Agenda
SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE
Meeting Agenda February 13th 2019 6:30-8:30 PM
Branciforte Small Schools
840 North Branciforte Avenue, Santa Cruz, CA 95062
Enter from Water street/ Benito through back gate to the Monarch School sign. Go up the stairs or elevator and turn left to the library where we meet.
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Welcome! Introductions…2 mins
Approval of Minutes…January meeting…1 min
Treasurers Report (Mary)…2 mins
Executive Committee (Gillian)…20 mins
• Elections: chair, vice chair & committee chairs …chairing passed to new chair.
• Summary of by-laws responsibilities (Gillian)
Events Committee (Steve)…5 mins
• Upcoming slide shows
• Website usage
• Grange contract signed
Election Committee (Steve)…Disposal of election ballots & tally sheets…1 min
Transportation Committee (Jack)…5 mins
• Roster for the year
• Segment 7 Phase II site update
Conservation Committee (Erica)…5 mins
• Retreat
• Earth Day
Guests from Loma Prieta Chapter (45 mins) No voting on this at this meeting
• Introductions
• Chapter reorganization: from Ventana to Loma Prieta: review (Gillian)
• Where we are at (Bruce Rienzo)
• Questions and answers
• Discussion.
Caltrans lawsuit (30 mins)
• Further discussion & vote.
Next Meeting: March 13th. 2019