Agenda
SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE
Meeting Agenda
February 10, 2021
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
3. Requests to modify the agenda.. . 5 min
Executive Committee
4. Approval of Minutes from 01/13/2021 meeting 5 min
5. Treasurer’s Report (Steve B) … 6 min
Status of March Appeal mailing
6. Seating and welcoming the new Excomm 10 min
7. Election of officers (Chair, Vice Chair, Secretary, Treasurer) 15 min
Conservation Committee
8. Ratification of Conservation Chair Mike Guth 2 min
9. Ratification of Conservation Committee Charter and membership 5 min
10. Report (Mike G)… 10 min
11. Approval of letter to Board of Supervisors re:CPUC/PG&E complaint (Kristen) 5 min
12. Formation of Land-use subcommittee (Mike) 10 min
Transportation Committee
13. Ratification of Transportation Chair Bob Morgan 2 min
14. Transportation Justice Series report (Bob) 5 min
15. Formation of Climate Change Subcommittee (Micah) 15 min
Outreach and Events Committee
16. Ratification of Steve McGuirk as committee chair 5 min
17. Ratification of Steve Bakaley as Outings Chair 2 min
18. Sierra Club Outings Status in COVID age (Steve B) 5 min
Nomination and Election Committee
19. Request to destroy ballots and petition forms per bylaws (Steve) 2 min
20. Ratification of Steve Bakaley as Nominating Committee Chair (see Chapter
and Group Election Procedures | Campfire Community (sierraclub.org) which
recommends forming committee early in the year)
21. Request to form task force to amend our bylaws to allow for electronic voting.
Next meeting: Wednesday March 10, 2021