2018 Jan 29 Agenda & Minutes

Agenda

League of Women Voters of Berkeley, Albany, Emeryville Board Meeting
Monday, January 29, 2017 7:00-9:00pm
LWVBAE Office 2530 San Pablo Avenue, Suite F, Berkeley, CA 94702

  1. Review of Group Agreements
  2. Approval of minutes from the 11/27/2017 meeting
  3. Public Forum
  4. President report on:
    • Reminder on sending group emails
    • Select Sprint Annual Meeting Date
    • Convention delegate selection process/Conversation on National Convention
    • Choose Board Retreat Date
    • International Women’s Day potential events
    • Purchasing LWVBAE Swag
    • Request for $40 for the Women’s March sponsorship
    • Environmental Concerns February event
    • Involvement in Alta Bates campaign
  5. Treasurer: Emily Beckhusen
    • Budget Committee Process/Request for funds
  6. Secretary: Christine Wenrich – Policing Concurrence up-date
  7. Action Chair: Preston Jordan
    • Prop 13 Reform Team
    • Climate Change Team
    • Election Method Study update
    • Request that Berkeley sign on to request the Registrar count RCV elections to the final round between two candidates, even if one of them achieved a majority in a previous round.
    • Consideration of approving a League-authored op ed regarding low-income household municipal tax provisions and implementation.
    • May/July Board Meeting absences
  8. Voter Services Chair: Phyllis Gale
    • Grant for Youth Vote
    • February 21st: Pink Tea
  9. Membership Chair: Jinky Gardner
  10. Government Accountability Chair: Ken Bukowski
  11. Communications and Nominating Committee Reports: Nancy Bickel
  12. Announcements