Re: the upcoming Marth 18th ClimateWorks Board meeting in San Fran: one relatively urgent matter, and a few other items.

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On Monday, March 14, 2016, Tierney, Susan <[email protected]> wrote: > Hello again – Are you willing to share your thoughts about the politics > of clean power in the post-Supreme Court Stay world? Larry’s going to make > some comments from the legal point of view, and then I’ll chime in on what > I’ve been observing in the states. Thanks for taking time out of what must > be a crazy schedule to join us at this week’s board meeting. Sue > > > > *From:* Tierney, Susan > *Sent:* Monday, March 07, 2016 1:47 AM > *To:* Larry Kramer; Carol Larson; Pamela Matson; Kristian Parker; John > Podesta ([email protected] > <javascript:_e(%7B%7D,'cvml','[email protected]');>); Charlotte Pera > *Subject:* the upcoming Marth 18th ClimateWorks Board meeting in San > Fran: one relatively urgent matter, and a few other items. > > > > Hi everyone – > > > > As you probably recall, the next Board meeting will take place in San > Francisco, and will follow up on the Funders Table meetings that will also > take place there that week. I have a few requests of all of you ahead of > the meeting. The first is relatively urgent; the others less so. > > > > First, another board member: What would you think of inviting Christiana > Figueres to join the Board? It’s a little unorthodox that I would make > such a suggestion by email, but here’s the backstory: Charlotte was in > Europe this past week, where among other things she participated in a > discussion with Christiana and others about her (CF’s) next steps, after > she leaves her position in July. That conversation got Charlotte thinking > about moving relatively quickly to discuss amongst ourselves (within our > CWF Board) the possibility of approaching Christiana about a spot on the > CWF board. Charlotte and I talked about it today. I personally think that > Christiana would be a fabulous addition, and we’d be lucky to have her. > You may have other perspectives, so I’m inviting you to weigh in. The > reason I’m bringing this up by email rather than in Executive Session at > the Board meeting itself is timing: Christiana will be in San Francisco > during the week of the Funders Table, and will likely be leaving town by > Friday. (She has a scheduling conflict and had to decline our invitation > to join our dinner on Thursday.) If we thought that it were a good idea > to raise the topic with CF, Charlotte would be able to do so during sidebar > discussions prior to our meeting. That would only happen, though, if we > all think it’s a good idea in general and if we think it’s a good idea to > jump so quickly. If you think it might be a good idea but you’d like time > to discuss it, then of course we will take whatever time is needed to have > that discussion. And some of you may have reasons to think it’s not a good > idea at all, so please speak up. In any event, this is a > > > > Second, please get your toasts ready! This will be Bill Reilly’s last > board meeting as ‘Emeritus Chair’ (after which he’ll transition to being > invited to special events but will not attend regular board meetings). At > the dinner on Thursday evening ahead of the Friday Board meeting, we’ll > have a chance to celebrate his service to ClimateWorks from its Day One. > I’m hoping that each of you might be willing to say a very brief word of > two to honor him. Carol, if you think it’s appropriate to mention > something about his prior service at the Packard Foundation, feel free. > And John, if you think there’s something special to say about his > government service, feel free to add that too. The Board dinner will also > include representatives from the Funders Table foundations, so I think > we’ll want to make these relatively brief but still memorable comments. > > > > Third, at our Board meeting, we’re anticipating two possible topics to > discuss informally during lunch. John: would you be willing, once again, > to share your thoughts about the current state of affairs on the various > stumps? And John and Larry: would you comment on the implications of the > Supreme Court’s stay of the Clean Power Plan? I’ll chime in with my own > two cents after you, but I think it would be really interesting to hear > your legal perspective, Larry, and then your policy/political view, John. > I’ll be happy to share what I know/hear about from the perspective of > states’ actions. > > > > Ok, that’s it. Sorry for the long message. > > > > > > > *Susan F. Tierney, Ph.D. | Senior Advisor Analysis Group, Inc. | Economic, > Financial, and Strategy Consulting* > > 1900 16th Street, Suite 1100, Denver, Colorado, 80202 > > 617-425-8114 (Tierney direct) | 617-901-6921 (Tierney mobile) | > 720-963-5300 (main number – Denver) > > [email protected] > <javascript:_e(%7B%7D,'cvml','[email protected]');> > > www.analysisgroup.com > > > > Please note new office location in Denver > > > ------------------------------ > > This e-mail message and any attachments are confidential and may be > privileged. Unless you are the intended recipient (or authorized to receive > this message for the intended recipient), you may not use, copy, > disseminate or disclose to anyone the message or any information contained > in the attachments. If you are not the intended recipient, please notify > the sender immediately by replying to this message, and then destroy any > copy of the message as well as any attachments. Thank you. >