Steering Committee Meeting Minutes

SC Meeting Minutes April 2007

Submitted by Tina Norwood on Sat, 07/07/2007 - 4:16pm.

April 28, 2007

PPC SC members in attendance:  Charlie Urbina Jones, Bob Dean, John Behrman, Lyn Wall, Tina Norwood, Henry Knight, Sheril Smith, Fidel Acevedo, Jamie Lewis, Perry Dorrell, Stan Merriman
PPC SC members not in attendance:  Sonia Santana, Sherry Matula, Jerry Segovia, John Tackaberry, Sarah Gonzales
PPC members in attendance:  Stan Merriman, Aimee Turney, Barbara Simpson, Linda Perez
 
Call to order
Meeting was called to order at 3:45pm, Saturday, April 28, 2007 by Charlie Urbina Jones. Sheril Smith confirmed that a quorum had been reached.

Treasurer’s Report

Henry Knight indicated that the current balance in the PPC account was $847.99. He explained that a refund was given due to the fact that the PPC did not have to pay for Dennis Kucinich’s return flight at the annual meeting. Henry Knight brought up the issue of the importance of maintaining an awareness of donation sources. Data needs to be collected, especially on donations via website. John Behrman suggested that reports (including Treasurer’s Report) be submitted for informational purposes so they wouldn’t have to be formally adopted. No vote was taken.

SC Meeting Minutes Conference Call April 2006

Submitted by Sarah Gonzales on Sat, 08/26/2006 - 7:36am.

May 29, 2006
 
John Behrman called the conference to order at 7pm, May 29, 2006, quorum was declared at 7:05pm. Meeting was held via telephone conference to 

  • Make sure the rules defining membership in the caucus are clear with respect to voting privileges in particular. The roll for our General Caucus shall be  
    • any as have previously executed a membership form ex officio (with voice) and  
    • any as have or do execute a form and are credentialed delegates (with vote and voice).
  • Approval of the General Meeting Agenda for the convention
  • Recommendation to Endorse Boyd RITCHIE.  
PPC SC Members in attendance: John Behrman, Linda Sandoval Foley, Sarah Gonzales, John Kelley, Henry Kight, Jaime Lewis, Linda Perez, Stan Merriman, Sonia Santana, Bob Turney, Lyn Wall.  

SC Meeting Minutes March 2006

Submitted by Sarah Gonzales on Sun, 03/26/2006 - 3:45pm.

PPC Steering Committee Meeting 3/18/06

PPC SC members in attendance: Sarah Gonzales, Henry Kight, Stan Merriman, Sonia Santana, Terrence Shanks, Sheril Smith, Bob Turney - quorum reached.
PPC SC members unable to attend: Bob Dean, Ann Marie Schroeder, Jeri Segovia, Linda Perez, John Tackaberry
PPC members in attendance: Bill Baumbach, David Griggs, Lisa Harris, Mary Kay Merriman, Mehrdad Pirouz, Aimee Turney, David Van Os, Jan Wheeler
List of new PPC joining members: Nancy Russell
Guests: Rich Bailey, Melanie Cervantes, Rosie Gonzalez, Mark McCulloch, Charlie Urbina Jones, Jo McCall, Betty Richie, James Robertson, Aisha Savoy, Betsy Singleton, Don Singleton

SC Meeting Minutes January 2006

Submitted by Sarah Gonzales on Tue, 02/14/2006 - 7:38am.

PPC Steering Committee Meeting 1/7/06

PPC SC members in attendance: Linda Foley, Sarah Gonzales, John Kelley, Henry Kight , Nata Koerber, Stan Merriman, Linda Perez, Sheril Smith, Bob Turney - quorum reached.

SC Meeting Minutes November 2005

Submitted by Sarah Gonzales on Fri, 12/09/2005 - 4:27pm.

PPC Steering Committee Meeting

November 12, 2005
Austin, TX

SC meeting called at 5:25pm, November 12, 2005

PPC SC members in attendance: Linda Foley, Sarah Gonzales, Henry Kight , Nata Koerber, Stan Merriman, Linda Perez, Sonia Santana, Terrence Shanks, Sheril Smith - quorum reached.

SC Meeting Minutes Conference Call August 2005

Submitted by Sarah Gonzales on Sat, 10/01/2005 - 4:32pm.

PPC Steering Committee Minutes
August 22, 2005

Sheril Smith called the conference to order at 8:10pm, August 22, 2005, quorum was declared at 8:30pm. Meeting was held via telephone conference to address the expenditure of money to purchase t-shirts and to discuss expenditures relating to the upcoming annual PPC meeting.

SC Meeting Minutes July 2005

Submitted by Sarah Gonzales on Sat, 07/16/2005 - 9:39pm.

PPC General Meeting
Austin, Texas July 9, 2005

SC meeting was called to order at 4:00pm, Saturday, July 9, 2005

PPC SC members in attendance: Linda Foley, Sarah Gonzales, John Kelley, Nata Koerber, Stan Merriman, Linda Perez, Sheril Smith, Bob Turney - quorum reached.

SC Meeting Minutes, Retreat June 2005

Submitted by Sarah Gonzales on Fri, 07/08/2005 - 1:01pm.

PPC Strategy Committee Meeting
June 11, 2005
Paige, TX

SC meeting called at 5:25pm, June 11, 2005

PPC Steering Committee members in attendance: Linda Foley, Sarah Gonzales, Henry Kight , Stan Merriman, Linda Perez, Terrence Shanks, Sheril Smith, Bob Turney - quorum reached. PPC members in attendance: Charlie Lindahl, Karen Seaborn

SC Meeting Minutes Conference Call May 2005

Submitted by Sarah Gonzales on Wed, 05/11/2005 - 1:42pm.

PPC Steering Committee Minutes
May 10, 2005

Stan Merriman called the conference to order at 7pm, May 10, 2005, quorum was declared at 7:05pm. Meeting was held via telephone conference to address the resignation of Mike Boyette as state PPC chair.

SC Meeting Minutes April 2005

Submitted by Sarah Gonzales on Sat, 04/30/2005 - 2:10pm.

General Notes from PPC meeting on April 16th 2005
Meeting Roll Call

PPC Steering Committee Members present: Mike Boyette, John Kelley, Terrence Shanks, Stan Merriman, Bob Turney, Sherril Smith, Linda Perez, Linda Foley, Nata Koerber, Ann Marie Schroeder.

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