Agenda
Agenda/Plan:
Sierra Club Santa Cruz Group Executive Committee Meeting Agenda, October 11, 2017
6:30 PM – 8:30 PM, Resource Center for Non Violence, Santa Cruz, CA Welcome – Member comments
Approval of Minutes
- September Minutes Treasurer’s Report (Mary)
- Update on Accounting with Chapter
Executive Committee
- Review of Ex Com direction and follow up from Retreat in May (Jack) Nominations Committee (Greg)
- Update on candidates and interview process.
- Elections Schedule
o October - Nominations Committee makes recommendations and Petition Candidates can petition o November – Candidate statements
o December – Voting
Conservation Committee (Gillian)
- Bird Safe Building Standards Proposed Ordinance (Jane)
- College Lake
- Trail realignment volunteering in Pogonip
- Downtown Recovery Plan
- Next Meeting: Oct 25th, 6:30-8:30, Louden Nelson Events and Outreach Committee (Greg/Morgan)
- Report on Events
o Treasured Lands slideshow
o Santa Cruz Open Streets - Upcoming Events (approved)
o November 16, Leonie Sherman, “Bicycling around Iceland”
o January 18, Donna and Peter Thomas “Following John Muir’s walk from SF to Yosemite” o Date TBD, “Before the Flood” movie
- Proposed Events (need approval, was not approved in July) o NA
- How do we do more outreach to our numerous members (Rick)
- Should we more aggressively focus on lower carbon footprint events? (Jack)
- Next Meeting – tbd
Transportation Committee (Jack)
- Letter to City of Santa Cruz regarding formation of an Active Transportation Subcommittee (Rick)
- Next Meeting – tbd
Adjourn