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=13. RESOLUTION CLEANUP:= | =13. RESOLUTION CLEANUP:= | ||
Dasbach moved to | Dasbach moved to repeal Resolutions 331 and 321 concerning [[Liberty Services]]. After some discussion of the history of this, the motion passed on a voice vote. | ||
321 concerning Liberty Services. After some discussion of the history | |||
of this, the motion passed on a voice vote. | |||
Dasbach moved to | Dasbach moved to delete Resolution 53 on the grounds that it is covered by Resolution 243. The motion passed on a voice vote. | ||
covered by Resolution 243. The motion passed on a voice vote. | |||
Dasbach moved to delete Resolution 163, concerning payment of debt, on | Dasbach moved to delete Resolution 163, concerning payment of debt, on the grounds that it no longer applies. Ahmad objected that we should keep it as a statement of policy. The motion passed by a vote of 9 to 3, with Ahmad voting no. | ||
the grounds that | |||
keep it as | |||
3, with Ahmad voting no. | |||
Dasbach moved to | Dasbach moved to delete Resolution 222 concerning disclaimers in the LP News, on the grounds that we haven't been doing it. The motion failed on a voice vote. | ||
LP News, on | |||
failed on a voice vote. | |||
Dasbach moved | Dasbach moved to delete the third paragraph of Resolution 271, concerning party support in situations when there appears to be only one candidate for the presidential nomination, saying that the 1983 situation cited as an example therein is actually a good example of why this is a bad policy. Ahmad said that in any case the statement that there was only one candidate in that year was false, and that we shouldn't have lies in the resolutions. The motion passed on a voice vote. | ||
concerning party support | |||
one candidate for | |||
situation cited as | |||
why this is | |||
that there was | |||
shouldn't have lies | |||
vote. | |||
Dasbach moved to | Dasbach moved to delete Resolution 173 on the grounds that it was already covered by Resolution 275. The motion passed on a voice vote. | ||
already covered by Resolution 275. The motion passed on a voice vote. | |||
Dasbach | Dasbach moved to delete Resolution 57, concerning purpose and strategy, on the grounds that it is just too old and no longer relevant. Walter asked if this was like saying that the Declaration of Independence is no longer relevant. After some discussion, Gingell moved to amend the motion to just delete the second, "strategy", section. Gingell's motion passed on a voice vote. The main motion passed on a voice vote with Gingell and Ahmad voting no. | ||
strategy, on the | |||
relevant. Walter asked if this was like saying that the Declaration of | |||
Independence is no | |||
moved to amend | |||
section. Gingell's motion | |||
passed on a voice vote with Gingell and Ahmad voting no. | |||
Dasbach presented | Dasbach presented a list of additional proposals to consolidate various sets of resolutions on certain topics into single resolutions. Dehn objected that this was simply moving text around, and that such consolidation served no purpose unless someone was going to do the work to integrate the material into something more coherent. | ||
various sets of resolutions on certain topics into single resolutions. | |||
Dehn objected that | |||
consolidation served no | |||
work to integrate the material into something more coherent. | |||
Gingell moved that further consideration of this topic be postponed to | Gingell moved that further consideration of this topic be postponed to the end of the meeting as item 38. The motion passed on a voice vote. | ||
the end of the meeting as item 38. The motion passed on a voice vote. | |||
Committee members, in | Committee members, in response to an informal poll by Dasbach, indicated that they were interested in considering integration of the resolutions in question. | ||
indicated that they | |||
resolutions in question. | |||
[The meeting recessed for lunch at 12:33pm, and was called back to | [The meeting recessed for lunch at 12:33pm, and was called back to order by Walter at 1:37pm.] | ||
order by Walter at 1:37pm.] | |||
==13A. AFFILIATE PARTIES COMMITTEE REPORT:== | ==13A. AFFILIATE PARTIES COMMITTEE REPORT:== | ||
Gingell | Gingell provided a written report on committee activities and plans [Attachment M] and a Field Coordinator report [Attachment B]. She discussed plans for the APC News, mixed results on the "ladder of development" and the difficulty in figuring out what kind of assistance we can provide to get states beyond "level 3", and the need for administrative help and good messages for the telephone tree. She said that the Expert Talent Bank information may be made part of the activist directory and/or field organizing manual, and that how-to bibliographies would be added to the manual. | ||
report on committee | |||
Coordinator report [Attachment B]. She discussed | |||
News, mixed results | |||
in figuring out | |||
beyond "level 3", and the | |||
messages for the | |||
information may be | |||
organizing manual, and | |||
the manual. | |||
She reported that she had received a request from someone who wants to | She reported that she had received a request from someone who wants to use the activist directory as a mailing list for a business purpose, and asked for comments from the Committee. She said that she currently gives out labels free for libertarian networking purposes. There was no enthusiasm for setting up a formal list rental policy, comments including that there would not be enough revenue involved to be worth the trouble and that it would be seen as endorsing use of the names for non-LP purposes. Various people commented on the difficulty or inadvisability of attempting to restrict the information, comments including: this is like the list we publish in LP News, we want to encourage people to use it for networking purposes, a copy is available on BBSs from which anyone could make their own labels. There was some disagreement about the expectations of the activists whose names are listed. It was decided that the information should remain available to anyone, but that we will not provide labels except for LP networking. | ||
use the activist | |||
and asked for comments from the Committee. She said that she currently | |||
gives out labels | |||
no enthusiasm for | |||
including that there | |||
the trouble and | |||
for non-LP purposes. Various people commented | |||
inadvisability of attempting | |||
including: this is | |||
encourage people | |||
available on BBSs | |||
There was some | |||
whose names are | |||
remain available to anyone, but that we will not provide labels except | |||
for LP networking. | |||
Field Coordinator Marla Bottemiller reported on | Field Coordinator Marla Bottemiller reported on her activities. She said the job has turned out to include being an "ombudsman" with respect to helping states deal with the national office, that she plans to arrange for state parties to act as mentors for their weaker neighbors, and that the field organizing packet had been updated. She said that in the Council of State Chairs meeting a major concern was ballot access. Gingell said that Field Coordinator expenses for the year will be below budget because of reduced travel and because no | ||
said the job | supplementary field coordinator staff had been hired. Ahmad suggested that the field organizing packet include pages on candidate recruitment and on ballot access. | ||
respect to helping | |||
plans to arrange | |||
neighbors, and that the field organizing packet had been updated. She | |||
said that in | |||
ballot access. Gingell | |||
year will be | |||
supplementary field coordinator | |||
that | |||
recruitment and on ballot access. | |||
==13B. MEMBERSHIP COMMITTEE REPORT:== | ==13B. MEMBERSHIP COMMITTEE REPORT:== | ||
Allard provided | Allard provided a written report [Attachment C] and an update [Attachment N]. She reviewed the activities of the committee. She reported that a letter had been sent to vendors explaining the membership packet insert program. She asked that the minutes include a list of who received the membership contest prizes (page 2 of Attachment C). | ||
[Attachment C] and | |||
activities of the | |||
to vendors explaining the membership packet insert program. She asked | |||
that the minutes include a list of who received the membership contest | |||
prizes (page 2 of Attachment C). | |||
Allard moved that Resolution 89 be made part II of Resolution 65, the | Allard moved that Resolution 89 be made part II of Resolution 65, the existing text being part I with heading "National Dues Reduction", with the membership category "contributing" renamed "subscribing", the dollar amount for sustaining increased to $30, for sponsor to $50, for patron to $125, and for life to $500. Ahmad moved to divide the question, with the consolidation of the resolutions separate from the substantive changes. There was no objection, and the consolidation passed on a voice vote. | ||
existing text being part I with heading "National Dues Reduction", | |||
with the membership category "contributing" renamed "subscribing", the | |||
dollar amount for sustaining increased to $30, for sponsor to $50, for | |||
patron to $125, and for life to $500. Ahmad | |||
question, with the | |||
substantive changes. There | |||
passed on a voice vote. | |||
There was a discussion of various issues relating to membership | There was a discussion of various issues relating to membership levels, including the roundness of the numbers, the current associate life amount not being really sufficient to fund continuing service, when a change would go into effect, the fact that pledgers who give more than enough to qualify for a premium category are still listed as just contributing members, and the lack of a program to encourage people to renew at the same or higher level. The main motion to change the dues categories passed on a voice vote. | ||
levels, including the roundness of the numbers, the current associate | |||
life amount not being really sufficient to fund continuing service, | |||
when a change would go into effect, the fact that pledgers who give | |||
more than enough to qualify for a premium category are still listed as | |||
just contributing members, and the lack of a program to encourage | |||
people to renew at the same or higher level. The main motion to change | |||
the dues categories passed on a voice vote. | |||
Allard moved to | Allard moved to make Resolution 194 be part III of Resolution 65. The motion passed on a voice vote. | ||
motion passed on a voice vote. | |||
Allard moved to | Allard moved to replace the words "joined as a member" with "signed the oath" in part III of Resolution 65. The motion passed by a vote of 8 to 4. | ||
the oath" in part III of Resolution 65. The motion passed by a vote of | |||
8 to 4. | |||
Allard moved to delete Resolution 260 and add as part IV of Resolution | Allard moved to delete Resolution 260 and add as part IV of Resolution 65: "Membership Committee: A membership committee shall be created under the 'General Guidelines for Action Committees' to contact past contributing members to contribute membership dues, contact 'members' and LP News subscribers to become contributing members, provide national LP staff with contents for the membership packets, update LP News editor of membership activities and membership status, and organize any 'special' project which will encourage growth in national | ||
65: "Membership Committee: A membership committee shall be created | |||
under the 'General Guidelines for Action Committees' to contact past | |||
contributing members to contribute membership dues, contact 'members' | |||
and LP News subscribers to become contributing members, provide | |||
national LP staff with contents for the membership packets, update LP | |||
News editor of membership activities and membership status, and | |||
organize any 'special' project which will encourage growth in national | |||
LP membership." The motion passed on a voice vote. | LP membership." The motion passed on a voice vote. | ||
Allard moved to | Allard moved to make Resolution 333 be part V of Resolution 65. The motion passed on a voice vote. | ||
motion passed on a voice vote. | |||
Allard moved to | Allard moved to make Resolution 338 be part VI of Resolution 65. The motion passed on a voice vote. | ||
motion passed on a voice vote. | |||
Allard moved to | Allard moved to make Resolution 349 be part VII of Resolution 65. The motion passed on a voice vote. | ||
motion passed on a voice vote. | |||
Allard moved to make Resolution 350 be part VIII of Resolution 65. The | Allard moved to make Resolution 350 be part VIII of Resolution 65. The motion passed on a voice vote. | ||
motion passed on a voice vote. | |||
Allard moved to | Allard moved to make the resolution passed earlier in this meeting regarding archiving of old membership records be part IX of Resolution 65. The motion passed on a voice vote. | ||
regarding archiving of old membership records be part IX of Resolution | |||
65. The motion passed on a voice vote. | |||
==13C. OUTREACH COMMITTEE REPORT:== | ==13C. OUTREACH COMMITTEE REPORT:== | ||
Black | Black provided a written report [Attachment D] and an update [Attachment O]. She said that the mailing to gun owners had been ineffective because of inappropriate material and a poorly-maintained list. She is working on additional literature but doesn't plan for it to be printed unless we have enough money. | ||
[Attachment D] and | |||
mailing to gun | |||
material and a | |||
literature but doesn't plan for it to be printed unless we have enough | |||
money. | |||
Bottemiller suggested the | Bottemiller suggested the development of radio ads. Ernsberger said that it is unlikely that the profit from the census project will be needed for legal defense since the house to house operation was over and nobody had yet been prosecuted. | ||
that it is unlikely that the profit from the census project will be | |||
needed for legal | |||
and nobody had yet been prosecuted. | |||
Ernsberger provided a written report on Campus Outreach [Attachment P] | Ernsberger provided a written report on Campus Outreach [Attachment P] and said the budget could be reduced by $2000. | ||
and said the budget could be reduced by $2000. | |||
There was a discussion of the drug issue, and the lack of | There was a discussion of the drug issue, and the lack of implementation of the Coalition to End Drug Violence, with comments including: this is a "deadly" issue that legislators are not yet ready to support, that we needed to get more supporters lined up before announcing it, that people are moving our way, that what is "deadly" for the other parties can still be of value for us even if only a small fraction of the population agrees, that this may not be an appropriate project for the national LP because of its size, and that the fact that the Executive Committee was given authorization to spend money on something and then decided not to should not be viewed as evidence that the authorization was a mistake. Tonie Nathan reported that she is still getting calls from people interested in the project and recommended that we continue working on it. | ||
implementation of the Coalition to End Drug Violence, with comments | |||
including: this is a "deadly" issue that legislators are not yet ready | |||
to support, that we needed to get more supporters lined up before | |||
announcing it, that people are moving our way, that what is "deadly" | |||
for the other parties can still be of value for us even if only a | |||
small fraction of the population agrees, that this may not be an | |||
appropriate project for the national LP because of its size, and that | |||
the fact that the Executive Committee was given authorization to spend | |||
money on something and then decided not to should not be viewed as | |||
evidence that the authorization was a mistake. Tonie Nathan reported | |||
that she is | |||
and recommended that we continue working on it. | |||
Johnson said there | Johnson said there are requests for outreach material in Spanish. Ahmad reported on a talk he gave at a meeting of the Islamic Society of North America. | ||
Ahmad reported on a talk he gave at a meeting of the Islamic Society | |||
of North America. | |||
==13D. AUDITOR'S REPORT:== | ==13D. AUDITOR'S REPORT:== | ||
Thies provided a written report [Attachment E] | Thies provided a written report [Attachment E] 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 was human nature to magnify whatever problems exist. There was a small fuss about the office allowing the Lord campaign to use the office address and not offering this service to other campaigns; Dunbar pointed out that the only cost was a box in the office and that it wouldn't really be practical for anyone more distant. | ||
and offered to | |||
spot check this | |||
was human nature to magnify whatever problems exist. There was a small | |||
fuss about the | |||
address and not | |||
pointed out that | |||
wouldn't really be practical for anyone more distant. | |||
=14. FINANCE COMMITTEE REPORT:= | =14. FINANCE COMMITTEE REPORT:= |