Minutes
10.09.2005
Minutes from 10/9/05 CCC call
Present - CCC members - Greg Gerrit (RI), Sally Kim Cass (NY), Jen Walling (IL), Robb Tufts (MD)
Staff - Brent McMillan
Observers - David Silva
Facilitator - Greg Gerritt
Notetaker - Jen Walling
1. Approval of minutes
- Minutes approves from Sept. 27 and Sept. 11 calls.
2. List Serve
- List Serve is only open to approved CCC members, advisors, and observers.
- Jane Hunter and Juscha Robinson were approved as observers. All others will have to pass their requests on to Robb Tufts.
3. Staff Update
- Elections database - last week of data lost. Codeweavers working on data issue. SC has approved getting a bid for interface.
- Media Committee wants info on Nov. 8 important elections. Brent is working on this.
4. Campaign Manual
- Robb, Sally, and John Eder are working on it.
5. Coordinated Congressional Campaign
- Brent just sent out analysis.
- Robb will create list serve
6. Budget
- We will be using the list to work out a final budget.
7. Green Campaign List Serve Proposal
- Jen and Robb will moderate. Jen will start it up and send announcements
8. P and P update
- Everyone look at this by e-mail
- 4 weeks from Oct. 11 is the deadline for approval
9. Matching funds
- $250 given to Gary Bonaparte
- $250 given to David Linton
- $100 given to Cosmo
- $100 given to Howie Hawkins
- $100 given to Darin Robbins
- $130 given to Alice Green
Future of Matching funds discussion will be done by e-mail