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On 12/15/2011 3:23 PM, Drew wrote:
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<div>=== Draft Agenda for GPSCC General Meeting on
December 15, 2011 ===<br>
<br>
Location: San Jose Peace & Justice Center, <span
id="yiv479485331lw_1323989653_0"
class="yiv479485331yshortcuts"><span
id="lw_1323991238_0" class="yshortcuts">48 S 7th
St, San Jose</span></span></div>
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<span id="lw_1323991238_1" class="yshortcuts">6:30
PM</span> Spencer Graves requests volunteer help
on assemblying Move Your Money flyers</div>
<div><br>
<span id="yiv479485331lw_1323989653_1"
class="yiv479485331yshortcuts"><span
id="lw_1323991238_2" class="yshortcuts">7:00 <var
id="yiv479485331yui-ie-cursor"></var>PM</span></span>
Social time: practice one-minute speeches, eat,
chat, etc.<br>
<br>
<span id="yiv479485331lw_1323989653_2"
class="yiv479485331yshortcuts"><span
id="lw_1323991238_3" class="yshortcuts">7:30 PM</span></span>
Begin meeting<br>
<br>
* Choose facilitator, note taker, timekeeper, vibes
watcher, November agenda preparer, November
one-minute speakers<br>
2 min<br>
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<br>
facilitator: Tian<br>
<br>
<br>
notetaker: Spencer <br>
<br>
<br>
timekeeper: Fred <br>
<br>
<br>
vibes watcher: Merriam <br>
<br>
<br>
Jan. agenda preparer: Tian (1. Betsy on Secure Communities) <br>
<br>
<br>
Jan. one-minute speakers: Merriam <br>
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* Introductions and short announcements<br>
10 min<br>
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<br>
Tian Harter: Bike parties tomorrow and Saturday night. Christmas
party Sunday evening, 5-9 PM. see tian.greens.org: 505 Cyprus
Point Drive, Mountain View, CA.<br>
<br>
<br>
John T.<br>
<br>
<br>
Hector Schneider, from Occupy San Jose: have to move it from
Occupation to a progressive movement<br>
<br>
<br>
Spencer Graves, <br>
<br>
<br>
Betsy Wolf-Graves: To give a 10 minute presentation at the
beginning of the meeting on Secure Communities in January. <br>
<br>
<br>
Drew: <br>
<br>
<br>
Fred D. <br>
<br>
<br>
Merriam: <br>
<br>
<br>
Jim Stauffer <br>
<br>
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* Revise and affirm agenda<br>
4 min<br>
<br>
* Treasurer's report, pass the hat<br>
4 min, Jim Doyle<br>
<br>
* Report from GPCA General Assembly <span
id="yiv479485331lw_1323989653_3"
class="yiv479485331yshortcuts"><span
id="lw_1323991238_4" class="yshortcuts">Dec. 3-4</span></span>
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<div> 15 min, Jim S. & Tian<br>
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<br>
JIM: Nothing earth shattering. Bylaw modifications of minor
consequence and updates of platform planks. Recommendations of
names for inclusion on primary presidential candidates. Jill Stein
(consensus) and Kent Mesplay (by only 2 votes; they had a debate
and he had poor showing. People voted for that, because they felt
there should be 2 names on the ballot.) <br>
<br>
<br>
Confirmed Jared Laiety(sp) as liason to the Secretary of
State. <br>
<br>
<br>
This was a meeting in LA. Marnie Glickman is the "Managing
Director of the CA Green Party". A few locals have disassociated
with the CA state party over this. <br>
<br>
<br>
Next Plenary in ~6 months someplace in N. CA. We can have a
plenary here and try to reach out to other locals. <br>
<br>
<br>
PROPOSED: People in this group form a committee to brainstorm how
to deal with this: Merriam will call a County Council Meeting. <br>
<br>
<br>
Proposed fiscal policy for the Green Party: The finance and
coordinating committees never looked at it. Mike Feinstein wrote it
and brought it directly to the General Assembly without going
through the appropriate committees. <br>
<br>
<br>
Sunday morning: 2 items: AB 1148 clean money campaign. + an
anti-death penalty initiative. <br>
<br>
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<div>* Proposal to endorse of <span
id="lw_1323991238_5" class="yshortcuts">Jan 20th</span>
Move to Amend "Occupy the Courts!" St. James Park <span
id="lw_1323991238_6" class="yshortcuts">12-1:30p</span><br>
5 minutes, Merriam Kathaleen<br>
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<br>
Fri., Jan. 20 = 2 year anniversary of the Citizens United
decision. St. James Park is across the street from the Courthouse
wherein the original "corporate personhood" decision was made in the
1880s. <br>
<br>
<br>
Proposed: Santa Clara Greens endorse this event. Passed by
consensus with one stand aside. <br>
<br>
<br>
John is still concerned about the specific language. <br>
<br>
<br>
Q: Could Laura Wells be invited to speak? <br>
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<div>* January Movie Night<br>
5 min, Merriam Kathaleen</div>
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<br>
Dr. Strangelove. <br>
<br>
<br>
John agreed to get the announcement on the Peace Center
calendar AND send an announcement to Spencer for the web site. <br>
<br>
<br>
Proposed: Green Party combines with Occupy San Jose to
co-sponsor movies starting in February. <br>
<br>
<br>
Latin Movie group wants to switch, so the Greens have the
first Friday and the Latin group does the second. Tian is one of
the regulars and cannot come first Friday. <br>
<br>
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<div> </div>
<div>* Proposal to endorse AB 1184: The 2012
California Disclose Act </div>
<div> & Sat. Jan. 7th Campaign Kickoff event
@ PA Unitarian Church <span id="lw_1323991238_7"
class="yshortcuts">2-4pm</span> </div>
<div> 5 min, Brian Good</div>
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<br>
<br>
State Green party has endorsed it. Requires people who pay
for an ad must put their names on it. <br>
<br>
<br>
We should see if we can have a table at this event. <br>
<br>
<br>
Santa Clara Greens also endorse the act and the event.
Approved. <br>
<br>
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<div>PARTY!</div>
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<div>Green is Sustainability!</div>
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<div>Drew<var id="yui-ie-cursor"></var></div>
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<pre class="moz-signature" cols="72">--
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: <a class="moz-txt-link-abbreviated" href="http://www.structuremonitoring.com">www.structuremonitoring.com</a>
</pre>
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