Chair/Facilitator(s): Tiffany S.
Attendance: Tiffany S., Jaden P., Shaun N., Joseph S., Malcolm G., Lorenzita S., Casey L., Anthony L., Rahman F.
Notetaker: Casey L.
Agenda
| 7:05 |
Call to Order
Approve agenda
Approve last meeting’s minutes
- Jaden P. moves to approve agenda. Casey L. seconds. Passed unanimously.
- Anthony L. moves to approve previous minutes. Joseph S. seconds. Passed unanimously.
|
| 7:10 |
GBM
- Location
- September
- West Las Vegas Library. Casey to book.
- October, November, and December location is booked (Clark County Library)
- Several people can’t attend October GBM. Postponed discussion to reschedule.
- Resolutions must be submitted by Aug 24
- Agenda – sent to members by Aug 31
- Budget
- National Convention report back
- Community Defense reso
- NOMINATIONS
|
| 7:30 |
Campaign Stewards
- Review campaign steward nominations, vote if ready
- Motion to appoint Anthony as Workplace Organizing Steward. Lorenzita S. moved, Joseph S. seconded. Motion passed.
- Motion to extend nomination period for other steward positions. Moved by Casey L., Seconded by Shaun N., Passed unanimously.
|
| 7:40 |
Vacant SC positions
- Open nomination form for poli ed and secretary
- To elect at gbm, noms open from Aug 12 – 20, candidates to members on Aug 24
- Motion to announce special election at GBM. Anthony L. moved, Joseph S. seconds. Passed unanimously.
- Poli ed meeting Aug 12
|
| 7:50 |
Labor Day
- Update on event from Anthony?
- Event details to go up on website
|
| 7:55 |
Reminders
- Aug 18 @ 6pm Leadership transition meeting w/ Tom
- Aug 21 @ 6:30pm Western District call, need 2 volunteers to attend
- Aug 25 @ 7pm – Next SC meeting
- Sept 6/7 Leadership intensive (possible overlap with gbm?)
|
|
Open Comment
- Motion for all SC members to commit to 1 hour of text or phone banking each month to mobilize for events, actions, and orientations, with the first instance being completed by September 30th.
- Moved by Anthony L., second by Casey L. Motion passed unanimously.
|
| 8:00 |
Adjourn |
