{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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