Executive Committee 11/7/18

DEMOCRATIC PARTY OF CONTRA COSTA COUNTY –

AGENDA FOR EXECUTIVE COMMITTEE 

Wednesday, November 7 , 2018 @ 7:00PM-9:00PM

UNITED STEEL WORKERS LOCAL 5, 1333 PINE STREET, MARTINEZ, CA  

  1. Call to Order
  2. Self Introductions
  3. Adoption of Agenda
  4. Approval of Minutes
  5. June 6, 2018; July 9, 2018; August 1, 2018; September 29, October 3 (hold over)
  6. Chair Report: (10 minutes)
  7. By-law Committee Chair: Amended By-laws
  8. DPCCC Executive Board Meeting:  November 16-18
  9. Old Business: (60 minutes)
  10. Elections Committee Chair:  Elections Update:  Slate Mailer, GOTV
  11. 2ndVice Chair:  
  12. Status on Club Representatives to DPCCC
  13. November 10:  Workshop: Learn How to be Part of the DPCCC Leadership Team

                                             iii.     Holiday Party:  December 14, 2018:  Recognizing Tom Torlakson for his public service

  1. New Business: (20 minutes)
  2. Controller Report 
  3. Review Agenda DPCCC November 15, 2018 (to be handed out at meeting)
  4. Reports:   (15 minutes: Please provide “highlights” and a written summary)
  5. Officers
  6. District Directors
  7. Committee Chairs  
  8. Future Agenda items (5 minutes)
  9. Announcements (5 minutes)
  10. Adjournment 

Important Dates:

  1. DPCCC Membership Committee: 3rdThursday @ 7pm, November 15, IBEW Local 302, 1875 Arnold Dr., Martinez 
  2. CADEM Executive Board:  November 16-November 18 (Long Beach)
  3. DPCCC Executive Committee: 1stWednesday @ 7pm, December 5, USW, 1333 Pine St., Martinez 
  4. DPCCC Organizational Meeting:  3rdThursday @ 7pm, January 17, 2019, IBEW Local 302, 1875 Arnold Dr., Martinez 

 

Follow-up:  

Future Agenda Items: 

  1. Policies/Procedures: Code of Conduct, Conflict of Interest Disclosure, Sexual Harassment, Provide Local Remedies prior to CDP’s Compliance Review (referred to Ad-hoc Com)
  2. Elections:  District Elections Workshop
  3. MOE training and agreements
  4. Discuss policy for organizational sponsorships (referred to Controller and Chair)

 

Will you come?

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