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). attendance\agendi\May 2012 gpscc agenda.doc There is no well enumerated job description for the GPSCC county council. The county council of the GPSCC has no authority beyond a few administrative tasks. Why be on the county council? Ego. Have a title. Administrative duties of the GPSCC county council Appoint treasurer and secretary Submit list of delegates and alternates to GPCA plenaries Submit results of county polling Pick up the voter list from the ROV None of which are time consuming. Other than that regular members can do anything the county council members can do And county council members can do anything regular members can do