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Proposal Details

Proposal ID29
ProposalApproval of Minutes, General Assembly, December 3-4, 2011
PresenterCoordinating Committee
Floor ManagerMike Feinstein
PhaseClosed
Discussion05/06/2013 - 06/16/2013
Voting06/17/2013 - 06/25/2013
ResultAdopted
Presens Quorum13 0.5001
Consens Quorum33 0.6 of Yes and No Votes

Background

GPCA Bylaws 7-5.6 Minutes state that "Minutes shall include the date, time, location and list of delegates in attendance, the subject/title, sponsor(s) and presenter(s) of all agenda items heard, the decisions-taken (including whether by consensus or by roll-call vote) and the text of all proposals, including amendments." (http://www.cagreens.org/bylaws/2013-03-23#Section_7-5_Meetings)

The following minutes from the General Assembly, December 3-4, 2011 in Los Angeles are presented below, with links from this page to the text of each proposal in question here http://www.cagreens.org/ga/2011-12/decisions

Proposal

That the following minutes be approved as presented in draft form here on the web here http://www.cagreens.org/ga/2011-12/decisions, and in draft text form below

Saturday December 3rd

Agenda Approval - approved agenda here http://www.cagreens.org/ga/2011-12/approved-agenda

Approved by consensus (with three stand asides)

Consent calendar - Approved by Consensus:

Proposal: Amend Committee Membership to Change Attendance Requirement (Coordinating Committee)
http://www.cagreens.org/ga/2011-12/bylaw-committee-membership

Proposal: Update Policies and Procedures for Campaign Financial Support Committee (Campaigns & Candidates Working Group)
http://www.cagreens.org/ga/2011-12/campaign-fund-support

Proposal: Amend GPCA Platform - Disarmament (Platform)
http://www.cagreens.org/ga/2011-12/platform-disarmament

Consent calendar - Pulled owing to outstanding concerns; to be brought back for reconsideration on Sunday:

Proposal: Amendment to GPCA Bylaws 7-1.8 Choice Voting to include use of GPCA voting page (GPUS Delegation)
http://www.cagreens.org/ga/2011-12/bylaw-cc-election

Proposal: Extension by one year of trial period to evaluate new CC election method (Coordinating Committee) -- Proposal amended to include report and recommendations to spring 2012 General Assembly
http://www.cagreens.org/ga/2011-12/bylaw-cc-election

Proposal: Amend GPCA Platform - Nuclear Contamination (Platform)

Proposal: Amend GPCA Platform – Energy (Platform)

Confirmation: Jared Laiti, Nominee for GPCA Liaison to Secretary of State

Confirmed by a vote of 28-7-5

GPUS Delegation Election

The following candidates were elected by ranked choice voting:

Delegates: Cynthia Santiago, Wendy Kenin

Alternates: Genevieve Marcus, Josefina Arnada, Tim Casebolt, Jessica Chuan, Joshua Scuteri, Harrison Wills

No candidate who ran was not elected.

Proposal: Budget for remainder of FY2011-2012 (Budget Committee)

Budget as amended is available in .pdf form. The .pdf is still being sought. Perhaps that should be made available in password-protected form.

Approved by consensus

Proposal: Establish Fiscal Policy (Humboldt County Green Party, Coordinating Committee, Finance Committee)
http://www.cagreens.org/ga/2011-12/fiscal-policy

Approved with four amendments: to retain the existing GPCA fiscal year; to amend 6-4.1 and 6-4.2 to read “Corporation", to amend 7-6.2 to add criteria for emergency spending and to direct the Bylaws Committee to review the issue of numbering vs. using letters for the Fiscal Policy. A new GPCA Fiscal Policy established to reflect passage of this proposal, including these revisions from the proposal in the agenda packet has been posted.

Approved by 29-3-4

Sunday, December 4

Consent calendar - approved by Consensus:

Proposal: Endorsement of AB1148
http://www.cagreens.org/resolutions/gpca-endorses-ca-disclose-act

Proposal: Amendment to GPCA Bylaws 7-1.8 Choice Voting to include use of GPCA voting page (GPUS Delegation)
http://www.cagreens.org/ga/2011-12/bylaw-cc-election

Proposal: Extension by one year of trial period to evaluate new CC election method (Coordinating Committee)
http://www.cagreens.org/ga/2011-12/bylaw-cc-election

Proposal amended to include report to the spring 2012 General Assembly on the performance of the CC election method and recommended next steps

Amend GPCA Platform - Nuclear Contamination

Approved with one amendment

Amend GPCA Platform - Energy (Platform)

Approved with one amendment

Proposal: Recommendation of names to the California Secretary of State for inclusion on the GPCA presidential primary election ballot (GPUS Delegation, Campaigns & Candidates Working Group)
http://www.cagreens.org/ga/2011-12/presidential-primary-ballot

Kent Mesplay approved 21-9-6

Jill Stein approved by consensus.
 

Proposal: Establish Policies and Procedures for Selection and Governance of GPCA Delegates to the GPUS Presidential Nominating Convention (GPUS Delegation)
http://www.cagreens.org/ga/2011-12/presidential-convention-delegates

Approved by 32-1-1

Article II of the GPCA Rules and Procedures amended to reflect passage of this proposal.
http://www.cagreens.org/rules

Confirmation: Standing Committee and Working Group Co-Coordinators

Confirmed: Jesse Townley, Campaigns & Candidates Working Group; Alex Shantz and April Clay, Green Issues Working Group

Resources

None

References

None

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