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CDP Executive Board
San Jose, CA
NAC Caucus Minutes
Friday, July 16, 2010

Call to Order: Meeting was called to order at 7:25 PM by Chair, Helen Doherty

Minutes: Minutes from April 16, 2010 CDP Convention  M/S/P

Treasurer’s Report: Treasurer's Report Read and Filed

Candidates: Vice Chair Mary Ann introduced candidates who wished to address the caucus.

Committee Business: Matt Franklin arrived at 7:40 and asked to address the caucus. He stated that he had been absent due to attending his sister's graduation and attending his brother's funeral. He apologized to the caucus for not contacting anyone due to his absences but said he had been overcome with grief. The Chair excused the absences.  A vote was then held to re-instate Matt as one of our Northern Reps At Large. Andy Masiel was elected Caucus Treasurer.  Political Director Ron Andrade gave a short legislative report.

Adjourn: Meeting was adjourned at 8:13 PM and was followed by a meeting of the Caucus Executive Board.

Caucus Board Meeting: The board chose to pay tribute to State Senator Denise Ducheny, State Senator Dean Florez, Assemblyman Joe Coto, and Congresswoman Grace Napolitano at our November 2010 E-Board meeting for their consistent support of our tribes and our peple. These four people were unanimous selections.

Respectfully submitted,
Betty McMillion, Secreatry, N.A.C.

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