Chair/Facilitator(s): Brian T., Tiffany S.
Attendance: Brian T.S., Tiffany S., Sophie D., Anthony L., Casey L., Jaden P., Jesser S., Lorenzita S., Sand H., Tyler C., Kurtis C.,
Notetaker: Sophie D.
Agenda
Call to Order
|
Check-ins
|
| Check-in with Tiffany |
March & April GBM
|
| Comms Recruitment |
Office Space Fundraiser & Updates
|
| Start Making Plans for May Day |
| No Kings Planning |
| Tyler: motion to use airtable to track steering votes |
| Next Campaign Coordinating Meeting |
| Open Comment |
| Adjourn |
Meeting Minutes
- Call to order at 7:03
- Sophie motions to approve the agenda
- Jesser seconds
- Passes unanimously
- Anthony motions to adopt last meeting’s minutes
- Casey seconds
- Passes unanimously
- Check-ins
- Anthony is feeling swamped
- Casey has less work right now and can help Anthony
- Brian is tired but fine
- Requests more communication on needs
- Jesser is having trouble getting people to commit to doing work in Poli-Ed
- Sophie is feeling fine right now
- Jaden started a new graveyard job, going to be moving, might have to leave meeting early
- schedule seems to be working overall
- Also having trouble with Comms Committee membership
- Lorenzita:
- Can help Jaden with Comms while he’s moving
- Oops ouch for dropping the ball on the campaign coordinating meeting
- Tyler doing great
- Shouts out Sarah as great 1-on-1 deputy
- Planning on stepping back from Community Safety to focus on Member Engagement
- Tiffany will be having surgery in the next week and will need time to recover
- Expects to be back from LOA by March 11th
- Has been working online while she can
- Motion to amend the agenda to have discussion on Comms Committee after discussion on GBM
- Jaden seconds
- Tyler motions to amend to have the comms discussion before the discussion on GBM
- Withdraws amendment
- Passes unanimously
- Continued discussion on April GBM location
- Location has not been found/booked yet
- Brian asked about Culinary Union Hall but did not follow up
- PLAN is probably too small
- Anthony suggests SEIU
- Lorenzita says that it’s too small
- Casey says Saturday is available at Windmill Library but only earlier in the day
- Community Centers might work, needs to be called
- Casey will call
- Anthony will provide a list of Community Centers to Casey
- Casey will call
- March GBM discussion
- Casey will cover the sign-in table, updating member list, printing QR codes
- Anthony will handle zoom
- Lorenzita will print the agenda and newsletter
- Jaden will complete steward report
- Brian will update the facilitator script
- Anthony and Tiffany will review it
- Comms Recruitment
- Anthony discussed how the last comms meeting went, then presented a proposal
- Jaden will work on finishing the
- Office space application discussion
- Reviewed Operations of the Las Vegas DSA Office Space plan and made minor amendments, policy adopted unanimously
- Reviewed Office Space Fundraising Plan and made minor amendments, policy adopted unanimously
- Tiffany points out that this plan will largely overlap with our electoral campaign
- Casey motions to postpone applying for the office space grant until next year
- Anthony seconds
- Sophie speaks opposed
- Casey withdraws the motion
- Fundraising plan adopted 7-1
- Anthony motions to have an emergency meeting to adopt the fundraising plan immediately following the General Body Meeting
- Casey seconds
- Passes unanimously
- May Day planning
- There is an upcoming NLC call where national plans for May Day will be discussed
- Discussion on having a May Day fair
- Potentially Saturday 2nd or Sunday 3rd before the GBM
- Leaning towards 2nd
- We had received advice to maybe prioritize sending members to union events on May Day proper instead of having our own event
- Potential “labor week” of events
- Potential EWOC training on May 2nd
- No Kings planning (March 28)
- National advice: don’t shy away from No Kings
- Crystal Cooper from 50501 asked us to help plan with them
- Indivisible and HRC are doing their own separate events
- Anthony motions to partner with 50501 under the condition that we have meaningful control over messaging and events planning
- Tyler seconds
- Passes with majority
- Tyler motions to use airtable to track steering votes
- Anthony seconds
- Passes by majority
- Next campaign coordinating meeting
- Anthony suggests it be before new kings
- Ideally early March
- Coordinators need to be there
- Anthony will try to aim for March 6th if stewards are available
- Anthony suggests it be before new kings
- Open comment
- A group for Electoral & leadership is meeting Wednesdays, Lorenzita will be added
- Casey formally welcomes Tiffany back from leave
- Tiffany isn’t back yet!
- Casey says Summerlin Library is available May 2nd
- Anthony motions to adjourn
- Casey seconds
- Passes unanimously
- Meeting adjourned at 9:27pm