Difference between revisions of "Coordinating Committee Draft Retreat Agenda 10 28-29 11"
Mfeinstein (talk | contribs) (Created page with 'Items approved by CC on 1/2/12 http://www.cagreens.org/committees/coordinating/minutes/2012-01-02 - Election of CC male co-coordinator, male alternate co-coordinator and female…') |
Mfeinstein (talk | contribs) (first draft for Saturday) |
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| − | + | Coordinating Committee Draft Retreat Agenda, January 28, 2012 | |
| − | + | 10:00: Introductions, sharing of background of vision of CC members | |
| + | |||
| + | 11:45: Election of CC male co-coordinator, male alternate co-coordinator and | ||
female alternate co-coordinator | female alternate co-coordinator | ||
| − | - Address status and location of GPCA Clearinghouse | + | |
| − | + | 12:30 Appoint CC SC liaison-coordinators | |
| − | + | ||
| − | + | 12:45 Appoint CC WG liaisons | |
| − | + | ||
| − | - | + | 01:00 Lunch |
| − | - | + | |
| + | 02:00 Appoint GPCA Treasurer | ||
| + | |||
| + | 02:20 Address status and location of GPCA Clearinghouse | ||
| + | |||
| + | 02:50 Address status of GPCA IT group | ||
| + | |||
| + | 03:20 Approve remaining CC internal procedures | ||
| + | |||
| + | 03:40 Discussion of Green 2012 Initiative / GPCA Priorities | ||
| + | |||
| + | 04:30 GPCA strategic plan as per GPCA bylaws 7-1.13 (see below) | ||
| + | |||
| + | 06:30 Dinner | ||
| + | |||
| + | ---- | ||
| + | |||
| + | |||
| + | Coordinating Committee Draft Retreat Agenda, January 28, 2012 | ||
| + | |||
- Review/amendment of Personnel Policy | - Review/amendment of Personnel Policy | ||
| − | |||
| − | + | - Review and approval of CC FY2012-13 Work Plan and Budget Proposals | |
| − | - Review and approval of CC Work Plan and Budget Proposals | + | |
- Plenary Planning Issues: | - Plenary Planning Issues: | ||
Fill Agenda Planning Committee for 2012 | Fill Agenda Planning Committee for 2012 | ||
Revision as of 12:56, 6 January 2012
Coordinating Committee Draft Retreat Agenda, January 28, 2012
10:00: Introductions, sharing of background of vision of CC members
11:45: Election of CC male co-coordinator, male alternate co-coordinator and female alternate co-coordinator
12:30 Appoint CC SC liaison-coordinators
12:45 Appoint CC WG liaisons
01:00 Lunch
02:00 Appoint GPCA Treasurer
02:20 Address status and location of GPCA Clearinghouse
02:50 Address status of GPCA IT group
03:20 Approve remaining CC internal procedures
03:40 Discussion of Green 2012 Initiative / GPCA Priorities
04:30 GPCA strategic plan as per GPCA bylaws 7-1.13 (see below)
06:30 Dinner
Coordinating Committee Draft Retreat Agenda, January 28, 2012
- Review/amendment of Personnel Policy
- Review and approval of CC FY2012-13 Work Plan and Budget Proposals
- Plenary Planning Issues:
Fill Agenda Planning Committee for 2012 Review of Plenary funding and discuss issue of GPCA vs. County GP FPPC reporting issues (related to 2012-2013 Budget) Discussion and approve reinstitution of hardship travel subsidies for Plenary delegates; Need to establish policy details; Approve special donor directed option as part of Plenary registration for this purpose Discuss issues regarding timing of submitting work plans and budgets and scheduling Spring Budget General Assembly if Fiscal Year is moved to July1 - June 30 Discuss planning for August 2012 Gathering (relates to work plan)
