Agenda approval
Proposal (Shantz, on behalf of Coordinating Committee): Amend draft agenda sent to counties on May 6th for Saturday, June 27 as per the timing below
Amendment (Feinstein): Change from Discussion to Decision: GPCA 2016 Election Strategy - US Senate race (Campaigns and Candidates Working Group)
Proposal: Approval of Coordinating Committee Bylaws Interpretation Extending the Application Period and Shortening the Discussion Period for Coordinating Committee and GPUS Delegation elections (Coordinating Committee)
Proposal: Approval of changes to draft GPCA Elections Code (Coordinating Committee)
Confirmation: Jared Laiti, Coordinating Committee Nominee for GPCA Liaison to the Secretary of State
Approved by consensus
Proposal: Budget FY2015-2016 - Draft budget in .xls format and .pdf format format; Income Narrative, Expense Narrative; Annual Reports and Workplans of Standing Committees and Working Groups (Budget Committee) .
Proposal: Strategic Plan (Coordinating Committee)
Proposal: Approval Next General Assembly Meeting Date and Place (Coordinating Committee)
Announcement of Standing Committee vacancies
Breakout sessions for committees and working groups (CCWG, Platform, Finance/Fundraising, GROW, Women's Caucus)
Sunday, June 28
Confirmation: Standing Committee and Working Group Co-Coordinators
Presentation: New server and enhanced IT capabilities (Information Technology Committee)
Laidman and Ray made presentations
Presentation: GPCA Field Organizers Report and Q&A (Grassroots Organizing Working Group)
Cayangyang and WHO ELSE? made presentations
Proposal: International Trade Agreements (Platform Committee)
Amendment (Feinstein): Re-negotiate international trade treaties and agreements TO WHICH that the U.S. is signatory to respect and protect human rights and cultures, the environment, sustainability, economies, and the rights of all stakeholders.
Amendment (Feinstein): Change name from International Trade Agreements, to International Trade
Amendment (Feinstein): Move the plank from the Peace and Non-Violence section of the platform to the Community-Based Economics section
All amendments accepted by Que Hee on behalf of Platform Committee
Proposal (Que Hee): Approve International Trade as amended:
Approved by consensus
Proposal: Water Planning (Platform Committee)
Proposal (Que Hee): Approve Water Planning as proposed:
Amendment (Feinstein): Change name of plank from Water Planning to Water
Amendment (Feinstein): Support upgrade of EXISTING water infrastructure including levees, irrigation canals, and aqueducts.
At this point the Update on Legal Cases against Proposition 14/SB6, which was originally scheduled for 1:45, was heard before lunch because lunch was not ready and there was time on the agenda because the platform items were completed early.
Lunch, GPUS Delegation meeting, Optional caucus meetings
Decision: GPCA 2016 Election Strategy - US Senate race (Campaigns and Candidates Working Group)
Breakout sessions for committees and working groups (Bylaws, Finance/GROW/Clearinghouse joint session)