The meeting of the State Committee of the GPNYS is Saturday, February 24, 2007 at the First United Church, 34 Broadway, in Rensselaer.

Draft Agenda for February 24 2007 SC meeting with suggested times
9:00 AM Registration, welcome, credentialing
9:30 AM Green enrollee speak out
10:00 AM Welcome
10 :00 -10:10 1. Election of facilitators, note takers, timekeepers, vibes watcher
10:10 - 10:20 2. Vote on agenda
10:20- 10:40 A. Report from secretary
1. State Committee membership
2. Vote on Dec. 2006 SC meeting minutes
10:40-10:50 B. Report from treasurer and questions
10:50 -11:20 C. Objections to EC actions and vote
11:20- 12:30 D. Old Business - Proposals
1. Motion to amend SC online voting rules (Rules and Policies Committee)
2. Establishment of a national "Facilitation Committee" to replacethe current national Steering Committee
(Kann)
3. Net Etiquette (Duncan)
4. Meeting Decorum (Arnold)
12:30- 1:15 H. Lunch (separate from agenda, opportunity for regions to meet and/or hold elections for EC
reps, NC reps, & PCSC reps)
1:15-1:45 I. Presentation & report: on line voting software & process
1:45- 2:45 J. GPUS & GPNYS committee elections
1. At-large PCSC member
2. Campaign committee officers & members if needed
3. Fundraising committee officers
4. Web committee officers
5. Membership and Organizing committee officers
6. GPUS committee memberships/observers not elected by mail ballot
7. CCC rep
8. UFPJ reps
9. Annual Meeting Report & possible vote (Rotzler & regional NC reps)
2:45 - 4:00 K. New Business - Proposals
1. Recall (Treichler)
2. Strategic Planning (Taylor)
3. May/Sept meeting format (Mattera)
4. Events Database (Robbins)
5. Addition of HCV to Health Care section of GPNYS Platform (Kann)
4:00 - 4: 30 2007 Campaigns Report
4:30 - 6:30 pm Discussion on strategic planning process
6:30 PM ADJOURNMENT