May 23, 2021


Green Party of the United States
Steering Committee
Agenda

Date:
Sunday May 23, 2021
Time:
8:00 PM EDT

Observers please fill out the Observer Request Form.

  1. Call Setup & Background
    15 minutes
    1. Facilitator:
      Holly Hart
    2. Roll call
      Co-chairs:
      Kristin Combs,
      Trahern Crews,
      Margaret Elisabeth,
      Gloria Mattera,
      Tony Ndege,
      Anita Rios,
      Tamar Yager
      Secretary:
      David Gerry
      Treasurer:
      Hillary Kane
      Observers:

      3. Establish Quorum: 9 current members; quorum is 5.

      Observers are to remain muted during the call and please do not use the chat feature as it is used by the SC to pass information.

    3. Agenda revision suggestions

      If there is not consensus then simple changes need a majority and new items require 2/3 majority.

  2. Standing Business
    45 minutes
    1. Treasurer's Report (Hillary)
      5 minutes
    2. Staff Report
      10 minutes
      1. Virtual Offfice Manager Position (Hillary)
        5 minutes
      2. Hawkins Campaign Data Import (Tamar)
        5 minutes
    3. Liaison reports
      30 minutes
      • Trahern: Accreditation, Green Pages, Merchandising
      • Kristin: Credentials, DRC, GPAX, Platform
      • Margaret: BMRC, BAC, PCSC
      • Gloria: CCC, ETC, Fundraising, Media
      • Tony: BRPP, Eco-Action, Outreach
      • Anita: ANMC, Diversity, IC
      • Tamar: ARC, Apportionment Review, Finance
  3. Voting Queue
    5 minutes
    1. In the queue
      1. 1054 – Amendment to Clarify  CCC Election Rules
        Presenter:
        Coordinated Campaign Committee
        Floor Manager:
        Tamar
        Phase:
        Voting
      2. 1055 – Endorse NoNewJails Campaigns
        Presenter:
        Black Caucus, Ohio
        Floor Manager:
        Tamar
        Phase:
        Voting
      3. 1056 – Proposal to create a process for Censure and Temporary Suspension of an accredited state or caucus
        Presenter:
        Latinx Caucus
        Floor Manager:
        Trahern
        Phase:
        Voting
      4. 1057 – Sustain Decision to Add Proposal 1056 to the Voting Queue
        Presenter:
        National Committee
        Floor Manager:
        Trahern
        Phase:
        Voting
    2. Received for the queue
      1. 1058 –Amendment to Clarify Mission Statement, Policies Procedures
        Presenter:
        Outreach Committee
        Floor Manager:
        Margaret
        Phase:
        Findings
  4. Old Business
    25 minutes
    1. Annual National Meeting (Decision; Tamar)
      15 minutes

      Approval Independent Consultant for Anti-racism and Anti-oppression Training
      $10,000 reduced from $13,000
      Budget line 78: $3500, with the rest coming from the ANM expenses.

      Speakers

    2. SC Statement on Dialog Not Expulsion Caucus (Decision; Margaret)
      10 minutes

      Draft Statement

  5. New Business
    15 minutes
    1. Defining the relationship between the Communications Manager and the Media Committee (Discussion; Gloria)
      15 minutes

    6. End call recording

    Time:
    1 hours 45 minutes
  6. Executive Session
    0 minutes

TOTAL TIME:
1 hours 45 minutes