{news} approved Minutes of 1-9-06 CTGP EC meeting

[B Barry]

approved Minutes of 1-9-06 CTGP EC meeting

Place: Greater Hartford Green Party's office;

           418-A  New Britain Avenue,   Hartford, CT.

Time: 7pm.

 

Attendees: Mike DeRosa, co-chairperson;  Barbara Barry, Secretary; 

Absent: Treasurer: Judy Herkimer who did not respond to emails regarding
suggested site and this previously planned EC meeting for the 2nd Monday of
every month.

11-05 Resigned co-chairpersons: Kelly McCarthy and Aaron Gustafson.

 

No observers.

 

1.	set agenda for 1-31-06 SCC meeting: 

SCC Meeting 1-31-06 

Likely Place: Mike to contact Vic Lancia of Central chapter regarding
arranging for Portland Public Library, Mary Flood Room, 20 Freestone Avenue,
Portland,  CT   06480-1818

Phone: 860-342-6770

Time: 7PM to 8:55PM

 

Facilitator: to be determined

 

A.                                          Preliminaries:

1.                                           (2-3 minutes): Introductions of
attendees and chapters. Recruit timekeeper.

2.                                           (1 minute): Identify attendees
who are NOT voting representatives.

3.                                           (1 minute): Adopt ground rules.

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

5.                                           (2-4 minutes): Comments and
approval of 12-27-05 SCC minutes.

6.                                           (5 minutes): 1-9-06 EC meeting
presentation by Barbara Barry and approval.

7.                                           15 minutes): Presentation of
Treasurer's monthly reports of October, November, December and January.

8.                                           (15 minutes): Presentation of
Treasurer's 3rd quarter and 4th quarter reports  to Secretary of State's
Office.

    

 

Reports:

1.                               (5 minutes, each for): Chapter reports.

2.                               (15 minutes): Women's Caucus report
including discussion re: Modified Consencus Training.

3.                               (10 minutes): U.S. Green Party report by
CTGP representatives: Tim McKee.

4.                               (15 minutes): V.O.T.E.R. report from Mike
DeRosa re: 1-06 meeting with CT ACLU/Common Cause/ CCAG.

5.                               (15 minutes): Budget Committee
suggestions/talking points: chapter suggestions

6.                               (20 minutes): Internal Elections committee
for CTGP officers, place, date of CTGP convention.

7.                               (20 minutes): Potential CTGP candidates:
discussion, speaker.

 

 

2.	bring forth any proposals presented to EC for SCC meeting

 

 

Barbara Barry, secretary of CTGP

 

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