{news} minutes from 1-9-06 CTGP EC meeting

[B Barry]

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.

 

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

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 recent Modified Consencus Training.

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

4.                                           (5 minutes): V.O.T.E.R. report
from Mike DeRosa.

5.                                           (15 minutes): Budget Committee
suggestions/talking points from Bob Eaton, former treasurer.

      6.    (20 minutes): Internal Elections committee for CTGP officers.

 

 

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

 

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