Coordinating Committee Conf Call Agenda 05 16 11 CC Appoint Personnel Committees

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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 supervise the independent contractor position. 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: To appoint the following individuals to the following GPCA Personnel Committee Committee: Sanda Everette, Barry Hermanson and Mike Feinstein, to authorize the Personnel Committee to supervise the independent contractor position and to provide periodic reports to the Coordinating Committee.

REFERENCES: GPCA Personnel Policy http://www.cagreens.org/cc/internal/PersonnelPolicy.pdf