Agenda item added to agenda draft by consensus
Agenda item added to agenda draft by consensus
Presentation (part one): Update on Legal Cases against Proposition 14/SB6, Update on AB2351 and overall efforts to amend the state elections code to address negative effects of Proposition 14 on the state's smaller, ballot qualified parties (Coordinating Committee) - item also continued on Sunday afternoon for discussion
Proposal (Coordinating Committee): Bylaws interpretation: Allow SGA votes to start on June 26 instead of June 16
Proposal (Feinstein, with amendment from Koteen accepted to add "on a one time basis"): That the General Assembly approve the following bylaws amentment:
Proposal (Coordinating Committee): Bylaws interpretation: Extend date by which County Council roster be sent to Coordinating Committee to Monday, July 7 instead of Sunday, June 22
Proposal (Feinstein): That the General Assembly approve the following bylaws amentment:
Whereas SB1272, passed by the California state legislature and signed into law by Governor Brown changed state law so that county registrars only conduct County Council elections every four years - during presidential preference primary elections - rather than every two years during the primary elections, as has been the practice since the GPCA first qualified for the ballot; and
Whereas the June 2013 Napa General Assembly passed a budget for GPCA FY2013-2014 that budgeted $3,000 for the conduct of the 2014-2016 County Council elections, and empowered the Coordinating Committee to contract directly for support services; and
Whereas the Coordinating Committee found that the party did not have the volunteer infrastructure to simultaneously conduct County Council elections and gather the new larger number of signatures-in-lieus of a filing fee for its endorsed statewide candidates, and
Whereas without any further bylaws interpretations to provide for County Councils in 2014-2016, the GPCA will have no County Councils in place for 2014-2016 when the 2012-2014 term ends,
Therefore the GPCA finds that for the purposes of providing for County Councils in 2014-2016, the following GPCA members shall be considered County Council members at the beginning of the 2014-2016 term, as long as the Coordinating Committee sends notice of these conditions to the GPCA Inform List, and as long as a list of who qualifies via this criteria is sent to applications@cagreens.org by midnight, Monday, July 7:
1) All those GPCA members who were elected in the June 2012 County Council elections, and who have not either resigned their seat, or otherwise lost their seat as per the bylaws of the county Green Party to whose County Council they were elected, or as per the GPCA bylaws (as described in GPCA Bylaws 6-4 http://www.cagreens.org/bylaws/2013-06-23#Section_6-4_Vacancy); and
2) All those GPCA members who were appointed to a County Council according to the process described in their county Green Party's bylaws and still remain on that County Council (as described in GPCA Bylaws 6-3 http://www.cagreens.org/bylaws/2013-06-23#Section_6-3_Appointment_to_Vacancies); and
3) All those GPCA members who were appointed to a County Council in counties in which no County Council members were elected in the primary election, and still remain on that County Council (as described in GPCA Bylaws 6-6 http://www.cagreens.org/bylaws/2013-06-23#Section_6-6_Appointment_to_Vacancies_in_Counties_in_which_no_County_Council_members_were_elected_in_the_primary_election) ; and
The GPCA finds that despite there being no County Council elections for 2014-2016, that to be consistent with GPCA bylaws which state that County Council terms are for two years (as per GPCA bylaws 6-2.1 http://www.cagreens.org/bylaws/2013-06-23#Section_6-2_Elections), that the process described herein shall take the place of those County Council elections for 2014-2016, and that the members of each County Council in all GPCA counties shall be considered members of new County Councils for 2014-2016, and that the election of officers for each new County Council term as described in each county Green Party's bylaws shall apply.
11:00am Presentation/Discussion: Review of 2014 primary election campaign, featuring David Curtis and Ellen Brown (Campaigns & Candidates Working Group)
Announcements
12:00pm Lunch, Womens Caucus meeting during lunch
Proposal: Proposal: Budget FY2014-2015 - Draft budget in .xls 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)
2:55pm Announcement of Standing Committee vacancies
3:00pm Breakout sessions for committees and working groups (CCWG, Platform, Finance, GROW)
4:30pm Presentation/Discussion: Review of 2014 primary election campaign, featuring Luis Rodriguez (Campaigns & Candidates Working Group)
5:55pm Announcements
6:00pm Dinner on your own (host committee providing recommendations), GPUS Delegation meeting during dinner
7:30pm Evening Group Discussion Program with delegates and statewide candidates
10:45am Proposal: Approval Next General Assembly Meeting Date and Place (Coordinating Committee)
10:55am Proposal: Platform plank - Sexual Assault of Native Americans and Indigenous Alaskans (Platform Committee)
Proposal: Approve Sexual Assault of Native Americans and Indigenous Alaskans plank as amended
(text within [] represents changes on the floor from the Platform Committee from the version submitted in the agenda)
12:30pm Lunch, Optional caucus meetings
Presentation by Attorney Guattam Dutta via cell phone, followed by question and answer, on GPCA amicus brief.
2:45pm Breakout sessions for committees and working groups (Finance, Bylaws, ERWG, Clearinghouse)
4:15pm Confirmation: Standing Committee and Working Group Co-Coordinators (for any committees or working groups not confirmed in morning session)
4:20pm Closing session