{news} proposed agenda for 5-26-09 7PM SCC meeting at Portland Senior Center
B Barry
roseberry3 at cox.net
Sun May 24 00:35:56 EDT 2009
Proposed agenda for the 7PM 5-26-09 SCC CTGP meeting at Portland Senior
Center
Location: Portland Senior Center, 7 Waverly Avenue, Portland, CT 06480
Facilitator: To Be Determined
A. Preliminaries:
1. (1 minute): Introductions of voting/non-voting attendees; chapters;
if quorum was met; timekeeper; ground rules.
2. (2-4 minutes): Approval of tonight’s proposed agenda, any deletions
or additions.
3. (2-4 minutes): Review and approval of minutes of 12-30-08, 2-24-09,
3-31-09 and 4-28-09 SCC meetings.
4. (2 minutes): Review and acceptance of the minutes of the 3-18-09 and
5-19-09 EC meetings.
5. (2-4 minutes): Treasurer’s report from treasurer: Christopher Reilly.
B. Any proposals/referendums by chapters, committee.
C. Reports:
1. (10-15 minutes): Internal Election Committee: official report from all
the members of the Internal Elections committee (David Bedell, Christopher
Reilly, Steve Fournier and Richard Duffee)
regarding the official results of the 4-25-09 CTGP Annual Meeting. The five
(5) people elected to be CTGP representatives to the GPUS; people elected to
the various GPUS National committees:
Platform committee, International committee, Ballot Access committee;
Dispute Resolution committee; Diversity committee; Merchandise committee;
Eco-action committee.
a) 4/25/09 Record of vote
Red = elected. NOTA = None of the above. Italics (following NOTA) = write-in
candidate.
State Co-Chair 1st 2nd 3rd Points (3x1st + 2x2nd + 1x3rd)
Mike DeRosa 21 8 14 = 93
Steve Fournier 14 24 9 = 99
Jane Weston 17 16 20 = 103
NOTA 1 1 1 = 6
Justine McCabe 0 1 0 = 2
Cantor Rachel Littman 0 0 1 = 1
Secretary
Barbara Barry 47
NOTA 5
Treasurer
Christopher Reilly 50
NOTA 3
Diane Shaheen 1
Representatives to the GPUS 1st 2nd 3rd 4th 5th
Charlie Pillsbury
Richard Duffee
Tim McKee
Mike DeRosa
Amy Vas Nunes
NOTA
Joel Furst
Cliff Thornton
International Committee to the GPUS 1st 2nd 3rd Points (3x1st +
2x2nd + 1x3rd)
Hector Lopez 14 16 9 = 83
Justine McCabe 23 28 9 = 94
German Tedesco 8 20 13 = 77
Amy Vas Nunes 6 2 10 = 32
NOTA 0 2 3 = 7
Richard Duffee 0 1 0 = 2
Robert Garavel 0 0 1 = 1
John Kozicki 1 0 0 = 3
Platform Committee to the GPUS 1st 2nd 3rd Points (3x1st + 2x2nd +
1x3rd)
Richard Duffee 34 9 1 = 121
Amy Vas Nunes 7 16 1 = 54
NOTA 3 9 9 = 36
Daniel Casey 0 1 0 = 2
Robert Garavel 0 0 1 = 1
Justine McCabe 5 2 1 = 20 (Because she was left off the
ballot by mistake, her appointment is to be raised at the SCC meeting)
Charlie Pillsbury 1 0 0 = 3
Cliff Thornton 0 1 0 = 2
Merchandizing Committee to the GPUS 1st 2nd 3rd Points (3x1st + 2x2nd
+ 1x3rd)
Rolf Maurer
NOTA
Hector Lopez 1
Gilliam Tanz 1
The following uncontested candidates were elected by one or more write-in
votes. (These should probably be confirmed at an SCC meeting, and David
Eliscu and Colin Bennett have been contacted to confirm if they are willing
to serve.)
Ballot Access Committee: Mike DeRosa
Dispute Resolution Committee: David Eliscu, Charlie Pillsbury
Eco Action Committee: Colin Bennett
2. (10-15minutes): GPUS reports from: a) CTGP representatives: Tim McKee
and Charlie Pillsbury; b) National Committee Members:
3. (20minutes): Discussion of the short and long term goals of the CTGP as
recommended by the participants at the 4-25-09 CTGP Annual Meeting.
4. (10-15 minutes): Discuss the GPUS Annual National Meeting being held from
Wednesday, July 22, 2009 through Sunday, July 26, 2009 at North Carolina
Central University
(HYPERLINK "http://www.nccu.edu/"www.nccu.edu) in Durham, NC
5. (5-10minutes): Rock and Roll show.
6. (10-15minutes): CTGP Fundraising/budget Committee. Job description for
the position of: Fund Raiser :Plans fund raising programs; and writes to,
telephones, or visits individuals or establishments to solicit funds or
gifts-in-kind: Compiles and analyzes information about potential
contributors to develop mailing or contact list and to plan selling
approach. Writes, telephones, or visits potential contributors and persuades
them to contribute funds or gifts-in-kind by explaining purpose and benefits
of fund raising program. Takes pledges or funds from contributors. Records
expenses incurred and contributions received and provide this information to
the Treasurer of the Green Party of CT in a timely manner. Provides, at a
minimum monthly reports to EC and SCC of CTGP, and upon request.. May
organize volunteers and plan social functions to raise funds. May prepare
fund raising brochures for mail-solicitation programs. May train volunteers
to perform certain duties to assist fund raising.
7. (5-10 minutes): Discussion about a summer intern for the CTGP.
8. (5-10 minutes): Discusssion about petitions in support of single payer
healthcare; literature for same.
9. (5-10 minutes): CT Green Times News via website/internet.
10. (2-5 minutes): any future CTGP Road Shows?
11. (2-10 minutes): Report about the 3-09 court hearing about our lawsuit
against the State of CT regarding the 2005 State of CT Campaign Finance
Reform Laws.
12.. (2-5 minutes, each): Chapter reports.
13. Next SCC meeting=Tuesday, June 30, 2009 at the Portland Senor Center.
Date, place and time of next EC meeting: to be determined.
14. Any additions
Green Party Key Values: non-violence, respect for diversity, grassroots
democracy, social justice and equal opportunity, ecological wisdom,
decentralization, community-based economics and economic justice, future
focus and sustainability, personal and global responsibility, feminism and
gender
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