2018 Spring Agenda

Time	Duration	Item
08:30 AM	30	Setup
09:00 AM	30	Registration & Credentialing / Refreshments
09:30 AM	10	Call To Order, Co-Chairs' Welcome
09:40 AM	20	Meeting Administration Secretary’s confirmation of quorum Identify and Confirm: Timekeeper, Vibes Watcher Stacker Parliamentarian, seating alternates (if needed) elect new statecom members (if any)
10:00 AM	5	Approve the day’s agenda. PLEASE REVIEW AND COMMENT AHEAD OF TIME
10:05 AM	5	Approval of Winter 2018 State Committee Meeting Minutes: PLEASE REVIEW THE DRAFT, ANY POSTED COMMENTS, AND MAKE COMMENTS ONLINE
10:10 AM	30	Fundraising Director: Appointment of Serena Newman
10:40 AM	40	Reports from officers co-chairs: 5-10 minutes each treasurer: 5-10 minutes secretary: 5-10 minutes
11:20 AM	50	Reports from Committees (5-8 min each) Candidate Development & Legal Communications & Media Convention Planning Fundraising & Finance Membership, Diversity & Volunteer Recruitment Platform GPUS national committee Each Statecom member should be active on one or two working committees.
12:10 PM	40	Lunch
12:50 PM	30	Chapter reports (5 min each) Assabet Valley Central Mass GBC North Shore Pioneer Valley South Coast
01:20 PM	60	Candidates for State Wide & Legislative Office
02:20 PM	10	break
02:30 PM	30	Proposal #1: Team Green
03:00 PM	45	Report from Interim Petitioning Coordinator
03:45 PM	5	Selection of Summer 2018 State Committee Location: North Shore? Date Co-Facilitators
03:50 PM	10	Meeting quality feedback
04:00 PM		Adjourn and clean up

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David Rolde commented 2018-04-06 20:03:27 -0400
Is there going to be scheduling of a State Com phone meeting between this meeting and the summer meeting?
Charlene Dicalogero commented 2018-04-05 23:29:17 -0400
Danny Factor and I (Charlene) think we may need more time for the Candidate endorsement slot, given we expect to have 7 candidates give short speeches and need time for Q & A, in addition to time needed for consensus. One of our candidates, Ian Tompkins of Fall River, hopes to video conference in for his time, and the rest I believe will be at the meeting.
Elie Yarden commented 2018-04-05 22:35:24 -0400
Please remove “Pending Approval” for South Shore, It is an approved chapter.
Joyce Palmer-Fortune followed this page 2018-03-09 06:35:55 -0500
Elie Yarden commented 2018-03-08 23:23:36 -0500
Delighted