[GPSCC-chat] agenda for Thursday May 24, 2012

[Spencer Graves]

I'll modify the agenda and print and bring copies to the meeting -- 
unless I hear otherwise first.  Spencer


#################


Two other items for the agenda:


       * Election night party, June 5 (This can be a subitem of the 
"reports from the campaign trail", but should at least be on the 
agenda.  Since Tian and Merriam are both involved in the campaign and 
are half of the County Council, I could add my approval to make it 
official.  However, I think it's better if it's discussed in this meeting.)


       * Sponsoring a Foreclosures event (Spencer)


       Thanks, Spencer


On 5/23/2012 3:01 PM, Jim Doyle wrote:
> Here is the agenda for tomorrow night.
> A text file of the agenda is attached and will
> or should be more consistant in the format.
>
> Special request: please print a copy of the agenda
> for your personal use. Thank you.
>
> Jim Doyle
> GREEN PARTY OF SANTA CLARA COUNTY
> Meeting agenda for May 24, 2012
>
> Select Facilitator, Notetaker, Timekeeper, Vibes Watcher,
> Agenda Preparer of next meeting 5 min
> Introductions 10 min
> Agenda revisions 5 min
> Reports from the campaign trail**
> campaign manager Jules B 10 min
> campaign treasurer Tian H 5 min
>
> Treasurer's report Jim D 2 min
>
> Tabling
> Green Pages (national GP) - order more? 5 min
> Move to Amend Tour Bus Roy N 7 min
>
> Movie night Merriam / John 5 min
> Report on GPCA General Assembly Warner B 15 min
> County Council Topics
> * Duties, responsibilities, authority Jim D 10 min *
>
> appointing John T. to county council       Tian H      10 min      
> Proposal to modify the GPSCC bylaws   Jim D      10 min
>
>            (details below)
>
> GPCA merchandise Clearing House      Warner B    10 min
>
> GPSCC electioneering --  Jim D 5 min            gotv, candidate 
> support, precinct walking, etc.
> Foreclosure event Spencer G   5 min
>
> Estimated time 1 hour 54 minutes
>
>
> Proposal to modify the bylaws.
>
> Change the first sentence of paragraph 2.1.2 which currently reads
>
> 2.1.2 The Council shall select a secretary and a treasurer from among 
> its members,
>
> or may ratify the selection of these officers made at a General County 
> Meeting.
>
> to read
>
> 2.1.2 The Council shall appoint a secretary and a treasurer.
>
> ------------
> The responsibilities of the county council and the treasurer are 
> spelled out in the
> next sentence of the bylaws which remains unchanged
>
> The Council and/or its officers will be responsible for complying with 
> the financial
> reporting requirements of the Fair Political Practices Commission (FPPC).
>
>
>
>
>
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-- 
Spencer Graves, PE, PhD
President and Chief Technology Officer
Structure Inspection and Monitoring, Inc.
751 Emerson Ct.
San José, CA 95126
ph:  408-655-4567
web:www.structuremonitoring.com

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