2021-12-7 Steering meeting minutes

[brendandsa (Brendan G)]

08/31/2021 Steering Meeting

Facilitator: Stu

Secretary: Brendan

Location: Zoom

Declared absences: Karishma, Olivia, Lauren

Undeclared absences: N/A

Meeting came to order at 7:02 pm. Stu reads aloud the code of conduct and land acknowledgement. Asks for any amendments to the agenda.

Consent Agenda

• Approve Agenda
• Approve Previous Minutes
• First Read of Priority Campaign Resolutions
  • Labor
  • Defund MPD
  • Internationalism
  • Food Justice
  • Electoral
  • We Power DC
  • SOS

Consent agenda modified to move Demilitarization coalition update (Alex) to the beginning of the Reports section approved

Consent agenda approved

Reports

• Demilitarization coalition update (Alex)
• Secretary Report (Brendan)
• NoVA Branch (Eric S)
• MoCo Branch (Olivia D)
• PG Branch (Ralph)

Old Business

• Convention Update (Kareem)
• Steering Election Update (Stu)

New Business

• First Read of Bylaw Amendments
• First Read of Resolutions
• Steering Committee Report to Convention (Stu)

Meeting went into exec session at 8:06pm ET