2020-11-11 Executive Committee Meeting

Agenda

SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE

Meeting Agenda


November 11, 2020
6:30-8:30 PM
Meeting will be conducted via https://zoom.us/

Link required to join the meeting and will provided to Excomm members via separate
correspondence.
Others contact chair or Excomm members to register and join meeting


 

1. Welcome & Introductions... 5 min


2. Check ins and announcements… 10 min
-- Sierra Club response to election aftermath


3. Requests to modify the agenda.. . 5 min

Executive Committee
    4. Approval of Minutes from 9/29/2020 and 10/14/2020 meetings    15 min
    5. Treasurer’s Report (Steve B) …                                          2 min
    6. Request for Donation to Chapter to chip in for memorial
        bench for Anneliese Suter (Steve)
    7. Finalize protocol for emergency email votes (Mike/Micah)15 min

Political Committee
    8. Reflections on the performance of our endorsed candidates and next steps (Bob) 10 min

Conservation Committee
    9. Report (Mike G)…                                                                     10 min
  10. Response to profligate tree cutting by PG&E in San Lorenzo Valley 20 min
   

Transportation Committee 

   11. Report (Bob) 10 min
   12. Caltrans Litigation Fund Raiser – Closed session 10 min
   13. Discussion of removal of bike access to downtown river levee 15 min

Nominating Committee
   14. Nominating Committee Candidates
(Mike) … 5 min
   15. Discussion of Nominating Committee Decision not to
         endorse Keresha Durham for re-election to excomm 20 min

Election Committee
   16. Appointment of chair and ratification of members            10 min
   17. Report                                                                                        5 min

 

 

Next meeting: Wednesday December 9, 2020

2020-11-11 Executive Committee meeting Agenda

Minutes

2020-11-11 Executive Committee meeting Minutes