Steering Committee Meeting February 19th, 2023

https://docs.google.com/document/d/1KOmRt3ThIDuCeHY9lPMsrKiDnz13Y8tK4PdYe0_m6rM/edit

Location: EBDSA Office with Zoom Option!

https://us02web.zoom.us/j/88075538511?pwd=OFIzbWcyN0Nxak1Pam9VcUZhUEs4Zz09

Meeting ID: 880 7553 8511

Passcode: 770841

East Bay DSA

Steering Committee Meeting Agenda

February 19th, 2023

10am-12pm

1. Settle in [5 min]
2. Shane R
3. Michael S
4. Ian B
5. Graham D
6. Yari G
7. Hasan A
8. Carlos
9. Nick R
10. Hasan A

1. Maddy GW
2. Matthew L
3. Renee P 
4. Max M

1. Drew B 
2. Daveed 

1. Susan
2. Ella

1. Approval of Agenda [5 min]
2. Consent Agenda
3. Resolution to Replace Staff Manager While Shane is On Vacation
4. Approved via acclimation
5. Discussion
6. Staff Fundraising - Report Back
7. Staff Fundraising 
8. Q&A

1. Political Discussion: The Politics of the Earthquake and the Response - Reading [30 Minutes]
2. 
   
3. New Business [40 minutes]
4. Resolution to Share Data with CA DSA
5. Motivated by Renee P
6. Q&A
7. DEBATE [no one against]
8. Resolution Vote - PASSES via Acclimation

1. Resolution to Fund YDSA Convention Travel 
2. Motivated by David 
3. Q&A
4. DEBATE
5. Amend - Hasan A
6. Before - Therefore be it further resolved that the Chapter authorizes support in the form of authorizing usage of member lists to be called by YDSA members to collect funds from. 
7. After - Therefore be it further resolved that the Chapter authorizes the use of one fundrsaising email and for fundraising for YDSA winter con to be integrated into existing phonebanks support in the form of authorizing usage of member lists to be called by YDSA members to collect funds from. 
8. Friendly amendment - Shane R - Therefore be it further resolved that the Chapter authorizes the use of fundrsaising email[s] and for fundraising for YDSA winter con to be integrated into existing phonebanking plan support in the form of authorizing usage of member lists to be called by YDSA members to collect funds from. 
9. Motivated by Hasan A
10. Q&A?
11. MOved to committee as a whole
12. MOved to Debate
13. Amendment Vote - PASSES via ACCLIMATION
14. Resolution Vote - PASSES via ACCLIMATION

1. Executive Session [30 minutes] 
2. Vote into Executive Session - passes via Acclimation

================ EBDSA SC Executive Session ==================