[Sosfbay-discuss] Meeting Minutes - July 6 - Draft #1

[Gerry Gras]

Here is the first draft of the minutes for Thursday's meeting.
There are some noticable gaps, please help me fill them in.

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Minutes of the July 6, 2006 Business Meeting of the GPSCC
7:38 PM - 9:45 PM

Present:
Warner Bloomberg
Jim Doyle
Andrea Dorey
Fred Duperrault
Tim Fitzgerald
Gerry Gras
Drew Johnson
Cameron Spitzer
Jim Stauffer
(plus one more, I don't know his name)

Facilitator: Cameron
Notetaker: Gerry
Timekeeper: Drew
Vibeswatchers: everyone else

1. Treasurer's Report (Cameron)
    - transfer from Adam not yet completed
    - balance unkown

2. State Party Business
    Plenary Report (Jim S., Cameron, Warner, Fred)
       - general agreement it was better than normal
       - 2 new active counties (Kern and San Benito)
       - Election Code was approved
       - labor (platform?) passed
       - most bylaw proposals failed
       - Mitch was affirmed as Regional Rep
       - no one elected to be Alternate Regional Rep
    Next Plenary (Jim S.)
       - at South Lake Tahoe Sep. 9-10 (only 9 weeks away)
       - need to select delegates at next meeting

3. Old Business
    Tabling (Jim D.)
       - found 2 more farmer's markets
       - 4th July Event
          - revenue of $108, cost $225
          - 12 registrations
          - moved a lot of flyers
       - there will be an immigrants rights march on Labor Day
    Fundraising Report (removed from agenda)
    Literature Needs (Jim D.)
       - need more candidate info
    Planning Meeting
       - scheduled for July 22nd, 1-4 PM
       - location - Warner's home - 867 North 5th St.,  San Jose

4. New Business
    Organizing Proposal (Warner)
       [I can't understand my notes]
    Rejoin Pro-Choice Coalition (Gerry)
       - we used to be members, but membership has lapsed
       - the question is do we want to rejoin
       - 2 questions were asked that need to be answered
    Picnic Details
       - Sunday August 13th
       - Uvas Canyon County Park
       - This is a potluck social occasion.
       - Time - to be determined
    Additional CC Members (Jim D. and Gerry)
       - it would be good to have more members
       - apparently no one interestes at this time
    Non Violent Communication (NVC) (Drew)
       - explanation of NVC
       - NVC would benefit the Green Party