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National Action Committee Minutes September 22, 2011 Attending (by e-mail ballot): Andrea Pason, Billy Wharton, Jim Sanders, Greg Pason and Jerry Stastny. Motion: To pass the following as the 2011 convention agenda. This agenda will be submitted to the pre-convention NC, where it may be amended and then submitted to the convention. 2011 Convention Agenda Friday 10 am- 12:00 noon: Registration/Check-in 10:30 am – 11:30 am: NC Meeting 12 noon – 1:00 pm: Credential Committee 1:15 pm: Convention opens/ Welcome by Co-Chairs (will co-chair session until convention officers are elected) 1:30 pm- Credentials Report - delegates seated/ challenges addressed 2:30 pm: - Rules discussed/adopted 3:15 pm- Convention officers elected 3:30 pm- Agenda discussed/adopted 3:45 pm: Welcome statement by Socialist Party of Los Angeles 4:00 pm: Logistics report (National Secretary) 4:15 – 6:30 pm: Break into Committees Saturday 9:00 am: Committee reports due 10 am: Registration/check in table re-opens 10:00 am: Session called to order/ agenda reviewed for the day 10:15 am: Platform Committee Report - resolutions, voting 11:30 pm – 1:30 pm Lunch 1:30 pm – Presidential Nomination* - Nominations - Presentations 2:15 pm – Nominee Q&A 3:15 pm – Election of Presidential Candidate 3:45 pm - Vice Presidential Nominations - Nominations - Presentations 4:15 pm - Election of Presidential Candidate 4:30 pm: Co-Chair Elections 4:45 pm: Co-Vice Elections 5:00 pm National Committee Elections 6:30 pm: Convention adjourns 7:15 pm: Convention Banquet Sunday 10 am: Registration/check in table re-opens 10:00 am: Session called to order/ agenda reviewed for the day 10:15 am: Constitution Committee Report - resolutions, voting 12:00 – 1:30 pm Lunch 1:30 am: Resolutions Committee Report - resolutions, voting 3:00 pm: Good & Welfare / International 4:00 pm: National Committee Meeting |
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