2023-07-13 WCU General Meeting

2023-07-13 WCU General Meeting

Attendance
Campaign Coordinator: @chima
Membership Coordinator: @HipGnosis
Treasurer: @Turcotte
Secretary: @Robert_H
Other Members: quorum

Meeting Notes

Opening

  • @chima opened the meeting and asked for introductions and described the hybrid setup before passing to @Robert_H as Meeting Leader
  • @Robert_H asked for approval of the Order of Business
    it was moved by @HipGnosis and seconded that we adopt the Order of Business, Motion Carried
  • optional opening ceremonies were omitted for time
  • silent roll call was taken

minutes of the last sessions

  • minutes of the 2023-06-08 general meeting were approved as posted
  • minutes of the 2023-06-26 general meeting were approved as posted

Reports of Officers

  • Secretary: no correspondences to report
  • Treasurer: Articles of Incorporation were filed for becoming a tax exempt nonprofit organization

New Business

Bylaws changes

  • @chima presented the proposed changes to the bylaws:
    adding a conflict of interest policy
    the timing of nominations
    the titles legally required for the Steering Committee
  • @chima moved and was seconded that we adopt the submitted bylaws changes
    Motion Carried

Tenant Union focus Campaign

  • @chima presented extensively on the campaign
  • Moved by @chima and seconded that we make Tenant Union organizing the first WCU focus Campaign
    Motion Carried

Other

  • @chima briefly discussed:
  • the Dates of the park cleanup
  • attending Farmers markets to solicit support for the UPS workers
  • The use of Voices of the Working Class
  • attending the lodi city council vote on the skate park

Adjournment

  • @chima moved and was seconded that we adjourn
    Motion Carried

If you would like to add or discuss anything related to this meeting, please reply to this thread.

1 Like