Coordinating Committee members present (9): Maxine Daniel, Sanda Everette, Mike Feinstein, Parker Jean, Tim Laidman, Jesse Moorman, Alex Shantz, Rich Zitola
Coordinating Committee members not-present (3): Victoria Ashley, Marla Bernstein, Candice Yamaguchi,
Invited Guests, Greens (1): Doug Barnett, Treasurer
Quorum: Quorum reached at 7:39 with seven (7) present: Maxine Daniel, Sanda Everette, Mike Feinstein, Parker Jean, Tim Laidman, Alex Shantz, Rich Zitola
Moorman arrived at WHAT TIME?
Zitola arrived at WHAT TIME?
SANDA CAN YOU SEND ME THE PHONE RECORDS?
2) Roles
Facilitator: Alex Shantz
Minutes taker: Mike Feinstein
Time keeper: Maxine Daniel
Vibes Watcher: Tim Laidman
3) Approval of Agenda
Proposal (Feinstein): Add Decision: New Voting Software in LA County as new agenda item #7
Approved by consensus
Proposal (Laidman): Decision: GPCA sponsorship of workshops at USSF as new agenda item #8
Approved by consensus
Proposal (Laidman): Decision: Amend draft San Jose General Assembly agenda
Approved by consensus
Proposal (Shantz): Approve draft agenda as amended
Approved by consensus
4) Decision: Approval of minutes from May 4 Coordinating Committee meeting (Feinstein) (five minutes)
Proposal: Approve the minutes as submitted to the Coordinating Committee on May 5
http://www.cagreens.org/committees/coordinating/minutes/2015-05-04
Approved by consensus
6) Appointments: Campaign Fund Support Committee (ten minutes)
Nominations: Jean (self-nominated), Daniel (self-nominated)
Appointment: Jean
Approved by consensus
Appointment: Daniel
Approved by consensus
7) Decision: Choose Facilitators for San Jose GA
Proposal (Feinstein): That the Coordinating Committee choose facilitators for the San Jose GA
Shantz and Everette volunteered for Saturday. Greg Jan was suggested for Sunday.
Approved by consensus
9) Discussion: Update on GA/USSF logistics (State Meeting Planning Committee)
Everette and Laidman discussed logistical changes at the USSF owing to site changes.
11) Decision: Amend draft San Jose General Assembly agenda (Laidman)
Proposal (Laidman): Delegate to the State Meeting Planning Committee to come up with a compressed General Assembly schedule for Saturday, June 27 in San Jose.
Approved by consensus
12) Report: Treasurer (Barnett)
Barnett made an oral report and sent a written report to the Coordinating Committee email list.
13) Report: Committees
A) Bylaws (Ashley)
B) Clearinghouse (Feinstein)
C) Finance (Chunco)
D) Media (Everette)
E) Platform
F) Information Technology Committee (Laidman)
G) Campaign Fund Support Committee
E) Fundraising Committee
11) Report: Working Groups
Campaigns and Candidates (Moorman)
Electoral Reform (Jean)
Green Issues (Moorman)
Grassroots Organizing (Shantz)