Announcements… 5 min

 

Approval of Minutes…5 min

 

Treasurers Report (Mary)… 5 min

 

Executive Committee (Gillian)… 50 min

• Legal issues: Chapter and C3 funds. Donation to Nissan issue.
• Transportation Committee Chair (Gillian)
• Group email for Climate Justice Conference: (Steve B.)
• Protocol & procedures for representing the Sierra Club (Gillian)
• Email protocol. Ways to cut down on emails (Ron)
• Internal dynamics: how to best serve the organization. (Ron)
• Half hour food and chat before our meetings? (Gillian)

 

Political Committee (Ron)… 10 min

• Update on meeting with Maureen McCarty, Mark Stone’s aide.
• Letter to BOS (Board of Supervisors) re: Nissan issue

 

Conservation Committee (Erica)…40 min

• Updates: Streambed Alteration Agreement
• Tabling: Valley Women’s Club Environmental Town Hall
• Pure Water Soquel: whether to endorse.
• Mid-county Water Sustainability Plan: first comments due Sept. 19th