2022 Statecom Agenda Spring

AGENDA FOR FIRST SPRING 2022 STATE COM MEETING- SUN. APRIL 3rd, 12p.m.- 3 p.m.

12:00p.m. Call To Order/ Take Attendance/ Establish Quorum

12:10 Seat State Com Alternates

12:15 Announce/Confirm Selection of Stacker, Notetaker, Vibes Watcher, and Parliamentarian

12:20 Approve Agenda

12:25 Appoint any New State Com members who wish to join State Com

12:35 Appoint any Directors or AdCom Members (AdCom Diversity or Chapter Reps)

12:45 Approval of Past State Com Minutes

1:00 Officers Reports: Co-Chairs, Secretary, Treasurer

1:10 Proposal: The War in Ukraine Began with the US-Backed Coup in 2014

2:10 Trademark Matters re: Prior (Disaffiliated) GRP Greater Boston Chapter [Tabled]

2:20 Committee Reports [Tabled]

2:50 Meeting Evaluation

3:00 Adjourn

AGENDA FOR SECOND SPRING 2022 STATE COM MEETING- SUN. APRIL 24th, 10 a.m. p.m.- 1 p.m.

10:00 a.m. Call To Order/ Take Attendance/ Establish Quorum

10:10 Seat State Com Alternates

10:15 Announce/Confirm Selection of Stacker, Notetaker, Vibes Watcher, and Parliamentarian

10:20 Approve Agenda

10:30 Approval of Past State Com Minutes

a) Approval of Spring '22 First Meeting Minutes

b) Approval of Winter '22 Minutes

10:50 GRP Candidates:

a) Announcement, Nomination, and/or Endorsement of any GRP Candidates

b) Plan for GRP Work on GRP Campaigns including Signature Gathering

c) Recruiting More GRP Candidates

11:50 Appointment of Members to GPUS Committees

12:30 Committee Reports

12:50 Meeting Evaluation

1:00 Adjourn

AGENDA FOR THIRD SPRING 2022 STATE COM MEETING- Sun. May 22nd, 5 pm. - 8 p.m.

5:00 p.m. Call To Order/ Take Attendance/ Establish Quorum

5:10 p.m Seat State Com Alternates

5:15 p.m. Announce/Confirm Selection of Stacker, Notetaker, Vibes Watcher, and Parliamentarian

5:20 p.m. Approve Agenda

5:30 p.m. Report from Election Working Group

5:40 p.m. Approval of Past State Com Minutes

a) Approval of Spring '22 Second Meeting Minutes

b) Discussion of Plan for Approval of State Com 2019-2021 minutes

5:55 p.m. Choose Date, Time & Co-Facilitators for Summer State Com Meeting(s)

6:00 p.m. Prior (Disaffiliated) Greater Boston Chapter

a) GRP Trademark Matters

b) Treasury Matters

c) GRP Relationship re: Prior Greater Boston Chapter

7:15 p.m. Evaluation of Conflict Resolution (CR) Workshops/ Interest in Future Workshops

a) Evaluation of 2022 CR Workshops

b) Interest in Going Forward with More CR Workshops

c) Interest in Going Forward with Other Workshops

7:30 p.m. Report from GRP GPUS National Committee Representatives

7:40 p.m. Chapter Reports

7:50 p.m. Meeting Evaluation

8:00 PM Adjourn

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David Keil commented 2022-05-22 10:06:10 -0400
There is now urgency addressing the GBC matter, because the elected secretary of the GBC group, David Rolde, has just sent a message to the ‘gbc-biz’ group stating that the GBC group’s name is ‘Greater Boston Chapter of the Green-Rainbow Party’. A group cannot have a counter-factual name, and we and this group must correct the GBC Secretary in order to move forward in Boston. I do think we can move ahead, because the Secretary does not in my opinion represent the membership, or even the officers, of this group, in his claim about the group being a chapter of the GRP.

I’m proposing that we adopt a simple motion correcting that counter-factual comment by the GBC Secretary. I don’t see need to act further, except to authorize AdCom and GRP officers to work with the current co-chairs of the GBC group to work with us to rebuild a GRB voice and presence in Boston. It can be a short agenda point and I’m sure we can act on consensus.

David Keil, West Metro region
David Keil commented 2022-05-19 12:35:28 -0400
I’m on the ‘gbc-biz’ email list of the group co-chaired by David Barkley and Michelle Fahey that originated in the Greater Boston chapter. I see no posts there by either co-chair, and only notices by David R. of meetings of the “Covid repression” group, which was never actually a project of the GBC. I have not been able to reach David Barkley, but my understanding is that he is friendly toward the GRP and I see no evidence that he or Michelle wish to claim for their group to represent the GRP; nor to assert a claim by that ‘gbc’ group on money that was donated to the chapter. AdCom is empowered to suggest disposition of funds such as those that were in the GBC account.

I don’t see any urgency in addressing this matter Sunday, in the absence of a written report or proposal by AdCom or others. It could well be addressed by AdCom and by GRP members working with AdCom. I note that all concerned qualify as GRP members and should have reason to meet at Black Indian Inn, Dorchester, a space offered by Barkley, to discuss building a Green voice and presence in Boston or Greater Boston. Discussions could start informally. At the meeting there in March I didn’t see the disruptions that I had seen and heard of at earlier GBC meetings.

David Keil, West Metro Region
Lois Gagnon commented 2022-05-19 08:25:27 -0400
I don’t think the agenda item dealing with the former GBC needs 1 1/4 hours. 3 hours is too long for a third session that never should have been necessary after two 3 hour sessions in the first place. We are supposed to meet for a total of 6 hours just as we would have done when meeting in person. Let’s cut the time for this item to 30 minutes and not add anything extra to the agenda.
David Keil commented 2022-05-12 11:39:46 -0400
There are major actions to plan around the defense of women’s constitutional rights, around the current NATO war in Ukraine, and around climate action. These are not listed on the agenda yet.

The previous StateCom session took an action contrary to the bylaws in refusing to seat a qualified elected alternate. This should be corrected May 22.

David Keil, West Metro region
Eileen Wheeler Sheehan published this page in State Committee Meeting Agendas 2022-03-30 04:45:45 -0400