8:30am Set-up
9am Credentialing, pick up members from S. Acton station
9:30am Call for Quorum / Meeting Start
9:35am Modify/Approve Agenda: 10 minutes.
9:45am Previous Minutes Approval - 10 minutes See:
9:55am Next Meetings: Set the time for next telecon; and time and place & choose facilitators for the next quarter's meeting. - 10 minutes
10:05am Reports - 15 min
- 2018 Election Analysis
10:20am 2018 Financial End of Year Report, questions; 2019 Budget Presentation and Approval - 35 min
Break - 5 min
11am Urgent Matters:
- Annual National Meeting hosting working group report - 20 min
11:20 Approve any new appointments (standard agenda item) - 5 – 10 min
Request for appointment to GPUS Animal Rights Committee? To take effect immediately.
Request for re-appointment to GPUS Presidential Campaign Support Committee (PCSC) to take effect May 2019
Old Business:
11:30 Updates, response to WBUR On Point slander of Green Party - 15 minutes
11:45am Martina Robinson memorial – 15 min
noon: Lunch Break
1:00pm Proposal 1 – 30 min
1:30pm Reports from chapters (standard agenda item) - 20 min
1:50pm Proposal 2 – 45 min (time/decision check at 2:15pm)
Break - 5 min
2:40pm Reports from Working Committees and Directors (standard agenda item) - 30 min
CDLC, Comm and Comm Dir, FR and Finance, MDV and Membership Dir, State Convention, Tech and Data
3:10pm Proposal 3 - 25 min
3:35pm Recruiting candidates for 2020 (CDLC) - 10 min
3:45pm Round Robin Feedback
3:55pm Adjourn and cleanup.
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