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

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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.
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.
   
   
=4. REPORT ON  MAIL BALLOT:= Dehn  reported [Attachment A] that  a  mail
=4. REPORT ON  MAIL BALLOT:=  
Dehn  reported [Attachment A] that  a  mail
ballot had been  conducted on the  subject of  amending  the  employee
ballot had been  conducted on the  subject of  amending  the  employee
bonus plan, but that the motion had failed for lack of a quorum.
bonus plan, but that the motion had failed for lack of a quorum.
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budget situation.
budget situation.
   
   
=5. SETTING OF THE AGENDA:= Gingell, noting that Resolution 216 requires
=5. SETTING OF THE AGENDA:=  
Gingell, noting that Resolution 216 requires
items for which  written reports have  been distributed  to  be  given
items for which  written reports have  been distributed  to  be  given
priority on the agenda, moved to move items 16 (Affiliate Parties), 18
priority on the agenda, moved to move items 16 (Affiliate Parties), 18
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agenda items from LNC members.
agenda items from LNC members.
   
   
=7. CHAIR'S REPORT:=  Walter presented an overview of the Party's status
=7. CHAIR'S REPORT:=   
Walter presented an overview of the Party's status
and reviewed the achievement of goals over the year so far [charts and
and reviewed the achievement of goals over the year so far [charts and
graphs, Attachment H].  He said that  we had achieved our  membership
graphs, Attachment H].  He said that  we had achieved our  membership
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restructuring in an attempt to achieve perfection.
restructuring in an attempt to achieve perfection.
   
   
=8. VICE-CHAIR'S REPORT:=  Gingell reported that she will be temporarily
=8. VICE-CHAIR'S REPORT:=   
Gingell reported that she will be temporarily
living in the  DC area and  will be spending some  time in the office.
living in the  DC area and  will be spending some  time in the office.
She reported that  Segal was interested  in being replaced as chair of
She reported that  Segal was interested  in being replaced as chair of
the Internal Education Committee.
the Internal Education Committee.
   
   
=9. TREASURER'S REPORT:=  Fielder was not  present. Walter read  from  a
=9. TREASURER'S REPORT:=   
Fielder was not  present. Walter read  from  a
memo from Fielder.  Results from recent months [Attachment I] have not
memo from Fielder.  Results from recent months [Attachment I] have not
been up to the expectations we set in April.
been up to the expectations we set in April.
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bad as it looks because we currently have very low accounts payable.
bad as it looks because we currently have very low accounts payable.
   
   
=10. EXECUTIVE COMMITTEE REPORT:= Walter said the Executive Committee is
=10. EXECUTIVE COMMITTEE REPORT:=  
Walter said the Executive Committee is
trying to cut  down on the  length of its meetings to reduce expenses,
trying to cut  down on the  length of its meetings to reduce expenses,
but that he  thinks it is  important for the officers  to be  able  to
but that he  thinks it is  important for the officers  to be  able  to
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not been a problem.
not been a problem.
   
   
=11. HEADQUARTERS REPORT:=  Dunbar reported  that  he  considers  office
=11. HEADQUARTERS REPORT:=   
Dunbar reported  that  he  considers  office
procedures to be working well [Attachment J].
procedures to be working well [Attachment J].
   
   
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Ahmad abstaining.
Ahmad abstaining.
   
   
=12.  1989  CONVENTION  REPORT:= Dehn  moved  that  three  appendixes
=12.  1989  CONVENTION  REPORT:=
  Dehn  moved  that  three  appendixes
[Attachment L], consisting  of  registration  statistics,  a  list  of
[Attachment L], consisting  of  registration  statistics,  a  list  of
delegates and alternates,  and the state-by-state  votes for  officers
delegates and alternates,  and the state-by-state  votes for  officers
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report. There was no objection.
report. There was no objection.
   
   
=13. RESOLUTION CLEANUP:=  Dasbach moved to  repeal Resolutions 331  and
=13. RESOLUTION CLEANUP:=   
Dasbach moved to  repeal Resolutions 331  and
321 concerning Liberty  Services. After some discussion of the history
321 concerning Liberty  Services. After some discussion of the history
of this, the motion passed on a voice vote.
of this, the motion passed on a voice vote.
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order by Walter at 1:37pm.]
order by Walter at 1:37pm.]
   
   
==13A. AFFILIATE PARTIES  COMMITTEE REPORT:== Gingell  provided a  written
==13A. AFFILIATE PARTIES  COMMITTEE REPORT:==  
Gingell  provided a  written
report on committee  activities and plans  [Attachment M] and a  Field
report on committee  activities and plans  [Attachment M] and a  Field
Coordinator report [Attachment  B]. She discussed  plans for  the  APC
Coordinator report [Attachment  B]. She discussed  plans for  the  APC
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recruitment and on ballot access.
recruitment and on ballot access.
   
   
==13B. MEMBERSHIP COMMITTEE  REPORT:== Allard provided  a  written  report
==13B. MEMBERSHIP COMMITTEE  REPORT:==  
Allard provided  a  written  report
[Attachment  C]  and  an  update  [Attachment  N].  She  reviewed  the
[Attachment  C]  and  an  update  [Attachment  N].  She  reviewed  the
activities of the  committee. She reported that a letter had been sent
activities of the  committee. She reported that a letter had been sent
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65. The motion passed on a voice vote.
65. The motion passed on a voice vote.
   
   
==13C. OUTREACH  COMMITTEE  REPORT:==  Black  provided  a  written  report
==13C. OUTREACH  COMMITTEE  REPORT:==   
Black  provided  a  written  report
[Attachment D] and  an update  [Attachment  O].  She  said  that  the
[Attachment D] and  an update  [Attachment  O].  She  said  that  the
mailing to gun  owners had been  ineffective because of  inappropriate
mailing to gun  owners had been  ineffective because of  inappropriate
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of North America.
of North America.
   
   
==13D. AUDITOR'S REPORT:==  Thies provided a written report [Attachment E]
==13D. AUDITOR'S REPORT:==   
Thies provided a written report [Attachment E]
and offered to  answer questions. He  said he had done  only a kind of
and offered to  answer questions. He  said he had done  only a kind of
spot check this  time and had  not found any big problems, but that it
spot check this  time and had  not found any big problems, but that it
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wouldn't really be practical for anyone more distant.
wouldn't really be practical for anyone more distant.
   
   
=14. FINANCE COMMITTEE  REPORT:= Alexander  provided  a  written  report
=14. FINANCE COMMITTEE  REPORT:=  
Alexander  provided  a  written  report
[Attachment Q].  He reviewed the direct mail activity and commented on
[Attachment Q].  He reviewed the direct mail activity and commented on
problems with telemarketing.  He said he will be pursuing ways to work
problems with telemarketing.  He said he will be pursuing ways to work
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explaining the situation.
explaining the situation.
   
   
=15. BALLOT ACCESS  COMMITTEE REPORT:= Givot  reported that he had  been
=15. BALLOT ACCESS  COMMITTEE REPORT:=  
Givot  reported that he had  been
away a lot  and had turned  things over to Redpath. He said the Kansas
away a lot  and had turned  things over to Redpath. He said the Kansas
ballot drive was going well, mentioned some other states, and said the
ballot drive was going well, mentioned some other states, and said the
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they are going  to do it,  and that there are other states that we can
they are going  to do it,  and that there are other states that we can
afford to work on now.
afford to work on now.
 
=16. AFFILIATE PARTIES COMMITTEE REPORT (see item 13A)=
=16. AFFILIATE PARTIES COMMITTEE REPORT (see item 13A)=
   
   

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