Chair/Facilitator(s): Tiffany S.
Attendance: Tiffany S., Brian T.S., Sophie D., Anthony L., Casey L., Jaden P., Lorenzita S., Sand H., Kathleen C., Stephen S., Crimson H.,
Notetaker: Sand H.
Agenda
Call to Order
|
Check-ins
|
Requests
|
| Queer and Feminist Section Review |
| Sun Valley Proposal |
GBMs
|
| National Conference |
Local convention update & planning
|
May Day Debrief
|
| Electoral Race Check-in |
| SC Term wind-down |
| Executive Session |
| Open Comment |
| Adjourn |
Meeting Minutes
- Call to order at 7:04pm
- Sophie motions to adopt the agenda
- No opposition
- Anthony motions to approve last meeting’s minutes
- Casey seconds, no opposition
- Check ins
- Casey will be gone the week of the 19th
- EWG would like to purchase notecards for thank you cards
- EWG only needs 100, minimum purchase is 500, but if they are generic we can use for future events, EWG is okay with generic options
- 78 cents per stamp for postage
- Tiffany made a tentative design based on styles used by other chapters, Sophie wants to add roses, Anthony notes that we may not want to directly tail NYCDSA
- This will not be considered a contribution to candidates as the chapter is sending them directly to volunteers
- Funds will be pulled from the working group line item on the budget
- Tiffany motions to allocate $250 for 1000 notecards, design will be decided on later, 100 will be used specifically for EWG volunteers
- Anthony seconds
- Passes unanimously
- Tyler motions to give Hex access to Crimson
- Tiffany seconds
- Passes unanimously
- Queer and Feminist Section Bylaws
- Intended to work with mutual aid, political education, etc. specifically for queer and feminist causes
- Tiffany motions to approve the creation of the Queer and Feminist section petition
- Sophie seconds
- Passes unanimously
- Sun Valley DSA proposal
- Coming from NNVDSA, has been approved by the NPC for funding
- There is a billionaire summer camp that they want to protest
- This would be concurrent with our Local Convention
- Tiffany – doesn’t see the point in protesting this outside of media attention, Sophie agrees
- Anthony – agrees and notes that the location is very far
- GBMs
- It would be nice to set up a second mic for speakers during debate so the chair doesn’t need to move around so much and can cut people off easier, the library may not have one
- What went poorly
- Make sure zoom can hear speakers
- Move at zoom speed, not room speed
- Need a method to identify who in zoom are members
- Show amended text visually on openslides
- Have a designated tech contact for zoom, should not be the person doing the slides
- Our members are not reading resolutions before the meetings, we need to give members a reminder
- Fix the vibes, reassure people that things will be fixed
- Stop starting late, no later than 3:05
- What to correct for next time
- Post resolutions in slack discussion channel – Secretary
- Add clarification for zoom role on how to run a gbm doc
- Add section to script to greet zoom people and give them info on who to reach out to with issues
- Swap roberts rules doc in resources tab on website for the version handed out at GBM
- Booking August GBM venue
- Intended to help incoming Steering members to not have to scramble to find a location
- Same location and time
- National Organizer Conference
- Deadline to apply is the 18th, we don’t have answers to clarifying questions yet
- What do we potentially want out of this conference?
- Tiffany – one or two leaders per track, Sophie and Anthony agree
- Anthony – would we open it up to membership or screen interested members and give permission to apply?
- Sophie – will we fundraise, as that impacts how many people should apply?
- Tiffany – open it and have a list of encouraged people, general agreement
- Brian – this is a good opportunity to deepen the bench, encourage people who could be good leaders but aren’t in leadership roles yet/are new leaders
- Email and slack message will be sent out to members with info
- Local Convention planning update
- Proposed timeline
- There will be a draft resolution directory like last time, we will be having a formal amendment period
- No questions or objections to timeline
- Anthony – amendments should still have a membership support requirement, we could suggest not having floor amendments and membership can change it if needed
- Organizer development & leadership training
- Month of May will include two tracks – strategic campaign discussion (in person 5/23 and virtually at some point) and leadership training (primarily on Zoom in the evenings, basic organizing skills, how to run a committee, delegating work, etc.)
- Roberts rules training in June
- SC positions presentation – slides will be summaries of the slack posts, presentation will be at the GBM before Convention, will need to suspend the new speaking time limit rule for this
- May Day debrief
- Anthony sent partners a thank you email
- In the future, recommends focusing on organizing rank and file rather than working through union leadership
- Participants loved Solidarity School, should use it as a model for future events
- LVWOC wants to turn this into a Labor Notes session hosted in LV
- 4th amendment canvassing
- Went very well, ACLU printouts were great, want to do it once a month, relationship with NIC is going well
- First Friday tabling
- Went well, more people went for the show than the tabling, good conversations about labor questions
- We should plan events for May Day and ask unions to get involved moving forward
- We need to get on board with teaching people to agitate for no work, no school, no shopping
- Electoral race check in
- In the home stretch, we need as many people as possible to phone bank and canvass
- Focus on 1 on 1 asks to increase turnout
- SC term wind down
- Need to start creating and updating guides for whoever takes over
- MEC guide example
- Transition retreat after Local Convention to talk things over, discuss obstacles, etc.
- No set date yet
- Be careful to note that Steering is not deciding who is taking on roles, we are encouraging not choosing
- Executive session begins at 8:42pm