Steering Committee Meeting
Agenda
I. Call to Order
II. Pledge of Allegiance
III. Verification of Quorum
IV. Reading & Approval of Minutes
V. Treasurer’s Report
VI. Reports from Committees
VII. Reports from Steering Committee
VIII. Where are we going and how are we going to get there? (Discussion led by Chair)
IX. Announcements/New Business.
X. Adjournment
Agenda
Call to order - Sheril Smith, Chair
Verification of a quorum-Linda Perez, Sgt. at Arms
Final approval of August meeting minutes-Sarah Gonzalez, Secretary
Treasurer's Report-Henry Kight (5 minutes)
Chair's Report-Sheril Smith (5 minutes)
Appointment of Perry Dorrell to fill Houston Chair vacancy
Appointment of Sherry Matula as Legislative Chair
Executive Vice Chair's Report-John Behrman (5 minutes)
Web Page/Tech update-Sarah Gonzalez (5 minutes)
Membership Chair report-Lyn Wall (15 minutes)
Diversity Chair report-Linda Sandoval Foley (5 minutes)
Annual Meeting-discuss date/speakers/location (10 minutes)
Nominations Committee report-Linda Perez (10 minutes)
Discuss actions of the SDEC Rules Committee-Fidel Acevedo (5 minutes)
Other items (5 minutes)
Announcements
The PPC will be holding a Steering Committee meeting along with the regularly scheduled SDEC meeting. All are welcome to join us.
If you are interested in attending the SDEC meetings / committee meetings, please review the information here.
The PPC will be holding a Steering Committee meeting along with the regularly scheduled SDEC meeting. All are welcome to join us.
Progressive Populist Caucus Meeting Agenda
March 18, 2006, 3:30-5:30 p.m.
Texas State University, San Marcos
Printable version of the agenda is downloadable here
(512) 392-3100 (phone number to the university)
Steering Committee Meeting Agenda
- Call to order at 3:30pm - Sheril Smith, Chair
- Verification of quorum - Linda Perez, Sgt at Arms
- Minutes of November 12, 2005 - Sarah Gonzales, Secretary (5 minutes)
Progressive Populist Caucus of The Texas Democratic Party
Steering Committee Conference Call
August 22, 2005, 8:00 p.m.
Agenda
I. Treasurer’s Report
Please take note that our next PPC Steering Committee meeting is currently scheduled to meet November 12th in conjunction with the SDEC meeting.We wanted to give PPC members as much advanced notice as possible of the next meeting. Join us!
(512) 477-1234
SDEC Meeting July 9 in Austin
The next meeting for the State Democratic Executive Committee will be held on July 9, 2005 at the Radisson Hotel in downtown Austin. Visitors are welcome and we look forward to seeing all of our Democratic leaders from across the great state of Texas. Call us at (512) 478-9800 with any questions you may have.
Progressive Populist Caucus of the Texas Democratic Party
General Meeting, Saturday, July 9, 2005
We will begin promptly at 3:30 p.m. Any guests wishing to speak to the group will be given the opportunity to speak very briefly between 3:15-3:30. Note that there are PDF files attached to this agenda for your convenience. These documents relate to some of the issues to be discussed at the upcoming SC meeting.
Texas Progressive Populist Caucus
Planning Retreat
Saturday, June 11, 2005
Paige, Texas
Agenda
- 10:00 Strategy – planning for our next two years, including SDEC, Advisory Board, Elected officials, etc. Discussion led by Sheril Smith and Stan Merriman.
- 12:00 Organizational Structure – caucus, state PAC, c4, ??? what are our options? Also, a review of the very few bylaws that we have (which include BTW email voting!) Consideration of amending bylaws to allow for an Executive VP that would assume duties of Strategy Chair. Discussion led by Terrence Shanks and Henry Kight.
- 1:00 Diversity – Outreach to other groups: youth, minorities, etc. Discussion led by Linda Foley.
- 1:30 Membership – Membership form and recruiting. Discussion led by Nata Koeber.
- 2:00 Web page, email list serves, printing, t-shirts, forms, etc. Discussion led by Sarah Gonzales.
- 3:00 Regional Groups meeting – What groups are doing, leadership for El Paso, Ft. Worth, Dallas, etc.
- 4:00 Steering Committee meeting to address any committee recommendations.
- 5:00 Adjourn
Lunch will be pot luck, I’m providing potato salad, homemade pimento cheese, breads, and ice tea. I will also have ice chests and ice if needed. Bring whatever you would like to contribute to the meal. We’ll just grab our food and continue our meeting while we eat so we can get our work done. Anyone that wants to see the longhorns or take a hike through our trails is welcome to stay for a while after the meeting closes.


