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Edit  DeleteExpires Mar 29, 2017

Meeting commenced 6:41pm Tuesday Feb. 7, 2017 at the home of Gail Jack In attendance-
  • Gail Jack - President
  • Nancy Abbey - Treasurer
  • Erik Eriksen - DCC Representative
  • Patty Threet - Secretary
  • Absent - Nora Hochman, Judy Geer, Tom Batley, Brian Murtha, Glenn Schaller,


  • Approval of minutes 
  • Brian's Celebration Updat
  • Treasures Report
  •  SB54
  • Other Items
  • By-laws Changes

Approval of minutes - January 4, 2017 Executive Committee meeting.

Passed 4-0

Brian's Celebration - Nancy provided update

Treasures Report - Nancy Abbey reports that YTD revenue $3,915.00 YTD  expenses $5,721.00 12/31/2016 club balance is $4,300.00

SB 54 California Values Act. -Decision to send letter in support of SB 54 to The Honorable Ricardo Lara - Senate Appropriations Committee Passed 4-0. Erik will compose letter; Gail will review and sign.

Other Items- No Action Taken

  • Discussion: Roots Action - Union Workers Wall
  • Discussion: Supervisor Ryan Coonerty to inform SC vs Trump April meeting
  • Discussion:  Nominating Committee - timeline
  • Discussion: New Congress - 2/25 region 7 meeting  - Omar workshop - 2/28 Kimberley Ellis sponsored by CNA

By-laws changes - Discussion of current By-laws  - for proposed changes scroll to By-laws changes below.

Decision to bring to membership the changes at the March general Meeting 

Next Executive Meeting: Tuesday March 7, 2017 6pm

Meeting adjourned 8:30pm

P. Threet Feb 2017


Nancy Abbey2017-04-06T20:31:07Z
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