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! 

PPC t-shirts will be available! 

Meeting Agenda

November 12, 2005

I.    Call to Order & Approval of Agenda – Sheril Smith

II.    Verify Quorum – Linda Perez

III.    Approval of Minutes – Sarah Gonzales (Please review the minutes ahead of time, as we will only take corrections and vote to approve.) (5 minutes)

IV.    Treasurer’s Report – Henry Kight (5 minutes)

V.    Steering Committee acceptance of resignation of Karen Hadden and approval of appointment of Sonia Santana as Central Texas Vice Chair – Sheril Smith (5 minutes)

VI.    Reappointment of Election Reform Committee

A.    Report on Houston group activities – Bob Turney  (5 minutes)
B.    Plans in Hayes County – Sonia Santana (5 minutes)
C.    New committee members: Lisa Harris, Sonia Santana, Bob Turney (5 minutes) 

VII.    Committee Reports

A.    Convention Elections Committee– Aimee Turney (10 minutes)
B.    Legislative Committee – Stan Merriman (10 minutes)
C.    Platform/Rules Committee – John Behrman (10 minutes)
D.    Diversity Committee – Linda Foley (10 minutes)
E.    Membership Committee – Nata Koerber (10 minutes)

VIII.    Annual Meeting Plans for January 7, 2006 – Sheril Smith (10 minutes)

IX.    Action Items (5 minutes)

X.    Announcements - Backbone Campaign Award for David Van Os for December 3, 2005, to be awarded by PPC, and other announcements. (5 minutes)

XI.    Adjourn