| Minutes
01.18.2004
Corrected
Minutes from CCC Conference Call January 18, 2004
Present: Adrianna Buonarroti (MI), Jeff Cropp (OR), Dan Kinney
(PA), Mike
Livingston (MD), Gray Newman (NC), Juscha Robinson (WI), Masada
Disenhouse (NY). (CCC Members), and Brent (Political Director).
1. Approval of Previous Minutes
Minutes from the Jan. 4, 2004 conference call were approved with
the one correction.
2.
Welcome to new Political Director Juscha provided details about
the start-date of the new Political Director, Brent McMillan. CCC
members and Brent introduced themselves.
3.
Finish assignment of tasks/strategic planning CCC reviewed
and updated the CCC Strategic Plan / Task List. Masada will update
the task chart and send out, along with guidelines for next steps.
The next step will be for the leads on each area to prepare
goals/timeline/percent effort/etc. and to return to Masada before
the next call. Juscha will draft a proposal regarding campaign
volunteers/internships for the next call.
4.
Workplan for Brent CCC reviewed the draft workplan. Juscha revise
draft for next call incorporating suggestions made and discussion
from the previous item.
5.
Green Officeholders' Network/CCC working group proposal The
proposal was reviewed and support expressed. Juscha will continue
to participate in discussion with the Officeholders' Network and
will keep CCC members updated on this topic.
6.
Campaign school update Prairie and Chesapeake Bay Campaign Schools
were reported as progressing well.
7.
Revised Application and Rules for resources subcommittee CCC
reviewed proposed revised rules for the Campaign Targeting and
Matching Funds Programs and approved the revised rules in spirit.
Masada will put out a clean version with the requested
clarification and will solicit the group for any minor edits by
email. CCC reviewed the proposed revised application and came to
agreement on changes. Mike will send out a revised application
with the changes incorporated for group approval by email.
Resources Subcommittee will discuss and ensure appropriate
distribution of the new program application and rules.
8.
Synergy with other committees CCC discussed how well the CCC works
and communicates with other committees and also internally. The
group agreed to work to improve communications internally with
other committees. There was a suggestion to reserve time on some
calls for discussion of committee's internal functioning;
discussion of items not part of the current workplan; etc. A trial
run will occur on the Feb 15th call, lead by Adrianna.
9.
Miscellaneous The group agreed to postpone the next call from Feb
1st to Feb 8th due to the presence of so many CCC members at the
Chesapeake Bay Campaign School occurring that day. The following
call will take place as already scheduled on Feb 15th.
|