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Attendees: Susan Dridi - Arlington Courthouse Greg Allen - Virginia Beach Jim Lowenstern - NOVA Silver Persinger - Richmond Scott Burger - Richmond, GPVA Press Secretary Jim Polk - Virginia Beach, GPVA Co-Chair Daya Bill - Central Virginia, GPVA Co-Chair Ava Wolfberg - NOVA Cindy Bowles - Blue Ridge Brian Czech - Arlington Courthouse Kirit Mookerjee - Arlington Courthouse, GPVA Treasurer Josey Mooney - Virginia Beach David Fischer - Richmond 10:15 meeting underway The following positions are created: Jim Polk facilitator Greg Allen timekeeper Scott Burger minutes Ava Wolfberg vibes watcher Agenda changes are made Daya describes consensus voting with special attention to avoiding interruptions. May meeting minutes are approved with a few notes: attendance not included by accidental omission concern expressed about resolution wording of Rick Herron appreciation We realize we forgot proper introductions, so these are done around the table Local reports: Kirit makes the Arlington report: Lots of stuff about living wage getting passed, there is an event on Sept 14 sponsored by Amnesty International about Patriot Act. Cindy gives Blue Ridge report: using connections to increase membership, Conflict Resolution/Peace & Justice Center is important to this effort. Daya gives Central Virginia report: problems with inactivity and certain members, Charlottesville City Council passes anti-Patriot Act resolution, now need to work on actual ordinance against Patriot Act. Jim L. gave the NoVA report: been working on illuminating toll privatization scheme, now working Alexandria councilperson Joyce Woodson on anti-Patriot Act resolution, establishing a sister Green local in Belgium, members like Ava working on fundraising. Scott gave Richmond report: working with local Sierra Club on greenways plan, working with Living Wage campaign, which is now adding VCU campaign in addition to the one against city government, we are still dealing with Mayor At Large issue, we are working with local Safe & Clear Coalition and ACLU to put forward a City Council anti-Patriot Act resolution, Radio Free Richmond has not formerly announced it yet, but it has received a Low Power FM construction permit, there is interest in the local in endorsing Kucinich for President, there is also interest in online voting for local decisions Jim Polk gave Virginia Beach report: there is interest building in anti-Patriot Act actions, local campaigns are currently dragging but hope to reinvigorate with energy soon, Jim Polk made the cover of Port Folio magazine and gathered much local attention, there is planning underway for Green movie festival at the Naro Theater in Norfolk, possible Green presidential candidates to attend (more discussion about office saved for proposal discussion). Ava suggested "Third Party" as possibility for movie festival. Scott mentioned the recent Special State Convention of Virginia Libertarians. Daya gave first Co-Chair report. Have agreed to accept advertizing for Virginia Green newspaper, Central Committee is in dire need of reorganization, met with Virginia Organizing Project. Goals: seeding new locals, getting more organized with campus Greens, work with VCU professor Jeff South on legislative internships. Jim P. gave his Co-Chair report. PAC has $450. He has fundraising letter ready for PAC. Working on possible Nader speech/fundraiser, though nothing committed to near term. Goals: Submit legislation for General Assembly, spend more time in Richmond lobbying, will be appearing on black radio station program. Daya suggested maybe using Virginia Organizing Project's tax proposal as basis for Green legislation. Susan asked about contacts between radio and USGP Black Caucus. Kirit gave the Treasurer report: The Greens of Virginia have raised more money to date this year than all of last year. Balance before donations for Retreat and expenses for food was at $1457.70. Publication of the next newspaper (estimated around $950 for last issue) is next major expense. In conjunction with Finance Committee, GPVA needs to decide on our next fundraising drive from among the options of letter campaign #2, fundraising dinner (Nader?), joint house party with GPUS. Ava asked about the biggest individual donation, Kirit answered $400. Scott gave Press report: Scott admits being negligent in his duties- been busy with local issues. Gradual process towards getting in line with national Green press. Expect more in near future, starting with a press release about the Retreat. Have a cd with local press contacts, need to utilize and update. SRC Report: Tom Yaeger absent due to traffic but expected to attend later. Susan gave Webmaster report: consolidation of GPVA business list, computer problems but expect local membership reports to be issued soon, plea for more contact info, Susan gave out some nifty open source Linux software on cd-rs. Daya brought up proposal to change official title to Director of IT from Webmaster and group all consented. Newspaper: Deadline for submissions will be September 15th. Finance Committee: 5 to 6 members. Trying to organize fundraiser; may try to get Nader to speak in September or October. May try to get Presidential candidates forum. Open to getting significant environmental speaker. Candidate Exploration Committee: Meeting will be scheduled online. Need to start recruiting for Congressional races in 2004. Jim Lownestern suggested running a candidate for attorney general in 2005; could get ballot access with 10% of the vote. Daya, Kirit, and Jim Lowenstern are on the committee Platform Committee Will schedule meeting Brian Czech will be on the committee 2003 Elections: Need volunteers for Sharon?s and Greg?s campaigns; would do literature drop and work the polls in November. Sharon running for House of Delegates 81st District Contact Jim Polk for info. Will try to get locals to contribute to campaigns; can contribute to PAC. Need to contact at-Large members. Proposed 50/50 split between Greg and Sharon; favored by 8 to 1. Presidential nominating convention: Can?t afford primary. Done by mail and e-mail in 2000. Want to prevent ?instant Greens? like Hagelin campaign in 2000. Daya: Convention as fundraiser after e-mail and mail balloting. Kirit: May have state meeting at same time. Susan: Issues with timeline. Jim Lowenstern: Probably can?t substitute; need to talk to Board of Elections. Tom: Need to have early convention; required to have 75 days before Presidential election. Jim Polk: Need convention; will get publicity. Daya: Can we petition for someone we haven?t endorsement. Dave: Need to find out laws and deadlines. Susan: We?ll probably send 19 delegates; might not vote for same person. Jim Polk: Check bylaws; are delegates bound by our decisions? Jim Lowenstern: Probably not in bylaws. Dave: Richmond is first choice; can probably get space to accommodate 300 to 400 people. Will get bcck to GPVA in one month. Jim Polk: Can get space in a hotel if we buy food. Need to reserve ASAP because the State Legislature will be in session. CEC is responsible for planning; convention will be in January or February. Merchandise: Jim Lowenstern: We could try to sell T-shirts out of the office. Need to have merchandise ready by date of convention. Tri-fold brochures; send electronically to other locals. Josie will coordinate merchandising. Disaffiliation from GPUSA: Jim Lowenstern: GPUSA puts out a good magazine; has good activist network. Susan: GPUSA discredited. Disaffiliation approved by vote of 6 in favor, 1 opposed, 1 abstaining. Environmental committee: Table until next meeting. Diversity committee: Do we have enough people? Next meeting: Roanoke proposed by Cindy Bowles; November 15th. |
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