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11.09.03

MINUTES FOR NOVEMBER 9TH
COORDINATED CAMPAIGN COMMITTEE CONFERENCE CALL

Present: Dan Kinney (PA), Juscha Robinson (WI) ,
Adrianna Buonarroti (MI) , Masada Disenhause (NY) ,
Gray Newman (NC), Mike Livingston (MD)
Facilitator: Dan Kinney
Note taker: Adrianna Buonarroti

Agenda
Cleaning up database/election night report, follow up with candidates (10 min)
- Prelims on strategic planning
- Budget 2004 review - Finance Committee has asked us to cut (15 min).
- Hotline follow up (5 min)
- Resource subcommittee report
- Approve agenda and minutes
- BAWG report (5 min)
- Presidential Campaign Support Committee proposal (needs to be discussed/approved)(10 min)
- Gonzalez - what do we do?
- Campaign schools

If time:
- Coordinated Congressional Campaign

ELECTION NIGHT FOLLOW-UP:

Getting the database updated on election night went very smoothly. State associates and CCC members pitched in and most races were accurate and finalized within 1 1/2 days.

Cleaning up database: some local races in CT that need to be cleared up. Mike will follow up with Tom Sevigny in CT about  elections there. Also PA races.

Juscha will draft a follow-up thank you letter for 2003 candidates. Goal: Get the letter out by next weekend. Separate letter for new elected officials.

STRATEGIC PLAN
(Masada): Outline for plan, tonight, agree on a process and out of the list, the things we are absolutely going to do, what things we want to do, how much money they will take, whether there is someone who would want to take a lead on them

Masada presented proposal for how to proceed. Aim is to have a good idea of our priorities by the time the Political Director is hired.

CCC comes to consensus on accepting Masada's proposal. There will be a special call next Sunday (November 16) for just this topic. CCC members agree to give feedback over coming week.

BUDGET

Finance Committee requested clarification on our numbers for campaign school budget.

Even though we haven't been asked to cut for a second time, we should try to cut some.

CCC agrees on $5,000 of additional cuts to submit to the Finance Committee. Juscha will send out a revised version to the CCC for approval before sending the revised budget request to the Finance Committee. Revision will include a break-down of the campaign school budget.

CAMPAIGN HOTLINE

Mike will check the messages, since it's a local call for him. Once the political director is hired, it will become that person's job to check the messages and refer them.

RESOURCES SUBCOMMITTEE REPORT

All checks have been ordered and sent. Mike is working on a draft of how the questionnaire and process can be improved for the next cycle. We will meet on it by email.

Revamped application will be on the website by the first of the year. In the meantime, something will be posted on the website to advise interested campaigns to wait until January 1st for the new application.

APPROVING MINUTES FROM LAST MEETING

Juscha will revise minutes from last meeting as discussed and send out for approval within a couple of days, then submit to CC.

BAWG

Call for states seeking ballot access on Wednesday. There is a question of whether there is really a need for group calls at this point.

Juscha asks to send a letter to the Kansas state meeting about their efforts to get on the ballot, expressing the support of the CCC (though not financial).

PRESIDENTIAL CAMPAIGN SUPPORT COMMITTEE

Susan and Juscha have been working with members of the PEC on creating a new committee that would work with many candidates for nomination and afterward with one candidate. Will involve the CCC in some respects.

Looking for interim cochairs. Any good organized Greens who aren't already overcommitted?

Juscha spoke with Ralph Nader yesterday at a Madison fundraiser. She updated him on the new structures in place in the national Green Party and found him interested.

GONZALEZ CAMPAIGN HELP

There are three ways CCC could help Matt: send money (limited to $250), give to the PAC, solicit individual contributions directly to Gonzalez. Send volunteers, turn over leftover campaign funds.

GREEN PAGES REPORT
Mike is writing an article. CCC member are to submit comments to him soon.

GREAT LAKES CAMPAIGN SCHOOL
www.GreatLakesGreens.org


HIRING:
CCC discussed more active recruiting to solicit more/high quality applicants. Last day to submit applications is November 20th, with the hiring subcommittee to meet over the weekend to evaluate applications received.

Adjourned.