2017-03-08 Executive Committee Meeting

Agenda

Sierra Club Santa Cruz Group Executive Committee
Meeting Agenda, March8, 2017
6:30 PM –8:30PM, Louden Nelson Center, Santa Cruz, CA

Welcome–Member comments

Approval of Minutes
- FebruaryMinutes

Treasurer’s Report(Mary)

Guest –Faisal Sean Fazilat, Divest Campaign (Erica)(15minutes)
Guest –Matt De Young, MBOSC, City Parks Master Plan (Greg) (15minutes)
Guest –Bob Strayer and Lynda Martin, Citizens Climate Lobby,(Alex)(10 minutes)

Executive Committee(Greg)
March Appeal – Annual Appeal Letter, Approve Letter to send in March(Greg)
Executive Committee Retreat(Erica and Jane)
Review Executive Committee Process on Voting

Conservation Committee (Gillian)
- Monterey Bay Community Power (Ron)
- Save Our Shores: Request for our participation in campaign to extend the county's Food Packaging Ordinance to other cities in county.
- City Parks Master Plan - Rodenticide use in Santa Cruz (Tai Moses)
- Next Meeting: March29, 6:30-8:30, Louden Nelson

Events and Outreach Committee (Nikki/Morgan)
- Outreach Committee Guidelines, Review and update (Greg)
- Report from Outreach Coordinator (Morgan)
- Upcoming Events o Mar 16, Tom Killion event (approved)
     April 22, “Earth Day Santa Cruz” 11-4 San Lorenzo Park(approved)
     May 18, “National Parks in Zambia and Zimbabwe” -Barry Bowman(approved)
     May 21, “Watsonville Open Streets” (approved)
     June –date TBD, Beach Bonfire and Potluck (approved)
     July 20, “What’s Happening on the San Lorenzo River” – Coastal Watershed Council Board Member Greg Larson and Outreach Staff Lorrie Egan (approved)
     Date TBD likely fall, “Before the Flood” movie (approved)
- Next Meeting – tbd(likely late April or May)

Transportation Committee (Jack)
- Next Meeting – Wed May 17–location TBD

Adjourn

2017-03-08 Excomm Meeting Agenda