[Sosfbay-discuss] Preliminary Agenda for December GPSCC Meeting

[Jim Stauffer]

There's two agenda items I'd like to address for preparation.

** Election of Regional Representative

This is the first election under our new procedure. The candidate, Cindy 
Asrir, is from San Mateo County so most people here probably haven't met her. 
Given all this, we should schedule at least 20 min. for this. And we should 
place it early in the agenda so Cindy can leave at a decent time.

And to clarify, I'm asking to be elected as the alternate rep. I plan to 
continue trying to recruit another alt rep after the next state meeting.


** Planning for the State Party Meeting

I would advise against trying to use the monthly meeting for working on this. 
What we need is brief status reports from the various sub-committees.

At this meeting, we need to solidify who is on which sub-committee, especially 
the food committee.

Our immediate priority needs to be coming up with a budget, which means we 
need cost estimates on the major items. We have the venue, now we need to 
calculate a food estimate. We should try to have the budget done by the end of 
Dec.

Jim



Brian Good wrote:
> 12-2-09
> 
> 
> Selection of Facilitator, Notetaker, Timekeeper, and Vibeswatcher
> 
> Introductions and Announcements
>  
> Treasurer's report 
> 
> Report from food committee of state-wide party meeting
> 
> Report on site inspection/reservation for SWPM
> 
> Report from tabling events
> 
> Report on campaign for Water District
> 
> Report from Coalition for a Downtown Hospital 
> 
> Finding candidates for Council 3 - 5 minutes
> 
> Planned upcoming tabling events
> 
> Report on Upcoming Food for Thought events
> 
> GP 20-Year Extrannavervagansary in Berkeley
> 
> New Plumbing Code greywater provisions; city-level advocacy for allowing 
> greywater use.
> 
> Election of Regional Representative
>    Candidate Cynthia (Cindi) Asnir's presentation
>    Action Alert to GPSMC for vote
> 
> Updating literature  
> 
> 
> ###
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