2019-05-08 Executive Committee Meeting

Agenda

SIERRA CLUB SANTA CRUZ GROUP EXECUTIVE COMMITTEE

Meeting Agenda

May 8th. 2019 6:30-8:30 PM

Branciforte Small Schools  840 North Branciforte Avenue, Santa Cruz, CA 95062 Enter from Water street/ Right onto 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…5 mins

Approval of Minutes…April meeting…2 min

Treasurers Report (Mary)…5 mins

Executive Committee (Gillian)…70 mins

• Update: c3 account for lawsuit contributions… 5 mins

• Committee Charters: ConsCom; Events; Transportation; Political… 30 mins

• Diversity Committee… 5 mins • Renting B-40 Small Schools Library for ExCom meetings (Keresha)…10 mins

• Retreat (Jane & Erica)… 10 mins • Reminder of by-laws restriction on Club leaders not speaking against a voted on position… 10 mins.

Conservation Committee (Erica)…35 mins

• Updates: CA ConsCom meeting in SLO; Bird Safe Design standards; County Heritage Tree Ordinance; Natural Bridges Migratory Bird Day tabling.

• Segment 7 Phase 2 review

 

Next Meeting: Wilder bluff walk. June 12th. 2019

2019-05-08 Executive Committee Meeting Agenda