Saturday December 3rd
Agenda Approval - approved agenda here
Approved by consensus (with three stand asides)
Consent calendar - Approved by Consensus:
Proposal: Amend Committee Membership to Change Attendance Requirement (Coordinating Committee)
Proposal: Update Policies and Procedures for Campaign Financial Support Committee (Campaigns & Candidates Working Group)
Proposal: Amend GPCA Platform - Disarmament (Platform)
Consent calendar - Pulled owing to outstanding concerns; to be brought back for reconsideration on Sunday:
Proposal: Extension by one year of trial period to evaluate new CC election method (Coordinating Committee) -- Proposal amended to include report and recommendations to spring 2012 General Assembly
Proposal: Amend GPCA Platform - Nuclear Contamination (Platform)
Proposal: Amend GPCA Platform – Energy (Platform)
Confirmation: Jared Laiti, Nominee for GPCA Liaison to Secretary of State
Confirmed by a vote of 28-7-5
GPUS Delegation Election
The following candidates were elected by ranked choice voting:
Delegates: Cynthia Santiago, Wendy Kenin
Alternates: Genevieve Marcus, Josefina Arnada, Tim Casebolt, Jessica Chuan, Joshua Scuteri, Harrison Wills
No candidate who ran was not elected.
Proposal: Budget for remainder of FY2011-2012 (Budget Committee)
Budget as amended is available in .pdf form. The .pdf is still being sought. Perhaps that should be made available in password-protected form.
Approved by consensus
Proposal: Establish Fiscal Policy (Humboldt County Green Party, Coordinating Committee, Finance Committee)
Approved with four amendments: to retain the existing GPCA fiscal year; to amend 6-4.1 and 6-4.2 to read “Corporation", to amend 7-6.2 to add criteria for emergency spending and to direct the Bylaws Committee to review the issue of numbering vs. using letters for the Fiscal Policy. A new GPCA Fiscal Policy established to reflect passage of this proposal, including these revisions from the proposal in the agenda packet has been posted.
Approved by 29-3-4
Sunday, December 4
Consent calendar - approved by Consensus:
Proposal: Extension by one year of trial period to evaluate new CC election method (Coordinating Committee)
Proposal amended to include report to the spring 2012 General Assembly on the performance of the CC election method and recommended next steps
Amend GPCA Platform - Nuclear Contamination
Approved with one amendment
Amend GPCA Platform - Energy (Platform)
Approved with one amendment
(GPUS Delegation, Campaigns & Candidates Working Group)
Kent Mesplay approved 21-9-6
Jill Stein approved by consensus.
Approved by 32-1-1
Article II of the GPCA Rules and Procedures amended to reflect passage of this proposal.
Confirmation: Standing Committee and Working Group Co-Coordinators
Confirmed: Jesse Townley, Campaigns & Candidates Working Group; Alex Shantz and April Clay, Green Issues Working Group