May 10, 2020


Green Party of the United States
Steering Committee
Agenda

Date:
Sunday May 10, 2020
Time:
7:45 PM EDT

Observers please fill out the Observer Request Form.

  1. Call Setup & Background
    15 minutes
    1. Facilitator:
      Sid Smith
    2. Roll call
    3. Agenda revision suggestions
  2. Standing Business
    50 minutes
    1. Secretary's Report (David)
      5 minutes
    2. Treasurer's report (Hillary)
      5 minutes
    3. Approval of Expenditures
      10 minutes

      2020 Budget

      1. BAC: OK $3800
        5 minutes
      2. BAC BAC: OH $2000
        5 minutes
    4. Liaison reports
      30 minutes
  3. Voting Queue
    10 minutes
    1. In the queue
      1. 1008 – Platform Housekeeping: Chapter II, Section A, 1 Women's Rights
        Presenter:
        Platform Committee; Sponsor: Women’s Caucus
        Floor Manager:
        Margaret Flowers
        Phase:
        Withdrawn by Sponsor
      2. 1009 – CCC Bylaws
        Presenter:
        Coordinated Campaign Committee
        Floor Manager:
        Gloria Mattera
        Phase:
        Discussion
    2. Received for the queue
      1. 1010 – endorse Alliance For Just Money (AFJM) Resolution #1
        Presenter:
        Banking and Monetary Reform Committee
        Floor Manager:
        Tony Ndege
        Phase:
        Findings
  4. Old Business
    30 minutes
    1. PNC Update (Gloria; Discussion)
      20 minutes
      • Bylaws Update
      • Credentialing
      • Elections Administrator
      • Honorary Co-chairs
      • Pricing
    2. BAC: Preventing Conflict of Interest (David; Discussion)
      10 minutes
  5. New Business
    15 minutes
    1. Teleconferencing Options (Hillary; Discussion)
      10 minutes
    2. VoteGreen2020 (Tony; Discussion)
      5 minutes
    6. Time:
    2 hours 0 minutes
  6. Executive Session
    0 minutes

TOTAL TIME:
2 hours 0 minutes