September 13, 2020


Green Party of the United States
Steering Committee
Agenda

Date:
Sunday September 13, 2020
Time:
8:00 PM EDT

Observers please fill out the Observer Request Form.

  1. Call Setup & Background
    15 minutes
    1. Facilitator:
      Sid Smith
    2. Roll call
      Co-chairs:
      Kristin Combs, Trahern Crews, Margaret Elisabeth, Gloria Mattera (unavailable), Tony Ndege, Anita Rios, Tamar Yager
      Secretary:
      David Gerry
      Treasurer:
      Hillary Kane
      Observers:
      Michael Dennis, Robin Harris, Dee Taylor,
      Holly Hart (IA),
      Starlene Rankin (LC),
    3. Agenda revision suggestions
  2. PNC Report
    20 minutes

    Dee Taylor co-chair of the ANMC will present the final PNC report. The presentation will take about 10 minutes with 10 minutes for Q&A.

  3. Standing Business
    45 minutes
    1. Secretary's Report (David)
      5 minutes

    2. Treasurer's report (Hillary)
      5 minutes
    3. Approval of Expenditures
      5 minutes

      2020 Budget

      1. $472.50 Voting Software Maintanence
    4. Liaison reports
      30 minutes
      • Trahern: Accreditation, Green Pages, Merchandising
      • Kristin: Credentials, DRC, GPAX, Platform
      • Margaret: BMRC, BRPP, PCSC
      • Gloria: CCC, ETC, Fundraising, Media
      • Tony: BAC, Eco-Action, Outreach
      • Anita: ANMC, Diversity, IC
      • Tamar: ARC, Apportionment Review, Finance
  4. Voting Queue
    5 minutes
    1. In the queue
    2. Received for the queue
      1. 1026 – Add a code of conduct to the party bylaws
        Presenter:
        Women’s Caucus, Virginia, District of Columbia, Black Caucus, Maine
        Floor Manager:
        Kristin
        Phase:
        Findings
  5. Old Business
    35 minutes
    1. Increasing membership and enhancing communication with committees (Decision; Tamar)
      10 minutes

      Proposal for meeting with committees co-chairs. Google Doc

    2. Endorsement of RCV Initiative (Dicision; Margaret)
      5 minutes

      https://secure.everyaction.com/5PIzwG9hd068nED2Fi12kQ2
      Margaret is writing a proposal to submit to the NC.

    3. Strategic Planning Process
      20 minutes
  6. New Business
    10 minutes
    1. Louisianna Ballot Access (Decision; Tony)
      10 minutes
    7. Time:
    2 hours 10 minutes
  7. Executive Session
    10 minutes

    Personell

TOTAL TIME:
2 hours 20 minutes