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Proposed Agenda for Business Meeting 10/28/08

meeting location: Tim Morgan's home in Cotati
(email info_at_sonomagreenparty.org for the address)

meeting start: 6:30 PM

Setup/Reports

- Setup (arrival, introductions, role assignments). time:

- Review/Prioritize/Approve Meeting Agenda. time:

- Reports (treasury, etc.). time:

New Agenda Items

  1. Discuss possibility of GPSC hosting a state gathering or a plenary in January, April, or August/September of 2009 (originator: Tom Bolema,10/10/08). time:

  2. Affirmation of previous County Council decision to change Article VI, Section 3 (Quorum) of the Bylaws of the GPSC from "A quorum for a meeting of the GPSC will consist of a minimum of four regular members and four members of the Council" to "A quorum for a meeting of the GPSC will consist of a minimum of three regular members and three members of the Council" (originator: Steve Devereux, 10/16/08); time:

  3. Election of a Secretary (see bylaws, Section 5-5; Officers; 5-5.2 Secretary) (originator: Steve Devereux, 10/16/08). time:

  4. Vote to fill a vacancy on the County Council (see bylaws Section 2. Membership; 2.06) (originator: Steve Devereux, 10/16/08). time:

Closing

- Notice of the date and location of the next meeting

meeting finish: 9:00 PM