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

[Spencer Graves]

If anyone has an update to the draft agenda below, please send to sosfbay-discuss at cagreens.org, cc:  spencer.graves at effectivedefense.org.  (I've had trouble with sosfbay-discuss, and I don't know if they've been fixed or not.)  


I plan to bring 7 copies of this agenda with me tonight.  Spencer 


> On Jan 19, 2015, at 7:30 PM, WB4D23 at aol.com wrote:
> 
> 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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