{news} agenda for 3-28-06 SCC meeting of CTGP

B Barry roseberry3 at cox.net
Wed Mar 22 18:37:22 EST 2006


Time:  6:30PM

Place: Middletown Russell Public Library,  Reading Room #1,  123 Broad
Street,  Middletown, CT.     Phone: 860-347-2528

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 2-28-06 SCC minutes. 
6.	(5 minutes): 3-13-06 EC meeting presentation by Barbara Barry and
approval. 
7.	15 minutes): Presentation of Treasurer's monthly reports for:
October/November/December,/January and February. 
8.	(15 minutes): Presentation of Treasurer's  3rd quarter and 4th
quarter reports to Secretary of State's Office. 

    

 

Reports:

1.	(20 minutes):  Discuss and determine what, if any actions, this SCC
recommends regarding the actions of CTGP

Treasurer: Judy Herkimer regarding her: a) changing control of our CTGP
post office box without permission  to ? 

and related actions; b) changing the CTGP checking account and added another
checking account: without authorization 

and declines to provide the officers of this CTGP with information;;  c)
making some CTGP payments but not others;  

d) has not attended any CTGP meeting since 11-21-05 EC meeting at Torrington
Town Hall; e) has not advised EC or 

SCC of treasurer's activities. f) declines to provide CTGP with a deputy
treasurer.

2.	(25 minutes): Internal Elections committee: paying for the 4-22-06
election ballot; volunteers to help run the 4-22-06 

convention; the candidates who have met the 3-19-06 deadline; are
nominations going to be allowed from the floor

of the convention?  Site and time of the 4-22-06 convention.

3.   (5 minutes, each for): Chapter reports. 

4.	(10 minutes): U.S. Green Party report by CTGP representatives: Tim
McKee. 
5.	(15 minutes): V.O.T.E.R. report from attendees. 
6.	(15 minutes): Budget Committee suggestions. 
7.	 (25 minutes): Discussion about CTGP candidates for federal,
statewide and municipal elections; any new 

candidates.

8.	(15 minutes): Women's Caucus report including recent Modified
Concencus Training
9.	(5 minutes): announcements
10.	 Any additions.

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