1. Attendance
    1. Updates to StateCom Membership List? John Andrews?
    2. Quorum?
  2. Roles –
    1. Facilitators - Brian
    2. Notetaker - Cheryl
    3. Timekeeper
  3. Secretary/Fundraising –
  4. Approve Agenda –
    1. Lois - I asked to be elected to the GPAX committee on National.
    2. David - The appropriate response is to reach out to all, including those no longer part of the party, and seek discussion of how to move forward as Greens. I am suggesting the previous sentence as a proposal for a possible vote on Saturday
    3. David - I’m going to add the following proposed amendments to the proposed bylaws revision on Chapters: These changes are needed in my opinion to reverse the tendency toward dividing the party by suppressing dissent.
      1. Amend 7.3.1 (Chapter Responsibilities), changing “Not undermine” to “Accept”, to read, “Accept the Platform and Purpose of the Green-Rainbow Party as stated in these bylaws.”
      2. Add to 7.3: “8. Operate democratically, respecting majority rule and the right of dissent.”
      3. Add to 7.5.1 (Chapter Decertification): “Chapters may not be decertified for dissenting from points of the platform, disagreeing with decisions by bodies of the GRP, or allowing internal dissent.”
    4. Cheryl - Global Greens
    5. Cheryl - The role of delegates to GPUS
    6. Eileen Sheehan concern/email
  5. Approve Previous Minutes
  6. Treasurer’s Report –
  7. Proposals -
    1. Chapters
    2. Delegates
    3. Other?
  8. Debrief Annual Convention –
  9. National Forensic Audit Proposal endorsement follow up - Elizabeth Humphrey –
  10. Communications Update
    1. Listservs, emails – Brian
    2. Basecamp, Newsletter, Social Media, Slack – Eliza
  11. Committee Updates
    1. Fundraiser - Dan
    2. CDLC - Brian
    3. Membership - Chris
  12. GPUS Updates –
    1. Delegates -
    2. Caucuses -
    3. Letter to GPUS
  13. Chapter Updates
    1. Southeast –
    2. Boston –
    3. Western MA –
    4. Central MA –
  14. Announcements
  15. Setting the date/time of the next StateCom meeting – Will do online poll for this.