Agenda
SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE
Meeting Agenda
January 12, 2022
6:30-8:30 PM
Meeting will be conducted via https://zoom.us/
Link required to join the meeting and will provided to Excomm members via separate
correspondence.
Others contact chair or Excomm members to register and join meeting
1. Welcome & Introductions... 5 min
2. Check-ins and announcements... 10 min
3. Requests to modify the agenda.. . 5 min
Executive Committee
4. Approval 12/08/2021 minutes 5 min
5. Treasurer’s Report (Steve B)
a. Year-end report and balances in checking and savings 10 min
6. Seating and the new Excomm 5 min
7. Election of officers (Chair, Vice Chair, Secretary, Treasurer) 20 min
Conservation Committee
8. Ratification of Conservation Chair (Mike Guth) 2 min
9. Ratification of Conservation Committee Charter and membership (Mike Guth) 5 min
10. Report (Mike Guth) 5 min
11. Lake Adaptive Management Plan Position(Jerry) 5 min
Climate Change Committee
12. Ratification of Climate Change Committee Chair Magi Amma 2 min
13. Ratification of Climate Change Committee Charter and initial membership 15 min
Transportation Committee
14. Ratification of Transportation Chair Rick Longinotti 2 min
15. RV access to natural resources in Santa Cruz (Jerry) 15 min
Outreach and Events Committee
16. Ratification of Steve McGuirk as committee chair 5 min
17. Ratification of Steve Bakaley as Outings Chair 2 min
Next meeting: Wednesday February 9, 2022