Difference between revisions of "GPCA General Assembly Los Angeles Draft Agenda"

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''' 8:00am'''  Breakfast, registration
 
''' 8:00am'''  Breakfast, registration
  
''' 9:00am'''  Opening, new delegate orientation, quorum count, any minor business
+
''' 9:00am'''  Opening, new delegate orientation, quorum count
 +
 
 +
''' 9:30am'''  Agenda approval
  
 
''' 9:45am'''  Consent calendar
 
''' 9:45am'''  Consent calendar
  
- Proposal: Amendment to Campaign Fund Support Committee Policies and Procedures in GPCA Bylaws Appendix B to allow funding during the primary season while Proposition 14 is under effect (Campaigns & Candidates Working Group)  
+
- '''Proposal:''' Amendment to GPCA Bylaws 6‑1.4 Committee Membership to change eligibility from two General Assemblies in the last 24 months to one General Assembly of the last five (Coordinating Committee)
http://wiki.cagreens.org/index.php/Proposal:_Amend_Policies_and_Procedures_for_Campaign_Financial_Support_Committee
+
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_6-1.4_Committee_Membership
 +
 
 +
- '''Proposal:''' Extension by one year of trial period to evaluate new CC election method (Coordinating Committee)
 +
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_Section_7-1_Extension_of_trial_period_to_evaluate_new_CC_election_method
  
- Proposal: Amendment to GPCA Bylaws 7-1.8 Choice Voting to include use of GPCA voting page (Coordinating Committee/GPUS Delegation)
+
- '''Proposal:''' Amendment to GPCA Bylaws 7-1.8 Choice Voting to include use of GPCA voting page (GPUS Delegation)
 
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_7-1.8_Choice_Voting  
 
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_7-1.8_Choice_Voting  
  
- Proposal: Amend GPCA Platform - Nuclear Contamination (Platform)
+
- '''Proposal:''' Amendment to Campaign Fund Support Committee Policies and Procedures in GPCA Bylaws Appendix B to allow funding during the primary season while Proposition 14 is under effect (Campaigns & Candidates Working Group)
 +
http://wiki.cagreens.org/index.php/Proposal:_Amend_Policies_and_Procedures_for_Campaign_Financial_Support_Committee
 +
 
 +
- '''Proposal:''' Amend GPCA Platform - Nuclear Contamination (Platform)
 
http://wiki.cagreens.org/index.php/Nuclear_Contamination
 
http://wiki.cagreens.org/index.php/Nuclear_Contamination
  
'''10:00am'''  Election: GPUS Delegation delegates and alternates (announcement/explanation of voting page)
+
'''10:00am'''  '''Confirmation:''' Nominee for GPCA Liaison to Secretary of State
  
'''10:10am'''  Presentation: Coordinating Committee election: candidates make statements before on-line vote begins after GA
+
'''10:10am'''  '''Election Announcement:''' Explanation of on-line, on-site voting page procedure for GPUS Delegation delegates and alternates
  
'''10:30am'''  Proposal: Budget for remainder of new FY2011-2012 through June 30th (Budget Committee); Change fiscal year from May 1st to April 30th, to June 1st to May 31st (Coordinating Committee/Finance Committee)
+
'''10:15am'''  '''Presentation:''' Coordinating Committee at-large candidates make statements; on-line vote begins after General Assembly
 +
 
 +
'''10:30am'''  '''Proposal:''' Budget for remainder of FY2011-2012 (Budget Committee)
  
 
'''12:15pm'''  Lunch
 
'''12:15pm'''  Lunch
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''' 1:25pm'''  Quorum count
 
''' 1:25pm'''  Quorum count
  
''' 1:30pm'''  Proposal: Budget for remainder of new FY2011-2012 through June 30th (Budget Committee)
+
''' 1:30pm'''  '''Proposal:''' Budget for remainder of FY2011-2012 (Budget Committee)
  
 
''' 3:00pm'''  Breakout sessions
 
''' 3:00pm'''  Breakout sessions
  
''' 4:15pm'''  Proposal: Establish Fiscal Policy (Humboldt County Green Party)
+
''' 4:15pm'''  '''Proposal:''' Establish Fiscal Policy (Humboldt County Green Party)
 
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Draft_Fiscal_Policy
 
http://wiki.cagreens.org/index.php/GPCA_Bylaws_Draft_Fiscal_Policy
  
''' 5:15pm'''  Presentation: Update on Prop 14/SB 6 lawsuits (Coordinating Committee)
+
''' 5:15pm'''  '''Presentation:''' Update on Prop 14/SB 6 lawsuits (Campaigns & Candidates Working Group)
  
Proposal: Empower Coordinating Committee to Decide Whether to Join Litigation on Prop 14 (Coordinating Committee)
+
'''Placeholder for now - Proposal:''' Empower Coordinating Committee to Decide Whether to Join Litigation on Prop 14 (Coordinating Committee)
  
 
''' 6:15pm'''  Dinner on site, GPUS Delegation meeting during dinner
 
''' 6:15pm'''  Dinner on site, GPUS Delegation meeting during dinner
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----
 
----
 
  
 
'''Sunday December 4th'''
 
'''Sunday December 4th'''
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''' 9:00am'''  Breakout sessions
 
''' 9:00am'''  Breakout sessions
  
'''10:20pm'''  Quorum count
+
'''10:20pm'''  Quorum count, optional bring back time for any consent calendar items pulled during Saturday's session
  
'''10:25am'''  Proposal: Recommendation of names to the California Secretary of State for inclusion on the GPCA presidential primary election ballot (GPUS Delegation, CCWG)  
+
'''10:25am'''  '''Proposal:''' Recommendation of names to the California Secretary of State for inclusion on the GPCA presidential primary election ballot (GPUS Delegation, Campaigns & Candidates Working Group)  
  
'''11:10am'''  Proposal: Establish Policies and Procedures for Selection and Governance of GPCA Delegates to the GPUS Presidential Nominating Convention (GPUS Delegation)  
+
'''11:10am'''  '''Proposal:''' Establish Policies and Procedures for Selection and Governance of GPCA Delegates to the GPUS Presidential Nominating Convention (GPUS Delegation)  
 
http://wiki.cagreens.org/index.php/Draft_Procedure_for_selection_and_governance_of_GPCA_Delegates_to_the_GPUS_Presidential_Nominating_Convention
 
http://wiki.cagreens.org/index.php/Draft_Procedure_for_selection_and_governance_of_GPCA_Delegates_to_the_GPUS_Presidential_Nominating_Convention
  
- note, if the morning's agenda items are completed more quickly than the time alloted, that time could be used for consent calendar items which did not pass on Saturday morning, or to begin the Strategic Plan Brainstorming Session
+
- note, if the morning's agenda items are completed more quickly than the time alloted, that time could be used to begin the Strategic Plan Brainstorming Session
  
 
'''12:10pm''' Lunch
 
'''12:10pm''' Lunch
  
''' 1:15pm'''  Discussion: Strategic Plan Brainstorming Session (Coordinating Committee, as per GPCA Bylaws 7-1.13 Work Plan "The CC shall establish a two-year strategic plan annually, using input from a brainstorming plenary session and draft work plans from the standing committees and working groups. The proposed plan shall be presented and affirmed at the subsequent General Assembly.")
+
''' 1:15pm'''  '''Discussion:''' Strategic Plan Brainstorming Session (Coordinating Committee, as per GPCA Bylaws 7-1.13 Work Plan "The CC shall establish a two-year strategic plan annually, using input from a brainstorming plenary session and draft work plans from the standing committees and working groups. The proposed plan shall be presented and affirmed at the subsequent General Assembly.")
  
 
- attach written report on GPCA Summer Gathering in Ventura
 
- attach written report on GPCA Summer Gathering in Ventura

Latest revision as of 15:49, 25 September 2011

Friday December 2nd

1:00pm Western regional 2012 presidential strategy/organizing planning retreat

6:00pm Coordinating Committee gathers for on-site dinner

7:30pm Coordinating Committee business meeting begins

7:30pm Concurrent evening program on site, topic to be determined


Saturday December 3rd

8:00am Breakfast, registration

9:00am Opening, new delegate orientation, quorum count

9:30am Agenda approval

9:45am Consent calendar

- Proposal: Amendment to GPCA Bylaws 6‑1.4 Committee Membership to change eligibility from two General Assemblies in the last 24 months to one General Assembly of the last five (Coordinating Committee) http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_6-1.4_Committee_Membership

- Proposal: Extension by one year of trial period to evaluate new CC election method (Coordinating Committee) http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_Section_7-1_Extension_of_trial_period_to_evaluate_new_CC_election_method

- Proposal: Amendment to GPCA Bylaws 7-1.8 Choice Voting to include use of GPCA voting page (GPUS Delegation) http://wiki.cagreens.org/index.php/GPCA_Bylaws_Amendment_7-1.8_Choice_Voting

- Proposal: Amendment to Campaign Fund Support Committee Policies and Procedures in GPCA Bylaws Appendix B to allow funding during the primary season while Proposition 14 is under effect (Campaigns & Candidates Working Group) http://wiki.cagreens.org/index.php/Proposal:_Amend_Policies_and_Procedures_for_Campaign_Financial_Support_Committee

- Proposal: Amend GPCA Platform - Nuclear Contamination (Platform) http://wiki.cagreens.org/index.php/Nuclear_Contamination

10:00am Confirmation: Nominee for GPCA Liaison to Secretary of State

10:10am Election Announcement: Explanation of on-line, on-site voting page procedure for GPUS Delegation delegates and alternates

10:15am Presentation: Coordinating Committee at-large candidates make statements; on-line vote begins after General Assembly

10:30am Proposal: Budget for remainder of FY2011-2012 (Budget Committee)

12:15pm Lunch

1:25pm Quorum count

1:30pm Proposal: Budget for remainder of FY2011-2012 (Budget Committee)

3:00pm Breakout sessions

4:15pm Proposal: Establish Fiscal Policy (Humboldt County Green Party) http://wiki.cagreens.org/index.php/GPCA_Bylaws_Draft_Fiscal_Policy

5:15pm Presentation: Update on Prop 14/SB 6 lawsuits (Campaigns & Candidates Working Group)

Placeholder for now - Proposal: Empower Coordinating Committee to Decide Whether to Join Litigation on Prop 14 (Coordinating Committee)

6:15pm Dinner on site, GPUS Delegation meeting during dinner

7:30pm Evening Program on site, topic to be determined


Sunday December 4th

8:00am Breakfast, registration

9:00am Breakout sessions

10:20pm Quorum count, optional bring back time for any consent calendar items pulled during Saturday's session

10:25am Proposal: Recommendation of names to the California Secretary of State for inclusion on the GPCA presidential primary election ballot (GPUS Delegation, Campaigns & Candidates Working Group)

11:10am Proposal: Establish Policies and Procedures for Selection and Governance of GPCA Delegates to the GPUS Presidential Nominating Convention (GPUS Delegation) http://wiki.cagreens.org/index.php/Draft_Procedure_for_selection_and_governance_of_GPCA_Delegates_to_the_GPUS_Presidential_Nominating_Convention

- note, if the morning's agenda items are completed more quickly than the time alloted, that time could be used to begin the Strategic Plan Brainstorming Session

12:10pm Lunch

1:15pm Discussion: Strategic Plan Brainstorming Session (Coordinating Committee, as per GPCA Bylaws 7-1.13 Work Plan "The CC shall establish a two-year strategic plan annually, using input from a brainstorming plenary session and draft work plans from the standing committees and working groups. The proposed plan shall be presented and affirmed at the subsequent General Assembly.")

- attach written report on GPCA Summer Gathering in Ventura

2:45pm Breakout sessions

4:00pm Confirmation of Standing Committee and Working Group Co-Coordinators (GPCA Bylaws 6-1.9 Coordinators)

4:15pm Closing session