[statecom] draft minutes of the June 29, 2008 SC meeting in Fall River

[Mike Heichman]

Hi Larry,

Once again thanks so much for sending out these draft minutes so quickly.

Some corrections:

1. The correct spelling is Lyn Meza.. (I talked with her earlier this 
evening.) The others whose names were misspelled (Gil Obler, etc.) 
should be corrected throughout the document.

2. Right under 10:10 to 10:30 am ...

I announced that all of my proposals now had co-sponsors-Jamie for #6 
and Gary for the others. Since my #6 now has a co-sponsor, it also 
should be treated as an urgent matter (Nat had said that the only reason 
that he had not included #6 as an urgent matter because it had lacked a 
co-sponsor.)

3. On Page 7 under 11:20 e) explanation of proposals: I announced that I 
was withdrawing "D".

4. On Page 9, when we were discussing the seating of 6 potential new SC 
members: "Mike reported that the bylaws had required that a report be 
submitted at the previous StateCom which included info about the MA 
census and the diversity of the population and how that would impact our 
diversity goals in seating GRP members on StateCom. He referred to the 
report that Jamie, the Membership and Diversity Director, had recently 
sent to the StateCom. This should be discussed because it related to the 
composition of the StateCom, and right now we were discussing the 
credentialing of delegates."

5. bottom of p. 9 in reference to Lyn Meza--correct the end of the 
description by writing, "She was a former activist with the Labor Party.

6. p. 10, more important details about Lisa Richards--Previously Lisa 
had been a member of both StateCom and Adcom and was a major leader of 
our Abolish Poverty campaigns.

Thanks,

Mike Heichman







Larry Ely wrote:

> Dear StateCom member,
>
>    Attached as RTF please find my draft minutes of the June 29, 2008 
> StateCom meeting in Fall River.
>
> Larry Ely, Secretary GRP
>
>------------------------------------------------------------------------
>
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