[statecom] agenda for Monday 16 June teleconference

[Nat Fortune]

Dial-in Number: 1-605-475-6300 (Midwest)
Participant Access Code: 379824

Monday June 16th from 9:30 PM - 10:25 PM

proposed agenda (time allocations needed) is

(1) approval of minutes
(1a) resend to ad com prior to meeting
(1b) ask for corrections in advance, to approve at meeting

(2) treasurer's report (and keeping up with the treasurer's  
responsibilities)
(2a) financial status
(2b) loan payback
(2b) updating/transferring bank account

(3) fundraising
(3a) member renewal letters? special appeals?
(3b) recruitment of new fundraising director
(3c) next steps in consideration and/or  implementation of Wanda's  
recommendations

(4) special online state committee meeting to appoint delegates (now  
till convention)
(4a) appointing facilitator to keep meeting on track --- Jamie to act  
as replacement for Dan?
(4b) sending out explanatory details of process and procedure to  
state com members
(4c) current info from CDLC regarding nominated delegates

(5) upcoming state committee meeting Sunday 29 June 2008
(5a) appointing of facilitators
(5b) logistics (materials, supplies, food, pooled transportation)
(5c) recommending and approving date for state convention
(5d) prioritization of possible morning workshops/activities
(i) address by Steve Baer/recruitment of volunteers for campaign
(ii) addresses by any other candidates (presidential, state, local)
(iii) ballot measures training session (logistics for locals/ 
signature collection/summary of topics/text/goals)
(iv) legislative action updates (foreclosures/other)
(5e) initial vetting of proposals submitted to state committee

Nat and Merelice