- Setup and Background
- Facilitator: Gloria Mattera
Steering Committee Roll Call:
- Craig Cayetano (co-chair) – present
- Cassandra Lems(co-chair) – present
- Darryl! Moch (co-chair) – present
- Alfred Molison (co-chair) –
- Joseph Naham (co-chair) –
- Charles Ostdiek(co-chair) – present
- Justin Paglino (co-chair) – present
- Holly Hart (secretary) – present
- Bob Stuller (treasurer) – present
C.Observers (remain muted and do not use chat feature): Observers are asked to remain muted and refrain from using the chat function. If someone wishes to speak to an agenda item, please respond to secretary@gp.org or this address, above.
Observers: Starlene Rankin, WA; Scott Laugenour, WA, CCC; Tamar Yager, VA
D.Establish Quorum (9 current members, quorum is 5)
- Approve Agenda (changes require majority, new items require ⅔)
- Treasurer’s Report (Bob) — 10-15 min
Signal
Checking
General $6,893.16
Merchant $1,568.41
Savings $88,703.48
PayPal $3,237.06
Public Disclosure Commission of the State of Washington asked for information about GPUS funds sent to a candidate; they asked for a breakdown not normally done on GPUS’ end. Bob provided them with the needed information.
Discussion of breakdown of funds, what is restricted, reserved, what is available, and tracking.
III. New Business
- CCC Request for $220 for Chase Linko-Looper, WVA gubernatorial candidate ADDENDUM A for those who prefer not to use hyperlinks
Cassandra asked if this is part of the allocated funds or more? Scott Laugenour, CCC chair, stated that $500 is in the CCC’s funds, and to fill up the budgeted request asking for $220 from what was budgeted.
APPROVED by Consensus
- Standing Business
- Follow-up on Action Items
- Elections Tabulation Committee (Holly, Darryl!)
Review has been completed.A
SC AGREED to have report sent and reviewed by SC this week, and sendtto the voting queue for certification vote to go out on the next usual voting queue schedule.
- Recap of Listserv Decisions –
- 48/48 (later suspended) to hire technician/producer for three Green Stream programs for $300 at %100 apiece. Thanks to Cassandra Lems and Allan Hunter for generous donations that covered that cost and provided funds for the Media Committee to cover other needed expenses
C.Reports — 30 min
Guest Committee(s) – None
- Staff (Justin) – reviewing union contract and
details of staff supervisor role; will send contract to SC, give two weeks for feedback
- Secretary (Holly) – following up with “secure
storage”
- Craig: Media, Merch, PCSC, GCCC – Media
is planning three Green Stream programs featuring Green candidates leading up to election day; continued discussion of best practices for social media; Craig recommended having bi-weekly Media meetings up to election day,
- Cassandra: ANMCom, ETC, FundCom, Credentials –
CredCom will discuss recommendations for next cycle; ANM is sending a planning task to the SC for the next ANM/PNC, proposes that someone from the ANM Committee attend a future SC to help explain what is to be done.
- Joseph: IN, CCC, BMRC, Green Pages
- Alfred: AC
- Darryl!: DRC, Platcom, Diversity– DRC
recently received several requests, apparently related; Darryl! asked if any of the SC with a background in dispute resolution that could help out to follow up with him this week.
- Charles: GPAX, FinCom, Animal Rights –
Will be contacting Animal Rights and GPAX for any budget requests; Finance has only three active members, met recently,
- Justin: BAC, EcoAction – others may take these
committees, since Justin is serving as staff supervisor
- Voting Queue
In the Queue —
- NONE — Title
Presenter:
Floor Manager:
Stage:
C.Received for Queue — Coming This Week
- Title – ETC Report on 2024 SC Co-chair Elections, and Certification Vote
Presenter: Elections Tabulation Committee
Floor Manager:
Findings:
Discussion:
Vote:
Threshold:
D.Completed — 5 min
- #1232 – Proposal to Change CCC Mission Statement
Presenter: Coordinated Campaign Committee
ADOPTED
- Old Business — None.
VII. Executive Session — None
TOTAL TIME — 1 hours, 15 minutes