SANTA CLARA COUNTY DEMOCRATIC CENTRAL COMMITTEE

7:00 PM, County Building, 70 W Hedding St. San Jose

Meeting will start at 7:00 pm sharp

MINUTES FOR Thursday, August 3, 2017

 

 

1.        CALL TO ORDER

7:05 pm

 

2.        ROLL CALL

Absent:  Peter Chiu, Deepa Lalwani, Albert Hernandez, Emilie Gatfield, Aimee Escobar, Andres Quintero, Adrienne Gray, Shaian Mohammadi, Wendy Ho, Swanee Edwards, Danielle Davenport, Dan Kenney

Alternates for: Marc Berman, Kansen Chu, Ash Kalra, Mark Stone, Ana Caballero, Jerry Hill, Bill Monning, Zoe Lofgren, Jimmy Pannetta, and Anna Eshoo

 

3.        IDENTIFICATION OF VISITORS

Stephanie Grossman

Connie Chu

Melissa Searson

Frank Moncello

Alfredo Villasenor

Joe LeJeunesse

Farida Dormishian

David Camacho

Casey Menseni

Donald Rocha

Wes Ichinaga

Frank Monachello

Valentino Renales

 

 

4.        ADOPTION OF AGENDA

Approved with addition of 7e.

        5.     APPROVAL OF MINUTES (Minutes are/will be posted at sccdp.org)

      a. Thursday, June 1, 2017 – approved

       b. Thursday, July 6, 2017 – approved

     

        6.      OLD BUSINESS

                 none

 

         7.      NEW BUSINESS

 

a. Bylaws revision follow-up: Rules of Decorum – Bill James

Document passed out for signature asking members to acknowledge update to Bylaws reflecting Rules of Decorum

               

                b. Becoming a more active and action-orientated local Party – Bill James

                Bill shared sign up sheet to encourage volunteers. Asked for member to sign up for monthly donor contribution.  www.sccdp.org

           

c. Featured Report from Director of Gender Equity and the Status of Women – Jean Cohen                                                              Jean circulated the resolution on gender equity to remind members about the action taken in 2013.  She asked for volunteers to help with the work needed to move forward on equity issues.

 

                d. Procedure to submit resolutions – Bill James

Bill shared update on our progress on resolutions this year.  He asked about ways to streamline the procedure.  He shared the draft SCCDCC Resolution process for comment as drafted by Shay Franco-Clausen

 

e. Labor Update – Brian O’Neill

Brian shared the importance of Unions on Democratic causes.  He shared data showing numbers of Republican controlled state and where right to work legislation has taken effect.  He invited Valentino Renales to share her story regarding issues with Community Child Care of Santa Clara County.

       

        8.     CLUBS – Alex Wara

                a.  Silicon Valley Dems merge with Working Blue Dems

                CLUB REPORTS

                Dean Club

                DFA Link Meeting

                WHEN: July 10, 2017 Cancelled

                Dean Club working meeting

Read results of officers election into minutes present two year calendar, propose bylaws amendment McNerney event planning July 30, 2017, 4 PM - 6 PM)

                WHEN: July 24, 2017 @ 7:00 pm – 9:00 pm

                Jerry McNerney event with Barbara Lee

                Raised more than $19K

                July 30, 2017

 

                ========================================

 

                DFA Link Meeting

                T J Cox, candidate for CD 10

                WHEN: August 14, 2017 @ 6:45 pm – 9:00 pm

                WHERE: Cambrian Branch Library

                1780 Hillsdale Ave

                San Josι, CA 95124

 

                Dean Club working meeting

                vote on bylaws amendment

                WHEN: August 28, 2017 @ 7:00 pm – 9:00 pm

                WHERE: Marie Callender’s, Hacienda Shopping Center

                751 East El Camino Real, Sunnyvale, CA 94087

 

                DFA Link Meeting

                Dotty Nygard, candidate for CD 10

                WHEN: September 11, 2017 @ 6:30 pm – 9:00 pm

                WHERE: Site TBD

 

                Dean Club working meeting

                Agenda TBD

                WHEN: September 25, 2017 @ 7:00 pm – 9:00 pm

                WHERE: Marie Callender’s, Hacienda Shopping Center

                751 East El Camino Real, Sunnyvale, CA 94087

               

                SVAPADC

                October 21st is the SVAPAD gala.  Dinner with a Dem was a big success – Introduced Mason Fong as the new Club rep.

 

                21st Century Club

                Peter shared Raul Peralez will be guest speaker at the next lunch and that there is an exciting line up for the rest of the year.

               

                South County Democrats

Joan Fierro shared annual fundraiser is in Morgan Hill 12:00 – 3:00 at the Morgan Hill Cellars.  Dave Jones and John Chiang will be guest speakers.

               

                DAWN

Board has elected new members.  Linda Alexander is the new President.  Saturday, August 26th from 11:00 – 2:00 at the home of Steve/Connie Preminger will be the Annual Fundraiser Brunch.

 

                Peninsula Democratic Coalition

                August 19, 2017 Big Annual Fundraiser and potluck at Cuesta Park in Mt. View.  Delaine Easton will be the guest speaker.

 

SCDCC – Fred Rehhauuser – report shared – Annual picnic at Harris-Lass Museum on August 19th – Ash Kalra will be the guest speaker

 

                SVYD – Next meeting is 8/21/17.  John Hirokawa candidate for Sheriff will be the guest speaker.

 

                Evergreen Dem Club – Pam Kinsley – Next meeting, guest speaker will be Zoe Lofgren

 

                D10 Dems – Annual event at Brian O’Neill’s home on Sunday August 20, 2017

 

                Bayshore Progressive Dems – Cari Templeton shared happy to have Club up and running. Please join our club and get involved.

 

 

               

 

 

         9.    REPORTS FROM OFFICERS AND OTHERS

 

a. Executive Board/Chair: Bill James – E Board meets regularly, that is where the agenda is set.

b. Vice Chair: John Comiskey – New badges are out – if you have a problem please contact him.

               

c. Treasurer: Angelica Ramos  $600 received from membership ask

d. Secretary: Helen Chapman – Guests, please sign in to get on our mailing list and to help volunteer

e. Issues: Shay Franco-Clausen – no report

f. Community Services and Voter Registration: Judy Pipkin – Stressed need to help out financially.  We are starting to outgrow our office space and need your support.

Judy shared information regarding the upcoming Unity Picnic

g. Finance: Prameela Bartholomeusz – no report

h. Endorsements Chair: Clarence Madrilejos – Asked members to comment on Endorsement process

i. Communications: David Cohen – Urged members to log in and use the calendar of events on our website.

j. Gender Equity and the Status of Women: Jean Cohen

 

k. Campaign Services: Jeff Cardenas – Phone banked for Affordable Health Care act, working on precinct captain program

l. Political Outreach (Clubs): Alex Wara

 

m. Regional Director:

1) Rocky Fernandez, Region 5 – Thanks all Clubs who participated in pre-endorsement process. E-board meeting in Anaheim – open to all Democrats.  Friday, August 11, 2017 from 6:00 – 8:00 pm is the Region 5 meeting.

2) Hene Kelley, Region 6 – Shared information regarding pre-endorsement process for clubs due 7/15/17

3) Omar Torres, Region 7

 

n. Democratic National Committee: Otto Lee  - Stephanie Murphy fundraiser 8/21/17 at Otto Lee’s office.  Next meeting is in Las Vegas in October.

o. DTV Report: Steve Chessin Dominic Caserta was on DTV last month. 50 State strategy is being worked on, theme learning from our mistakes.  Jason Baker will the next guest in August.

         p. Pro-Choice Coalition: Claudia Shope – check out Planned Parenthood website for recent updates and action alerts/events

               

        10.  ANNOUNCEMENTS

                Open Letter to DCC from Angelica Ramos-Allen

        11.  EXECUTIVE BOARD MEETING

                August 16, 2017 6pm Dem Headquarters, 2901 Moorpark Ave

         12.  ADJOURNMENT

                Meeting adjourned at 8:50 pm