Agenda adopted for the January committee meeting

Created by tseaver and zope. Last modified 2007-02-11 11:55:40.

Call to Order

Vice-Chair, 2 minutes

Minutes

Secretary, 3 minutes

• Proposed motion: "Resolved hat the committee adopts the minutes as eported (or amended) of the November meeting, held 2006/12/09."

Treasurer's Report

Treasurer, 5 minutes

• Proposed motion: "Resolved that the committee accepts the treasurer's report with thanks."

Chair's Report

Vice-Chair, 20 minutes

• HD28 Nominating Committee update:

  + Two potential candidates

  + Follow-up meeting scheduled for Tuesday with one (perhaps both).

  + Alane Callendar (Stafford) is chair

• SD17 Nominating Committee update

  + Met with other chairs, Shirley as Edd Houck's representative last week in Lake of the Woods.

  + Sen. Houck has requested that we nominate using a primary.

  + Dick Toye (Spotsy) chairs the nominating committee.

• Chair would ask Amy LaMarca to report on status of SD28 Nominating Committee (Chichester)

Old Business

None

New Business

None

Announcements

• Februar Regional Democratic Breakfast, Tickers Coffee, Saturday, 3 February 2007, 9:00 AM.

Adjournment

• Next meeting: 9:30 AM Saturday, 10 February 2007, CRRL public meeting room #2.