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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:= | =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)= | ||