Coordinating Committee Conf Call Agenda 05 16 11 CC Appoint Personnel Committees
GPCA CC Teleconference – Monday, May 16, 2011
SUBJECT: Coordinating Committee Appointment to Personnel Committee
BACKGROUND: The GPCA Personnel Policy was approved by the the GPCA General Assembly in May 2003 with the proviso that the Coordinating Committee may amend the policy as needed. The current Personnel Policy calls for a Personnel Committee, but does not specify its size. An initial size of three members is proposed, in part to easily correspond to the 2/3 decision-making threshold in use within most GPCA Standing Committees and Working Group,
The specific responsibility of this Personnel Committee, other than those otherwise specified in the Personnel Policy, will be to negotiate terms of an independent contractor contract with Marnie Glickman to return for consideration at the June 6th meeting of the Coordinating Committee and supervise the independent contractor position created, should such a contract be agreed to. The Personnel Committee will consult with the Finance Committee and Campaigns & Candidates Working Group as needed, as the independent contractor position's work will cross over the areas of responsibilities of both committee.
PROPOSAL: Appoint Personnel Committee of Sanda Everette, Barry Hermanson, Mike Feinstein with responsibility to (a) negotiate terms of a contract with Marnie Glickman to return for consideration at the June 6th meeting of the Coordinating Committee and (b) to oversee Marnie Glickman under that contract, should a contract be approved. In carrying out this tast, the Personnel Committee would consult with the Finance Committee and the CCWG as needed.
REFERENCES: GPCA Personnel Policy http://www.cagreens.org/cc/internal/PersonnelPolicy.pdf