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| Line 13: | Line 13: | ||
'''Saturday December 3rd''' | '''Saturday December 3rd''' | ||
| − | '''9:00am''' Opening, new delegate orientation, any other minor business | + | ''' 9:00am''' Opening, new delegate orientation, any other minor business |
| − | '''9:45am''' Consent calendar | + | ''' 9:45am''' Consent calendar |
- Proposal: Amendment to Campaign Fund Support Committee Policies and Procedures in GPCA Bylaws Appendix B (Campaigns & Candidates Working Group) | - Proposal: Amendment to Campaign Fund Support Committee Policies and Procedures in GPCA Bylaws Appendix B (Campaigns & Candidates Working Group) | ||
| Line 30: | Line 30: | ||
'''12:15pm''' Lunch | '''12:15pm''' Lunch | ||
| − | '''1:15pm''' Proposal: Budget for remainder of new FY2011-2012 through June 30th (Budget Committee) | + | ''' 1:15pm''' Proposal: Budget for remainder of new FY2011-2012 through June 30th (Budget Committee) |
| − | '''3:00pm''' Breakout sessions | + | ''' 3:00pm''' Breakout sessions |
| − | '''4:15pm''' Proposal: Establish Fiscal Policy | + | ''' 4:15pm''' Proposal: Establish Fiscal Policy (Humboldt County Green Party) |
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Draft_Fiscal_Policy | http://wiki.cagreens.org/index.php/GPCA_Bylaws_Draft_Fiscal_Policy | ||
| − | '''5:15pm''' Presentation: Update on Prop 14/SB 6 lawsuits | + | ''' 5:15pm''' Presentation: Update on Prop 14/SB 6 lawsuits |
Proposal: Empower Coordinating Committee to Decide Whether to Join Litigation on Prop 14 | Proposal: Empower Coordinating Committee to Decide Whether to Join Litigation on Prop 14 | ||
| − | '''6:15pm''' Dinner on site | + | ''' 6:15pm''' Dinner on site |
| − | '''7:30pm''' Evening Program on site, topic to be determined | + | ''' 7:30pm''' Evening Program on site, topic to be determined |
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| Line 61: | Line 61: | ||
'''12:30pm''' Lunch | '''12:30pm''' Lunch | ||
| − | '''1:30pm''' One more agenda item? Or a continuation of the Strategic Plan Brainstorming Session? | + | ''' 1:30pm''' One more agenda item? Or a continuation of the Strategic Plan Brainstorming Session? |
| − | '''2:30pm''' Breakout sessions | + | ''' 2:30pm''' Breakout sessions |
| − | '''3:45pm''' Confirmation of Standing Committee and Working Group Co-Coordinators (GPCA Bylaws 6-1.9 Coordinators) | + | ''' 3:45pm''' Confirmation of Standing Committee and Working Group Co-Coordinators (GPCA Bylaws 6-1.9 Coordinators) |
| − | '''4:00pm''' Closing session, followed by walk to neighborhood park | + | ''' 4:00pm''' Closing session, followed by walk to neighborhood park |
---- | ---- | ||
Revision as of 03:49, 25 August 2011
Friday December 2nd
1:00pm Western regional 2012 presidential strategy/organizing planning retreat
6:00pm Coordinating Committee gathers for on-site dinner
7:30pm Coordinating Committee business meeting begins
7:30pm Concurrent evening program on site, topic to be determined
Saturday December 3rd
9:00am Opening, new delegate orientation, any other minor business
9:45am Consent calendar
- Proposal: Amendment to Campaign Fund Support Committee Policies and Procedures in GPCA Bylaws Appendix B (Campaigns & Candidates Working Group) http://wiki.cagreens.org/index.php/Proposal:_Amend_Policies_and_Procedures_for_Campaign_Financial_Support_Committee
- Proposal: Amendment to GPCA Bylaws 7-1.8 Choice Voting to include use of GPCA voting page (Coordinating Committee/GPUS Delegation)
10:00am Election: GPUS Delegation delegates and alternates (announcement/explanation of voting page)
10:10am Presentation: Coordinating Committee election: candidates make statements before on-line vote begins after GA
10:30am Proposal: Budget for remainder of new FY2011-2012 through June 30th (Budget Committee); Change fiscal year from May 1st to April 30th, to June 1st to May 31st (Coordinating Committee/Finance Committee)
12:15pm Lunch
1:15pm Proposal: Budget for remainder of new FY2011-2012 through June 30th (Budget Committee)
3:00pm Breakout sessions
4:15pm Proposal: Establish Fiscal Policy (Humboldt County Green Party) http://wiki.cagreens.org/index.php/GPCA_Bylaws_Draft_Fiscal_Policy
5:15pm Presentation: Update on Prop 14/SB 6 lawsuits
Proposal: Empower Coordinating Committee to Decide Whether to Join Litigation on Prop 14
6:15pm Dinner on site
7:30pm Evening Program on site, topic to be determined
Sunday December 4th
9:00am Breakout sessions
10:20am Proposal: Policies and Procedures for Selection and Governance of GPCA Delegates to the GPUS Presidential Nominating Convention (GPUS Delegation) http://wiki.cagreens.org/index.php/Draft_Procedure_for_selection_and_governance_of_GPCA_Delegates_to_the_GPUS_Presidential_Nominating_Convention
11:30am Discussion: Strategic Plan Brainstorming Session (Coordinating Committee, as per GPCA Bylaws 7-1.13 Work Plan "The CC shall establish a two-year strategic plan annually, using input from a brainstorming plenary session and draft work plans from the standing committees and working groups. The proposed plan shall be presented and affirmed at the subsequent General Assembly.")
- written report on GPCA Summer Gathering attached
12:30pm Lunch
1:30pm One more agenda item? Or a continuation of the Strategic Plan Brainstorming Session?
2:30pm Breakout sessions
3:45pm Confirmation of Standing Committee and Working Group Co-Coordinators (GPCA Bylaws 6-1.9 Coordinators)
4:00pm Closing session, followed by walk to neighborhood park
