2017-11-08 Executive Committee Meeting

Agenda/Plan:
Sierra Club Santa Cruz Group Executive Committee Meeting Agenda, November 8, 2017
6:30 PM – 8:30 PM, Louden Nelson Community Center, Santa Cruz, CA Welcome – Member comments
Approval of Minutes - October Minutes Treasurer’s Report (Mary)
- Update on Accounting with Chapter
Executive Committee
-  Follow up on Survey and Chapter affiliation (Greg)
-  Update on Outreach Coordinator Position (Greg)
Nominations Committee (Greg)
- Elections Schedule
o November – Compiling candidate statements for ballot, posting to site
o December – Voting (Mailer with Chapter)
Events and Outreach Committee (Steve) - 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
-  Laptop Acquisition for Events – Expense Request
-  How do we do more outreach to our numerous members (Rick)
-  Next Meeting – tbd
Transportation Committee (Jack)
-  “Save the transit option” Election Coalition
-  “Transit with Trail for the Climate” forum in Jan/Feb
-  Letter to City regarding Pedestrian Safety (Jack/Debbie)
-  Next Meeting – tbd
Conservation Committee (Gillian)
-  Bird Safe Building Standards Proposed Ordinance (Jane)
-  Public Banking (Erica)
-  College Lake (Gillian)
-  Next Meeting: Nov 29th, 6:30-8:30, Louden Nelson
Adjourn