October 11, 2020


Green Party of the United States
Steering Committee
Agenda

Date:
Sunday October 11, 2020
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.

      When you are not speaking please have your phone muted.

      When someone finishes speaking please say “over” then the stack will be called and people can ask to be added.

    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
    25 minutes
    1. Secretary's Report (David)
      5 minutes

    2. Liaison reports
      20 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
  3. Voting Queue
    5 minutes
    1. In 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:
        Discussion
      2. 1027 – Appeal of Decision to Add Proposal 1026 to the Voting Queue
        Presenter:
        National Committee
        Floor Manager:

        Phase:
    2. Received for the queue
  4. Old Business
    45 minutes
    1. Strategic Planning Process
      45 minutes
  5. New Business
    10 minutes
    1. 2021 ANM as a Virtual Convention (Decision; Anita)
      10 minutes

      Message from ANMC

    6. End call recording

    Time:
    1 hours 40 minutes
  6. Executive Session
    0 minutes

    None

TOTAL TIME:
1 hours 40 minutes