Unapproved minutes of the 11/4/2002 VMICC Executive Board Meeting

The meeting was called to order at 7:30. Members present: Kyle Cruver, Jim English, Sally Fox, May Gerstle,
Cliff Goodman, Jolene Lamb, Lee Miller and Ed Murphy. Guests included Bong StoDomingo and Richard
Bard.

The meeting agenda was accepted.

Public Comments:
Richard Bard informed the board of his intention to propose a motion at the December general meeting for a
January vote, supporting a single payer healthcare system for Washington State.

Announcements:
Comments on where is VMICC going from here.
a)Youth Advisory Committee has atrophied.
b)New blood is needed for Diversity committee.
c)Forest Practices may merge with Sustainable Vashon.

New Business:
    1.     May Gerstle updated the board on the management of the upcoming election. There were 60 requests
           for absentee ballots. The votes will be collected and counted at May's house.
    2.     Treasurer Jolene Lamb submitted the proposed budget, which was passed by the board, pending
           approval by the whole council at the November General Meeting.
    3.    Comments on where is VMICC going from here?:
              a)Youth Advisory Committee has atrophied.
              b)New blood is needed for Diversity committee.
              c) Forest Practices may merge with Sustainable Vashon.
    4.     Sally Fox and Mike Sudduth met with the Southworth ferry advisory committee to explore solutions
           to the North End triangle.

Agenda Items:
    1. Welcome (call to order), Introduction of guests, approval of the September minutes, additions or
       changes to the agenda, Announcements, Treasurer's report.
    2. Committee Reports
    3. Community feedback

Presentations

Motions
    1. Washington State Single Payer proposal

New Business
    2. New business, proposal of new motions, comments, questions, observations
    3. Adjourn

Meeting was adjourned at 9:15 PM.