Document:LNC Minutes 11-12 August 1990: Difference between revisions

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'''San Francisco, California'''  
'''San Francisco, California'''  
   
   
Members Present:
=Members Present:=
   
   
* Chair      Dave Walter
* '''Chair'''     [[Dave Walter]]
* Vice-Chair Mary T. Gingell
* '''Vice-Chair''' [[Mary T. Gingell]]
* Secretary  Joseph W. Dehn III
* '''Secretary''' [[Joseph W. Dehn III]]
* At Large  I. Dean Ahmad, Steven Alexander, Toni L. Black, William Redpath
* '''At Large'''   [[I. Dean Ahmad]], [[Steven Alexander]], [[Toni L. Black]],[[ William Redpath]]
* Region 1  Karen Allard
* '''Region 1'''   [[Karen Allard]]
* Region 2  Geoffrey J. Neale, George O'Brien
* '''Region 2'''   [[Geoffrey J. Neale]], George O'Brien]]
* Region 3  Stephen L. Dasbach
* '''Region 3'''   [[Stephen L. Dasbach]]
* Region 4  Ron Crickenberger
* '''Region 4'''   [[Ron Crickenberger]]
* Region 5  Clifford F. Thies
* '''Region 5'''   [[Clifford F. Thies]]
* Region 7  Steven I. Givot
* '''Region 7'''   [[Steven I. Givot]]
* Region 8  Gary Johnson
* '''Region 8'''   [[Gary Johnson]]
   
   
Absent:
=Absent:=
   
   
* Treasurer  Stephen R. Fielder
* '''Treasurer''' [[Stephen R. Fielder]]
* At-Large  Norma D. Segal
* '''At-Large'''   [[Norma D. Segal]]
* Region 6  Vicki Kirkland
* '''Region 6'''   [[Vicki Kirkland]]
   
   
   
   
1. CALL TO  ORDER: The regular meeting of the Libertarian National
=1. CALL TO  ORDER: =
Committee was called to order by Chair Dave Walter at 9:02am on
 
Saturday, 11 August 1990, at the Golden Gateway Holiday Inn in San
The regular meeting of the Libertarian National Committee was called to order by Chair Dave Walter at 9:02am on Saturday, 11 August 1990, at the Golden Gateway Holiday Inn in San
Francisco, California.
Francisco, California.
   
   
2. CREDENTIALS: In reply to a question from Dehn about whether there
=2. CREDENTIALS:=
had been any change in the representation for Region 2 as a result of
In reply to a question from Dehn about whether there had been any change in the representation for Region 2 as a result of this  year's California convention, O'Brien reported that the
this  year's California   convention, O'Brien reported   that   the
convention only selects  representatives and alternates in a year when there is a national convention.
convention only selects  representatives and alternates in a year when
there is a national convention.
   
   
3. APPROVAL OF PREVIOUS MINUTES:  Gingell  said  that  it  was  her
=3. APPROVAL OF PREVIOUS MINUTES:=  
recollection that during the discussion of an employee bonus plan
Gingell  said  that  it  was  her recollection that during the discussion of an employee bonus plan (item 28) a  motion had been approved calling for a mail ballot to be conducted on the question, and moved to amend the minutes accordingly. The motion failed  on a voice vote.  The minutes were approved with no other objections.
(item 28) a  motion had been approved calling for a mail ballot to be
conducted on the question, and moved to amend the minutes accordingly.
The motion failed  on a voice vote.  The minutes were approved with no
other objections.
   
   
4. REPORT ON  MAIL BALLOT: Dehn  reported [Attachment A] that  a  mail
4. REPORT ON  MAIL BALLOT: Dehn  reported [Attachment A] that  a  mail

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