[GPSCC-chat] Draft Agenda Update for GPSCC January 22nd Monthly Meeting

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GREEN PARTY OF SANTA CLARA COUNTY 
Draft Agenda for Monthly General Meeting January 22, 2015 
San  Jose Peace and Justice Center, 48 South 7th Street, San Jose, CA  
(Between Santa Clara and San Fernando  Streets) 
7:00 pm – Speaker:  None announced as of January 19, 2015  (date of this 
agenda draft) 
7:30 pm – Begin meeting -- Select Facilitator, Note taker, Time keeper, and 
Vibes watcher(s); Select Agenda Preparer for next meeting; Affirm or modify 
draft agenda (5 Minutes) 
Introductions and Announcements (10 Minutes) 
Treasurer’s Report – Jim Doyle (5 minutes) 
Proposal  by Jim Doyle:  Discontinue the GPSCC  telephone number to save 
about $40 per month (10 minutes) 
Proposal  by Sandy Perry:  Donate $100 to the  Rev. Edward Pinkney legal 
defense fund (10 minutes) 
Items  re GPCA Plenary in Seaside, CA this January 23-24 (15  minutes) 
Identify  final list of delegates and alternates (on-line registration 
ended Wednesday  January 21st); Identifying ride-sharing offered by Caroline; 
Proposal  (Jim Doyle):  GPSCC delegates will  have individual discretion to 
cast votes 
Report  on status of plans for a gathering of the US Social Forum June 
23-26, 2015 at  San Jose State University as part of concurrent polycentric 
gatherings – Sandy  Perry (15 minutes) 
Report  on status of plans to host GPCA state meeting June 26-27,  2015 
Spencer  Graves (15 minutes) 
Report  on follow up (from November 2014 meeting) with contacting student 
at Santa Clara  University -- ??? (5 minutes) 
GPSCC  Web Page and Email Issues – Jim Doyle and Spencer Graves (30  
minutes) 
Spencer  Graves:  Report on GPSCC web page  and email problems (10 minutes) 
Jim  Doyle:  Discussion item (no proposal  made) that email notification 
should go to more than one person when someone  contacts us via the web site 
(5 minutes) 
Jim  Doyle:  Discussion item (no proposal  made) Alternative to making 
Paypal donation button more visible.  (5 minutes) 
Jim  Doyle:  Report -- The “date of next  meeting on website is broken” (5 
minutes) 
Jim  Doyle:  Discussion (no proposal  made) Blog for the web site using 
wordpress    
(5  minutes) 
Discussion of status of tabling supplies – (10 Minutes)  
Included:  Spencer’s offer to print color  bookmarks 
Plans  for Tabling – Need to identify events coordinators -- (10 Minutes)  
Earth  Day(s) in April??? 
Report  on Single Payer Work – Caroline and Sandy (5 Minutes) 
Include  report by Jim Doyle  on sale of  O’Connor Hospital and other 
hospitals 
Report  on Climate Change Work --  Caroline  (5 Minutes) 
Requests  for responses by Jim Doyle (if possible – whoever can do so, 
answer on the GPSCC  email list – assuming it is actually working):  In October 
we endorsed something re  fracking. 
What  was it we endorsed?  What has been  the follow up?    (5  minutes) 
Discussion  about regularizing the meeting agenda format and publication – 
Warner   
(10  minutes) 
(2:40 Estimated Cumulative Times.  Obviously too many items taking too much 
 time to complete the full agenda.  Goal: Adjourn by 9:30 pm)
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