CU Dems E-board Meeting Notes Friday, April 17, 2015
(IN WASHINGTON DC WOOO)
***Thanks to Zo Ryan for taking notes! Week in Review Fight for 15 Letter to the Editor by (CHECK THE NY TIMES). Lots of media SUPER DUPER SUCCESSFUL!!!!! Environmental stuff Sign up to table on the 25th Days on Campus This Sunday 1:10-2:25 PM Broadway entrance of Lerner 2 45-minute shifts SGB town hall dinner 7:30pm this Wednesday Location: TBD, probs not Earl Hall Budget SGB budget has not been started Darius to talk to David about last year Chicano Caucus event April 30th Cool speakers & snacks! Seth Flaxman (Turbovote) Wants to come to a board meeting 2nd or 3rd weekend of May John Jay Society Event This weeks GBM Food/Lobby Trip Recap Constitutional Review LBC - Ben Open Planning Meeting Elections April 29th Keep reaching out to people to run! Applications are due on the April 26th at 11:59 and should be sent to the Dems Elders Constitutional Review PARTHA - Defined special election procedure in case of a resignation (currently there are no rules) Voter eligibility: need to have attended 3 meetings in the semester, 2 meetings in the semester and the previous semester, lobby or campaign trip in the previous semester or current semester. 2 semesters spans over the summer.
If someone resigns over the summer, the election would be
announced the first meeting, and the election would take the third week of the semester Extend the amount of time for special elections to 2 weeks after a vacancy. There is already an emergency appointment provision for Lead Activist, Treasurer, and Secretary. No campaigning obviously Partha will email the wording as soon as he has internet access VOTE: To be reviewed in Constitutional Review Yes: 10 No: 0 Abstain: 1 SHOSH- Board review program. Board members have to commit to either a certain number of events or a completing a project in order to see which members/positions of board are actually being effective. Should not actually be an amendment, but perhaps a system with accountability (trial run next yera) SHOSH - review language for lead activist and their autonomy Lead minutes are unnescessary But there should be transparency in planning process Tabled until there is specific language Needs to be sent out by Sunday 19th by 11:59 Discussed again Sunday April 2 Give members a few more days to email in constitutional amendments Due Tuesday, April 21st at 11:59 PM