{news} agenda 9/28/04 SCC meeting,part 1 of 3

[edubrule]

Agenda--September 2004 SCC meeting

 

Location:  Wesleyan University, Fisk Hall, room 413.

     Fisk Hall is located on the campus of Wesleyan University at 262 High Street, Middletown, CT.  Take Rt. 9 to Exit 15 onto Rt. 66 West (Washington Street). Proceed uphill on Rt. 66 (Washington Street) for about 1/2 mile to the 4th traffic light and turn left onto High St. Fisk Hall is located at 262 High Street, 2 blocks down on the left at the 2nd traffic light (corner of High & College Streets).

     Parking: From High Street turn left onto College Street and turn left again into the parking lot located in back of the Fisk Hall. No 

parking permit is needed.

     Go to www.wesleyan.edu for a campus map.  On the homepage click on "About Wesleyan", then click on "campus map".  Select Fisk Hall in the drop-down list and Fisk Hall turns orange on the map.

Time:  7pm - 9pm

Facilitator:  Lindsay Mathews

 

A.  PRELIMINARIES

1.  (2 minutes) Introductions/identify chapter reps, recruit stacker and timekeeper

2.  (1 minute)   Identify people present who are NOT voting reps (information needed by secretary)

3.  (1 minute)   Adopt groundrules

4.  (2 minutes) Approval of tonight's proposed agenda/additions and deletions

5.  (2 minutes) Comments/approval of August SCC minutes 

6.  (10 minutes) Guest slot.  If a guest is present, he/she will speak here.

 

B. OLD BUSINESS AND PROPOSALS

 

1. (15 minutes) Budget (Appendix 1) (Compare alternative budget in Appendix 9)

2. (5 minutes) Bylaws segment "4-1 Chapters" (Appendix 2).

Passed out for discussion at June SCC meeting;  submitted by the New London chapter for tonight's meeting. (Bylaws changes must be initiated by a chapter, per the bylaws.)

3. (5 minutes) Bylaws segment "4-2 State Central Committee" (Appendix 3).

A version of this was passed out for discussion at July SCC meeting;  submitted by the New London chapter for tonight's meeting.  As submitted tonight, the italicized text in section 4-2-B is to replaced by the boldface text which follows it, and boldface text has been added to section 4-2-C. 

4.  (5 minutes)  Proposal from Hamden chapter on creation of IT (information technology) committee (Appendix 4)

5. (10 minutes) Proposal from Hamden chapter on creation of voters' rights working group (Appendix 5)

6.  (5 minutes)  Proposal from Women's Caucus on rotating location of SCC meetings (Appendix 6)

7.  (5 minutes)  Proposal from Steve Krevisky and others on endorsing the Nov. 20 "Where do we go from here?" conference (Appendix 7)

8.  (5 minutes)  Proposal from Women's Caucus on unreimbursed expenditures of Chris Reilly (Appendix 8)

9.  (10 minutes) Proposal from Northwest chapter on an alternative budget (Appendix 9)

 

C. REPORTS  

1. (5 minutes)  Treasurer's report

2. (2 minutes) Fundraising Committee report

3. (1 minute) Budget Committee report

4. (5 minutes) Elections Committee

5.  (2 minutes) Communications Committee

6.  (2 minutes) Diversity Committee

7.  (2 minutes) Women's Caucus

8.  (2 minutes) Bylaws, Rules, Policies, and Procedures Committee [also see "Old Business" below]

9.  (5 minutes) Executive Committee

10.  Chapter reports (1 minute each) and campaign reports (1 minute each)

11.  (5 minutes) Report from US Green Party representatives

12.  (1 minute) VOTER

 

E.  NEW BUSINESS

 

F.  ANNOUNCEMENTS

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Appendix 1  Budget proposal  [e-mail from Bob Eaton 7/12/04, monthly amount column omitted]
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