2) Roles
Facilitator: Alex Shantz
Minutes taker: Mike Feinstein
Time keeper: Maxine Daniel
Vibes Watcher: Tim Laidman
Approved by consensus
3) Approval of Agenda
all items submitted after the two-week submission deadline, all need 2/3 approval
Proposal (Feinstein): Add Decision: January Coordinating Committee retreat
Proposal (Feinstein): Add Discussion: Health Exception for Coordinating Committee attendance
Proposal (Feinstein): Add Discussion: GPCA impostor instagram web site
Proposal (Everette): Add Decision: Approval of New Citizen Voter Registration Card party statement
4) Decision: Approval of minutes from September 14 teleconference
Sponsor (Feinstein)
http://www.cagreens.org/committee/coordinating/minutes/2015-09-14
Approved by consensus
5) Decision: Text of CC SGA proposal - Bylaws Amendment: GPCA registration deadline for 2016 County Council elections (Feinstein)
Proposal (Feinstein): Consider and approval any changes in text at this link
http://sga.cagreens.org/vote/irvdetail?pid=71
Approved by consensus
6) Decision: Planning for 2016 presidential forums in CA (Feinstein)
Proposal (Feinstein): GPCA will host a GPCA presidential candidate forum on January 23, 2016 at its San Diego General Assembly, and one in May 2016 in San Francisco
Approved by consensus
7) Proposal (Everette): Approval of New Citizen Voter Registration Card party statement
8) Discussion: Review of SGA items, delegate count (Feinstein, Laidman)
• GPCA endorsement for US Senate in 2016 primary election http://sga.cagreens.org/vote/irvdetail?pid=67
• Election: Coordinating Committee, unscheduled vacancies, two female seats, remainder of July 2014 - June 2016 http://sga.cagreens.org/vote/irvdetail?pid=68
• Election: Coordinating Committee, unscheduled vacancies, two male seats, remainder of July 2014 - June 2016 http://sga.cagreens.org/vote/irvdetail?pid=69
• Approval: Minutes, General Assembly, June 27-28, 2015 http://sga.cagreens.org/vote/propdetail?pid=70
• Bylaws Amendment: GPCA registration deadline for 2016 County Council elections http://sga.cagreens.org/vote/propdetail?pid=71
• Platform Amendment: Water http://sga.cagreens.org/vote/propdetail?pid=72
• Platform Amendment: Budget http://sga.cagreens.org/vote/propdetail?pid=73
• Platform Amendment: Weather Engineering http://sga.cagreens.org/vote/propdetail?pid=74
• Platform Amendment: Public Education http://sga.cagreens.org/vote/propdetail?pid=75
9) Decision: January Coordinating Committee retreat
Proposal (Feinstein): That the Coordinating Committee poll the three incoming Coordinating Committee members who will be elected in uncontested races in November and bring back the item for a decision on dates in November.
10) Discussion: Health Exception for Coordinating Committee attendance
Everette and Feinstein reported on rare health issues affecting a particular Coordinating Committee, that after not attending this meeting, would lose their Coordinating Committee seat through non-attendance. The general sentiment of the Committee was that a possible health exception could be proposed by the Coordinating Committee at its next teleconference as a bylaws interpretation.
11) Discussion: GPCA impostor instagram web site
Feinstein reported that the owner of the impostor instagram web site identified himself at the recent GPLAC County Council meeting, and agreed to change the name and URL so that it doesn't imply that the site represents
12) Discussion: Review Status of Committee and Working Group Liaisons
This item was combined with committee reports. Reports were heard from committees and working groups, and potential liaisons discussed for those committee and working groups that do not have them.
13) Report: Treasurer
Barnett reported on initial returns from a recent fundraising mailer and gave an overview of the party's finances