Agenda
SIERRA CLUB SANTA CRUZ COUNTY GROUP
EXECUTIVE COMMITTEE
Meeting Agenda
February 9, 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. Minutes Approval 5 min
a. 12/08/2021 minutes
b. 1/12/2022 minutes
5. Board of Directors endorsements – (20 minutes) (Steve B)
a. Background of issue
b. Review of candidates
c. Vote on possible recommendation to Chapter on endorsements
6. Revisit funding authorization for Highway lawsuit - (20 minutes) (MikeG)
a. Group ExCom previously authorized $2k if Chapter did not pay at least $5k; however, adopted minutes do not clearly reflect that.
b. Proposal to re-authorize this expenditure
c. Discuss/vote
7. Consideration of filling 1 open ExCom spot - (20 minutes) (MG)
a. Discussion of process
b. Discussion of candidates; Magi
c. Action as decided; may include vote onto the ExCom
8. Committee Reports
a. Conservation Committee
1. Meeting report (10 minutes)
b. Transportation Committee (10 minutes)
1. Have not yet met in February
c. Climate Change Committee (10 minutes)
1. Meeting report
d. Political Committee (10 minutes)
1. Review and approve Charter/members
2. Discussion of endorsements for State Assembly candidates
e. Outreach Committee (10 minutes)
1. Review and approve Charter/members
Next meeting: Wednesday March 9, 2022