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

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=13. RESOLUTION CLEANUP:=   
=13. RESOLUTION CLEANUP:=   
Dasbach moved to repeal Resolutions 331  and
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 delete Resolution 53  on the grounds that it is
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 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.
   
   
Dasbach moved to delete Resolution 222  concerning disclaimers in the
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 the grounds that we haven't been doing it.  The motion
failed on a voice vote.
   
   
Dasbach moved to delete the third paragraph of Resolution  271,
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 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.
   
   
Dasbach moved to delete Resolution 173  on the grounds that it was
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 moved to   delete Resolution  57, concerning purpose and
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 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.
   
   
Dasbach presented a list of additional proposals to consolidate
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 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.
   
   
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 response to an informal poll by  Dasbach,
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 were interested in considering integration of the
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 provided a  written
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 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.
   
   
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 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.
   
   
Field Coordinator Marla  Bottemiller reported on her activities.  She
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 has turned out to include being an "ombudsman"  with
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 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
supplementary field coordinator staff had been hired. Ahmad suggested
that the field   organizing packet include   pages on   candidate
recruitment and on ballot access.
   
   
==13B. MEMBERSHIP COMMITTEE  REPORT:==  
==13B. MEMBERSHIP COMMITTEE  REPORT:==  
Allard provided a written report
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 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).
   
   
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 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.
   
   
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 make Resolution 194 be part III of Resolution 65. The
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 replace the words  "joined as a member"  with "signed
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 make Resolution 333  be part V of  Resolution 65. The
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 make Resolution 338  be part VI of Resolution 65. The
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 make Resolution 349 be part VII of Resolution 65. The
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 make the resolution passed earlier in this meeting
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 provided a written report
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 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.
   
   
Bottemiller suggested the development of radio ads. Ernsberger  said
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 defense since the house to house operation was over
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 still getting calls from people interested in the project
and recommended that we continue working on it.
   
   
Johnson said there are requests for outreach material in  Spanish.
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 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.


=14. FINANCE COMMITTEE  REPORT:=  
=14. FINANCE COMMITTEE  REPORT:=  

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