{news} priliminary agenda for 5-30-06 SCC meeting
B Barry
roseberry3 at cox.net
Wed May 24 21:32:34 EDT 2006
Agenda for 5-30-06 SCC Meeting
Place: Portland Public Library, 20 Freestone Avenue, Portland, CT
Phone: 860-342-6770
Time: 7PM to 8:55PM
Facilitator: To Be Determined
A. Preliminaries:
1. (2 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. (5 minutes): Comments and approval of 1-31-05, 2-28-06, 3-28-06 and
5-2-06 SCC minutes.
6. (5 minutes): 2-13-06, 3-13-06, 4-22-06 and 5-8-06 EC meetings
presentation and approval.
7. (15 minutes): Treasurer's report by Christopher Reilly .
.
Reports:
1. (5 minutes, each for): Chapter reports.
2. (10 minutes): U.S. Green Party report by CTGP representatives: Tim
McKee and Charlie Pillsbury.
3. (5 minutes): Budget Committee suggestions
4. (15 minutes): Gathering of signatures for our state and federal
candidates to get on the ballot
5. (10 minutes): Soliciting ideas/people from the chapters for our
2007 legislative agenda/V.O.T.E.R.
6. (10 minutes): Discussing the revival of the "CT Green Times"
newspaper.
7. (20 minutes): Discussion about CTGP candidates for federal, statewide
and municipal elections; any new
candidates.
8.(15 minutes): Discussion about CTGP literature and pumper stickers.
9. (5 minutes): Status of CTGP website.
10. (5 minutes): Status of process committee.
11. (5 minutes): Status of various listserves.
12. (5minutes): Volunteers and development of CTGP position papers.
PROPOSAL 1:
PRESENTER (committee, chapter(s) or group of individuals): David Bedell,
Charlie Pillsbury, Allan Brison, Barbara
Barry DeRosa and Michael DeRosa.
CONTACT: David Bedell, 12 Ardsley Rd, Stamford, CT 06906, 203-581-3193,
dbedellgreen(at)hotmail.com
SUBJECT: Independent audit of Green Party financial records
BACKGROUND AND PURPOSE (100 words or less; include relationship, reasons
and/or justification to the State Central Committee):
The CT Green Party has had a number of Treasurers during its history but has
not standardized its bookkeeping system. There is a need for a single
paper- or computer-based ledger system and better documentation of
expenditures. An independent audit is needed to review our records from the
past several years and to recommend bookkeeping procedures going forward
that will serve the Green Party well in the future.
PROPOSAL:
The CT Green Party shall appoint an ad hoc committee to obtain quotes from
three professional accountants for an independent audit of the party's
books. The committee shall then make a recommendation to the SCC regarding
the hiring of an auditor. In order to avoid any perception of bias, it is
our recommendation that the current and former party Treasurers not serve on
the committee selecting an auditor.
www.mapquest.com <http://www.mapquest.com/> .
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