[Davis Democrats] Preliminary Agenda for Davis Democrat Club Board Meeting on Tuesday May 6, 2008

G Richard Yamagata PhD yamagata at virtual-markets.net
Sat May 3 17:46:25 PDT 2008


This is the PRELIMINARY agenda.  The Meeting is too long!

Campus Democrat Officers, please attend.  You can vote; just cannot make
motions.  

Going over the agenda, we are going to go over time again and not all issues
will be covered.
The President and Vice President will have to cut some items that need to be
discussed.
The most important items are at the front of the meeting.

PLEASE NOTE -- THIS MEETING IS AT THE BLANCHARD ROOM OF THE DAVIS BRANCH
YOLO COUNTY LIBRARY.  

The meeting starts at 7PM and will end before 9PM.  We must vacate with the
room clean and in order by 9PM, which means adjourning at 8:50PM to be able
to clear tables and chairs and clean the room.  

If you received your DDC board member folder, PLEASE BRING YOUR FOLDER TO
THE MEETING.  

Please note that all Davis Democrat Club members are welcome to attend the
board meeting.  Usually, we have several guests, both members and
non-members, at these meetings.

Davis Democrat Club Board Meeting on Tuesday May 6, 2008,

Davis Democratic Club Meeting Agenda
Thursday, May 6, 7 pm - 8:50 pm
Place: Davis Branch, Yolo County Library in Davis.
315 East 14th Street.

I.  Introduction (5 minutes)
        i.    Approval of Agenda  
        ii.   Approval of Minutes for past meetings as they are submitted 
              (No minutes are planned to be distributed -- NO VOTE.)  

II.  Treasurer's Report -- Betty Weir (5 minutes)
        i.   General finances and budget of the club

III.  Future General Meetings (5 minutes)
        i.   TBA for May General Meeting at Lamppost Pizza
                Lyle Smith - Chair
        MORE EVENTS COVERED AFTER NEXT ITEM

IV.   Item submitted by Bill Ritter covering selection of DDC delegates
        by Club President.  CARRIED OVER FROM LAST MEETING (10 minutes)

V.    Recruitment of Replacement Board Members (10 minutes)
        i.  Report from Membership Committee Carl Schmid Chair
        ii. Officer/Board Member Nomination Committee 
                assigned by president 

VI.  Future General Meetings CONTINUED (20 minutes)
        ii.  Champagne Brunch date and program - Mike Syvanen, chair
        iii. 4th of July Booth in the Park
        iv.  August Potluck or Ice Cream Social at Jerry's

VII.  Budget Committee -- Bill Ritter Chair & Carl Schmid (5 minutes)

VIII. Davis Campaign Headquarters issues (15 minutes)

IX.   Content of the Next Newsletter (10 minutes)
        i.   Report by newsletter committee by Bill Ritter
        ii.  Volunteer tasks
        iii. Story ideas
        iv.  Announcements and articles that must go into the newsletter

X.   Report from Community Outreach and Fundraising Committees (0 minutes) 
        Chair for these committees are needed.  

XI.   New and Unfinished Business (15 minutes)
        i.   Unfinished business items from past meetings. 
        ii.  Discussion of Club e-mailing list complaints
        iii. Report on NorCal Mail List Project

XII.   Kudos (5 minutes) 
        [The time up to this item is 105 minutes -- only 5 minutes left.]

XIII.  Communications (18 minutes)  Item g is most important item.
        i.  Comments and issues from the Public and general members.
              a. From public for unscheduled presentations.
        ii. Minutes and reports from other clubs and campus Democrats
              a. Specific report from the Woodland Club, from invited
representative.
              b. Report from Yolo County Young Democrats
              c. Report from Yolo County Blue (Lyle Smith)
              d. Report from UCDavis Campus Democrats by President or VP
              e. Report from Davis High Democrats
              f. Report on the President's activities for the club, Arun Sen.
              g. Report on the April meeting of the YCDCC 
                 (Yolo County Democratic Central Committee)
                DDC Club delegates were requested to attend-What Happened?

XIV.  Closing (8 minutes)
        i.   Items for next meeting  

        ii.  Announcements- upcoming events not covered in 
                  Communications and Reports.
        iii. Next Meeting Time/Location 
                (June 3  Blanchard Room, July 1  Blanchard Room?)
        iv.  Meeting adjournment

Time: 131 minutes  Meeting over time allotment by 21 minutes.

All times are approximate and only placed to help keep meeting on track, so
meeting can end by 8:50 PM.  
G Richard Yamagata  PhD
CEO/President   VME Inc.   http://www.vme.net/   http://vme.net/bcards/bio.html
Phone: 530-VIV-VMEI or 530-848-8634

G Richard Yamagata is a member of the Davis Community Network Board of 
Directors, Secretary of the Board of Directors for the Davis Democratic 
Club, President of the board of Virtual Market Enterprises, Inc, 
Secretary-Treasurer of the board of the Davis Progressive Business 
Exchange and communications liason for the Independent Order of 
Odd Fellows Chapter 169 and the Business Link of Woodland and Davis.

For public service to the Democratic Party of Yolo County, 
Recipient of the 2007 Williamson-Weir Award

========================== The Virtual Markets =================================
Visit The Woodland Opera House
at:  http://www.vme.net/opera/
------------------------------------------------------------------------ 
Davis Virtual Market - http://virtual-markets.net/vme/
Fresno - http://vme.net/fvm/   Reedley - http://vme.net/rvm/  
Sacramento - http://virtual-markets.com/svm/  Vacaville - http://vme.net/vvm/
Woodland  - http://vme.net/wvm/   
"Pet, Vets, You, and Dr.Sue - http://vme.net/dvm/DrSue/ 

The thoughts expressed are my own and do not reflect the policies or opinions
of DVM, FVM, GVM, RVM, WVM, VVM, VME Inc, DCN, DDC, WBL, DPBE, or IOOF.



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