NOTE NEW DATE & PLACE:
March 1 at Village Hall, New Paltz
25 Plattekill Ave., New Paltz
Draft Agenda for March 1, 2008 SC meeting with suggested times
9:00 AM Registration, credentialing, welcome
9:30 Green enrollee speak out
10:00 - 10:10 Election of facilitators, note takers, timekeepers, referees
10:10 - 10:20 Vote on agenda
10:20 - 10:40 A. Report from secretary
1. State Committee membership
2. Vote on October 20, 2008 SC meeting minutes
10:40 -10:55 B. Audit committee update
10:55 - 11:05 C. Treasurer report
11:05 -11:15 D. Presentation of EC actions; discussion and vote
11:15 - 11:45 E. Old Business - proposals
1. Remove the now superseded "endorsement" provision from the GPNYS R&Ps' (R&P Comm)
2. Amend Party Call (I. Wilder)
3. EC develop & implement 10 yr strategic plan - J. Kann
4. Change Coordinating Comm in GPNYS R&Ps to Green National Comm (D. Cyr)
11:45 - 12:30 F. New Business: Proposals
12:30 - 1:30 G. Lunch - separate from agenda: opportunity for regions to meet and/or hold elections for EC reps, NC reps & PCSC reps
1:30- 3:00 H. Committee & Ad Hoc Group Breakout
3:00 - 5:00 I. Committee reports/group discussion
5:00 - 6:00 J. New Business - Proposals continued
6:00 - 6:30 K. REPORT FROM NATIONAL/SC REPS
6:30 ADJOURNMENT
Directions:
Take 1-87 to Exit 18 (New Paltz, Poughkeepsie)
Merge right onto 299 towards Poughkeepsie
Turn right onto 9W
Merge right onto 44&55 towards the Mid Hudson Bridge
Go over the bridge, and go straight for about 4 miles through
Poughkeepsie
Turn right onto Raymond Avenue/376, at Juliet's Billiards Hall
Turn left into the Vassar College Main Gate (looks like a big castle)
at the second roundabout on Raymond Ave
Rockefeller Hall is across the lawn immediately on your left after
you go through the gate, between the library and Main Building
March 1 at Village Hall, New Paltz
25 Plattekill Ave., New Paltz
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Draft Agenda for March 1, 2008 SC meeting with suggested times
9:00 AM Registration, credentialing, welcome
9:30 Green enrollee speak out
10:00 - 10:10 Election of facilitators, note takers, timekeepers, referees
10:10 - 10:20 Vote on agenda
10:20 - 10:40 A. Report from secretary
1. State Committee membership
2. Vote on October 20, 2008 SC meeting minutes
10:40 -10:55 B. Audit committee update
10:55 - 11:05 C. Treasurer report
11:05 -11:15 D. Presentation of EC actions; discussion and vote
11:15 - 11:45 E. Old Business - proposals
1. Remove the now superseded "endorsement" provision from the GPNYS R&Ps' (R&P Comm)
2. Amend Party Call (I. Wilder)
3. EC develop & implement 10 yr strategic plan - J. Kann
4. Change Coordinating Comm in GPNYS R&Ps to Green National Comm (D. Cyr)
11:45 - 12:30 F. New Business: Proposals
12:30 - 1:30 G. Lunch - separate from agenda: opportunity for regions to meet and/or hold elections for EC reps, NC reps & PCSC reps
1:30- 3:00 H. Committee & Ad Hoc Group Breakout
3:00 - 5:00 I. Committee reports/group discussion
5:00 - 6:00 J. New Business - Proposals continued
6:00 - 6:30 K. REPORT FROM NATIONAL/SC REPS
6:30 ADJOURNMENT
Directions:
Take 1-87 to Exit 18 (New Paltz, Poughkeepsie)
Merge right onto 299 towards Poughkeepsie
Turn right onto 9W
Merge right onto 44&55 towards the Mid Hudson Bridge
Go over the bridge, and go straight for about 4 miles through
Poughkeepsie
Turn right onto Raymond Avenue/376, at Juliet's Billiards Hall
Turn left into the Vassar College Main Gate (looks like a big castle)
at the second roundabout on Raymond Ave
Rockefeller Hall is across the lawn immediately on your left after
you go through the gate, between the library and Main Building
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