Green Party of California
General Assembly Draft Agenda

September 9th-10th, 2006
South Lake Tahoe, El Dorado County

Draft agenda as approved by GPCA Coordinating Committee on August 7th, 2006
Subject to approval by General Assembly
click here for link to meeting logistics and registration information

Saturday Morning Plenary Session


08:00 - Breakfast/Registration

09:00 - Opening Ceremony, 5 minutes

09:05 - Delegate Orientation

09:25 - Introduce meeting facilitators, set up CC, 5 minutes

09:30 - Introduce Co-coordinators of GPCA Coordinating Committee, Standing Committees, Working Groups

09:35 - PROPOSAL: Confirm Quorum, Affirm Agenda (Sponsor - GPCA-CC, Presenters: to be named by GPCA-CC;
Business Proposal - Approval Threshold 2/3)

0
9:45 - PROPOSAL: Approve minutes of Ventura General Assembly (Sponsor - GPCA-CC, Presenters: to be named by GPCA-CC
; Business Proposal - Approval Threshold 2/3)

09:50 - PRESENTATION/DISCUSSION: Two Year Work Plan (Sponsor - GPCA-CC, Presenters: Stuart Bechman, Mike Feinstein, plus up to two others to be named by GPCA-CC)

10:40 - PROPOSAL: Approving GPUS Affiliation Agreement (Sponsor: GPCA-CC, Presenters: Marybeth Weurthner, Cat Woods
; Policy Proposal - Approval Threshold 4/5)

11:40 - PRESENTATION/DISCUSSION: California Tax Reform (Sponsor: Platform Working Group, Presenters:David Wilbur, Shane Que Hee)

12:00 - LUNCH & WOMEN'S CAUCUS

Saturday Afternoon Plenary Session

01:00 - PRESENTATION: Candidate Phone Banking Exercise for GPCA State Assembly Candidate - Gerald Fritz , with phone script (Sponsor - Campaigns & Candidates Working Group; Presenter: Warner Bloomberg
)

02:00 - PROPOSAL: Elderly (Sponsor: Platform Working Group, Presenter: Susan Sayre
; Policy Proposal - Approval Threshold 4/5)

02:30 - BREAKOUT SESSION: Standing Committees and Working Groups

• Campaigns & Candidates Working Group (CCWG) / Media Commitee (draft agenda for joint meeting)
• Finance Commitee

• Information Technology Sub-Commitee & Clearinghouse Sub-Commitee

04:00 - PROPOSAL: Review of Ballot Propositions by GPCA General Assembly (Sponsor - Campaigns & Candidates Working Group; Presenter: Warner Bloomberg
; Policy Proposal - Approval Threshold 4/5)
0
0
5:00 - BREAKOUT SESSION: Regional Caucuses

Evening: GPUS delegates dinner & meeting (location TBD)

Sunday Morning Plenary Session

08:00 - Breakfast/Registration


09:00 - Setup

09:05 - PROPOSAL: Adjust CC budget for plenary travel expenses (Sponsor - GPCA-CC, Presenter: Magali Offerman
; Policy Proposal - Approval Threshold 4/5)

09:35 - BREAKOUT SESSION: Standing Committees and Working Groups

• Campaigns & Candidates Working Group (CCWG) / Green Organizing Working Group (GROW) (draft agenda for joint meeting)
• Electoral Reform Working Group (ERWG)

• International Protocol Commitee

11:05 - PROPOSAL: Immigration (Sponsor: Platform Working Group, Presenter: Susan Sayre
; Policy Proposal - Approval Threshold 4/5)

12:05 - LUNCH

Sunday Afternoon Plenary Session

01:05 - PROPOSAL: California Clean Air (Sponsor: Platform Working Group, Presenter: Shane Que Hee; Policy Proposal - Approval Threshold 4/5)

0
1:45 -
BREAKOUT SESSION: Standing Committees and Working Groups

• Bylaws Committee

• Green Issues Working Group
• Platform Working Group (draft agenda)

03:15 - PROPOSAL: Set next General Assembly location and approximate date (Sponsor - GPCA-CC, Presenters: to be identified by the GPCA-CC; Business Proposal - Approval Threshold 2/3)

03:35 - PROPOSAL: Confirmation and introduction of any new GPCA Standing Committees and Working Group Co-coordinators (Sponsor - GPCA-CC, Presenters: to be identified by the GPCA-CC; Business Proposal - Approval Threshold 2/3)

03:40 - PRESENTATION: Standing Committees and Working Group reports

04:00 - CLOSING CEREMONY

Attachments

General Assembly Delegate Breakdown per Active County
• Treasurer's report

Account Balances
Budget
Cash Flow
• GPUS Delegation report (from GPUS annual meeting in Tucson, AZ)

References

• GPCA Bylaws
• GPCA Agendas and Minutes from previous General Assemblies
• GPCA Platform
• GPCA Commitees and Working Groups

• GPCA General Assembly planning process