Coordinating Committee Minutes - Special Meeting - September 22, 2014

This meeting was called by the GPCA Co-coordinators on September 10th as a special meeting under GPCA Bylaws 8-3.2 "Special/emergency Coordinating Committee meetings may be scheduled for items of a particularly urgent and/or unexpected nature, with at least seven days notice by the Co-Coordinators or a majority vote of the committee";  and was called in keeping with Section 3-2 Special Meetings of the Coordinating Committee's Internal Procedures: "For the purposes of complying with GPCA Bylaws 7-1.3, which state that "a special (or emergency) meeting may be called with at least one week notice by the CC coordinators or a majority of the CC", and that all decisions made at a special meeting shall require 80% approval and that quorum shall be 2/3, the Coordinating Committee adopts the policy that special meeting agendas must be published at the same time that the meeting itself is called."

Coordinating Committee members present (12): Victoria Ashley, Marla Bernstein, Susan Chunco, David Curtis, Maxine Daniel, Sanda Everette, Mike Feinstein, Marnie Glickman, Tim Laidman, Jesse Moorman, Alex Shantz, Rich Zitola