6:45 pm,
AGENDA FOR Thursday, November 5, 2009
1.
CALL TO ORDER: 7:15pm
2.
ROLL CALL
a. Ron Lind, Eric Larson,, Marsha Grilli,
Xavier Campos, Javier Gonzalez, Tom
Cochran, Phyllis Ward, Tony Alexander, Alberto Torrico,
Ira Ruskin, Joto Coto, Anna Caballero, Ellen Corbett,
Joe Simitian, Elaine Alquist,
Anna Eshoo, Martin Monica, James Kim, Darcie Green, and Andres Quintero.
b. Alternates For:
Paul Fong, Bill Monning, Mike Honda, Zoe Lofgren, Omar Torres, Erica
Schaefer, Rena Modell.
c. Excused: Jacquie Heffner
3.
IDENTIFICATION OF VISITORS
Julie Wang, Rosemary Kamei-Santa
Clara Valley Water District Board and Candidate for Supervisor District 1,
Donald Rocha-Cambrian School District Board Member
and Candidate for San Jose City Council District 9, Renee Reid, Jim Griffith –
City of Sunnyvale Councilmember Elect, Karen
Crumlin-22nd AD Delegate, Forrest Williams-Candidate for Supervisor
District 1, Jennifer Ong-DNC Candidate and Rich
Gordon-District 21 Assemblyman and 2010 Assembly Candidate.
4.
ADOPTION OF AGENDA
a.
New Business – Addition of Nomination of 27th
AD Delegate.
b.
Motion to Approve as amended; Seconded; Motion
Approved.
5.
APPROVAL OF MINUTES (Minutes are posted at
sccdp.org)
a.
October 1, 2009 Minutes
i.
Motion to Approve; Seconded; Motion Approved.
6.
NEW BUSINESS
a.
Herb Engstrom – Discussed
procedure for meeting badges. Informed
attendees that currently votes are by a show of hands, if needed. Stated the need to distinguish from members,
alternates, and visitors present. Voting
members have a green card under their badge.
Alternate and appointed members are to pick up the badge for the person you
are representing. If that person arrives
late, the voting member will obtain the badge from the alternate/appointed.
b. November 3, 2009 Election
i.
Jim Griffith – City of
ii.
Nancy Smith –
iii.
Candidates did fairly well in the City Palo Alto. Endorsed candidates Gail Price and Karen
Holman won council seats.
iv.
v.
vi.
Jim Beall:
Informed attendees that Lt. Governor John Garamendi
won the 10th AD special election.
Suggested Democrats watch the nomination/appointment closely.
vii.
Swanee Edwards – Delegate
for 27th AD and South County DemClub: Informed attendees that an $11Billion bond to
fund a large canal through the Delta is being proposed.
viii.
Mia White-SVYD and Congresswoman Zoe Lofgren’s Alternate:
Young Dems campaigned for John Garamendi for his 10th AD race. John was sworn in on November 5 and will vote
for healthcare package.
c.
Nomination for 27th
AD Delegate
i.
Swanee Edwards
informed attendees the 27th AD had only 1 official delegate to
Central
ii.
Committee. Swanee
nominated Rosemary Kamei as a 27th AD delegate. The 27th AD still has 4 delegate vacancies. No other nominations were presented.
1.
Motion to close nominations; Seconded; Nomination closure approved
2.
Motion to Approve Rosemary Kamei as 27th AD delegate;
Seconded, Motion Approved.
7.
OLD BUSINESS
9. REPORTS FROM OFFICERS AND OTHERS
a. Executive Board: Margie Mitchell
i. Discussed the following: a) process for checking in delegates; b) elections
in
ii. Steve Preminger
asked attendees if they would be present at the January meeting if held on
January 7, 2010. The attendees indicated
the Central Committee meeting should remain on the 1st Thursday of
each month, including the July meeting, which will be held on July 1, 2010.
b.
Chair: Steve Preminger
i.
Worked with UDC to ensure endorsed candidate mailers
went out. This was the first time a mailing
went out for endorsed candidates.
Received a big monetary boost from the 21st Century Club.
c.
Vice Chair – Clark Williams
i.
None
d.
Treasurer:
i.
Reminded attendees that dues were $25 for every 2
years.
ii.
Balance:
$980.
iii.
Question:
By-laws indicate there is flexibility if a member is financially
troubled. Individual could pay for 1
year.
e.
Secretary: Margie
Mitchell
i.
None
f.
Community Services and Voter Registration: Judy Pipkin
i.
Healthcare T-Shirts and Buttons are available for
purchase. Cost: T-Shirts - $25 each; Buttons - $2 each.
g.
Finance: Jim Thurber
i.
None
h.
Candidate Recruitment and Endorsement: Jon Kessler
i.
8 of the 12 Central Committee endorsements won their
seats. Jon indicated a little
disappointed with
i.
Communications:
David Cohen
i.
Members can now watch DTV
on the Central Committee website. Clubs
can submit an event on the Calendar. The
event will then be listed on the front page on website once David approves. Committee members have access to the online directory. Informed attendees that any members who are
not receiving e-mails notifying them the agenda and minutes were online – there
may be an error in the directory.
Contact Margie Mitchell, Diane Rolfe or Drina Collins for verification/updates.
j.
Campaign Services: Tom Cochran
i.
None
k.
Political Outreach (Clubs): Diane Rolfe
i.
Motion to Approve the
ii.
Diane informed attendees that Stanford
University Democrats is now the 19th charter.
iii.
Andy Parker: The Club has been active during the past 2
years. The Club worked on Obama campaign and is excited to work with the other Clubs.
iv.
Diane thanked Bay Area Iranian DemClub for food; next month will be the Evergreen DemClub at the Villages.
l.
Regional Director: Emy Thurber
i.
On October 10, platform hearings were held and
approximately 40 people were in attendance.
Attendees with suggestions for the platform are to go online to the
Democratic Party website and make their suggestion. Next week, the DemClub
E-board is meeting in
ii.
Shawn Bagley:
Has attended Central Committee meetings statewide. Stated how proud he was of how the Santa
Clara County Central Committee members have treated him. In 2010, stated there are a lot of exciting
things that are going to occur.
m. Democratic National
Committee: Chris Stampolis
i.
None
n.
Pro-Choice
Coalition: Claudia Shope
i.
Re-emphasize
discussion on healthcare to include request and demand that full reproductive rights
are kept available.
o.
DTV Report: Steve Chessin
i.
Taped 2 shows in October since September was not
aired. 1st show was with Bob Applebaum who spoke about single-payer and related
issues. The 2nd show was with
Muhammed Chaudhry,
President and CEO of the Silicon Valley Education Foundation. The November speaker will be Supervisor Ken
Yeager.
p.
CDC Report: Jay Jackman
i.
Herb Engstrom for Jay Jayman: A joint
grass roots convention with the San Diego Democratic Party will be held . A check in the
amount of $3500 was received for the CDC.
11. ANNOUNCEMENTS
Swanee Edwards – Introduced
Ann McDowell, who is a staff member for Assemblymember
Bill Monning.
Ann McDowell: Discussed the $11.4B
canal bond and other upcoming policy bills.
Stated Bill Monning voted no on the canal bond
due to a number of concerns. Opportunities
for reform measures: Removing the 2/3 required
vote on state budget and holding a Constitutional Convention – not sure what
agenda would be.
City of
Clarence Madrilejos: Informed attendees about the series of
typhoons that had recently struck the
Hope Cahan – Informed attendees that 1 ad space
had been sold for the JJ Dinner. Francis
LaPoll purchased the entire back page. JJ Dinner will be held on May 7, 2010.
Dr. Jennifer Ong attended to seek endorsement
for the DNC. Dr. Ong
is the current Statewide Treasurer for the Asian Pacific American Caucus. She may be contacted at www.jenniferong.org.
Peter Allen - Obama DemClub: Flier is available on climate and energy for
the 21st Century. Co-Sponsored by
Steve Chessin:
November 7 will be the 9th anniversary of hanging chad election. On
November 7, the kickoff of Debra Bowen’s re-election for Secretary of State
will be held from 2-4pm at
Diane Rolfe:
A special meeting by the League of Women Voters will be held in
Mia White: Announced Becky Delton
as a DNC Committee woman.
Anne Mack: 21st
Democratic Century Club guest speaker will be Congresswoman Anna Eshoo at the Holiday Inn;
12. EXECUTIVE BOARD MEETING
13. ADJOURNMENT: 8:30pm
Next Meeting: Thursday, December 3, 2009
Club Reports:
SVYD: Holiday Dinner will be held
on December 21 at 7:00 in
Obama DemClub: On October 3 & 4 70 new community
organizers were trained. There are
currently 10 new neighborhood teams. On
November 8 at 1:30 a Nobel Laureate lecture will be hosted by
SVDC: Had a successful Membership
Brunch on October 10. Guest speaker was
Congressman Mike Honda who spoke about the healthcare bill.
Iranian American Dems: Club’s monthly meeting will be held on
November 11 in the
DEAN: Endorsed 4 candidates in
SV Latino DemClub: On January 21, 2010, Larry Aceves, Tom Torlakson, and Gloria
Romero will speak about the achievement gap occurring throughout the state.
DAWN: Opening scholarship program
for Emerge Program. Anyone who has
applied to the Emerge Program and would like to be eligible for a scholarship,
contact Carol Garvey. Two new board
members have recently been added.
Evergreen DemClub: Last month’s Club meeting Forrest Williams
and Teresa Alvarado both spoke about their candidacy for Supervisor, District 1. Next month, Craig Dunkerly
will speak on campaign finance and how to develop a position paper.
PDC: Guest speaker at the recent
luncheon was Robert Cruz, who talked about
21st Century Club:
Congresswoman Anna Eshoo is the guest speaker
at the next meeting. Need people to
come. Notify Ann Mack of your attendance.