GPNY State Committee Meeting


Date: Saturday, May 19th

Time: Registration starts at 9 am.

Enrolled Greens may address the State Committee during the Enrollee
Speak out before the meeting is called to order.

Location: Village Hall, 25 Plattekill Avenue, New Paltz. See
directions below.*

Draft Agenda for May 19 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 February 2007 SC meeting minutes
10:40 – 10:50 B. Report from treasurer and questions
10:50 -11:00 C. Presentation of EC actions; discussion and vote
11:00 – 11:05 PCSC reps report
11:05 - 12:30 D. Old Business - Proposals
1. Recall Proposal
2. Amendment Section B10 of SC online voting rules on split voting (Rules and Policies Committee)
3. Establishment of a national "Facilitation Committee" to replace the current national Steering Committee (Kann)
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- 1:25 – explanation of strategic planning process; clarifying questions, identification of small groups, including ad hoc groups formed by SC members
1:25 – 4:30 – Strategic Planning
5:00 – 5:30 New Proposals
On line voting rules (Web Comm)
Revision of Representation to GPUS rules to deal with new apportionment (Snyder)
New Rules for Electing NC reps and committee members (Hawkins)
5:30 – 6:30 – Candidates’ Presentations/Q&A
Elaine Brown – confirmed
Jerry Kann - confirmed

6:30 Adjournment

* The address is 25 Plattekill Avenue, New Paltz, NY 12561. Take NYS Thruway Exit 18 and make a left out of the toll booth at the Hess Station.

Follow straight down through 2 lights; at the 3rd light, make a left (M&T Bank, shopping center, auto body shop and Middle School are on the 4 corners). The road is Manheim Blvd./Rte. 32S. Then make a right on Plattekill Ave. and follow through an awkward 3-way stop. Village
Hall is right there with a blue door. If you miss the left at the intersection, continue to follow the road down and make a left at Starbucks. This is the bottom of Plattekill Ave. and Village Hall will be on your right.