Convention 2014 Minutes - Revision history

Allen Small: /* LEADERS REPORT */

2015-01-05T22:15:27Z

LEADERS REPORT

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	OLP candidates this year were better prepared and better equipped than ever before with our Platform (The Choice Book) and generic signs.		OLP candidates this year were better prepared and better equipped than ever before with our Platform (The Choice Book) and generic signs.
	OLP gained more votes in the June election than any other libertarian entity in Canada has ever obtained.		OLP gained more votes in the June election than any other libertarian entity in Canada has ever obtained.
	~~Alan~~ discussed the "Overton Window" strategy of gradually shifting public opinion towards our goals (as Rand Paul seems to be doing in the US).		Allen discussed the "Overton Window" strategy of gradually shifting public opinion towards our goals (as Rand Paul seems to be doing in the US).
	We must get away from "smugness" and craft our message better (more simple message of "limited government").		We must get away from "smugness" and craft our message better (more simple message of "limited government").
	The goal over the next 3 years is to grow the party!		The goal over the next 3 years is to grow the party!

LibertarianCFO: /* Attendees */ Add link to Agenda

2014-12-04T02:47:48Z

Attendees: Add link to Agenda

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	Brendan McNulty, Barbara Preston, Damien Wilson		Brendan McNulty, Barbara Preston, Damien Wilson
	\|}		\|}

	* Mark Burnison arrived at 11:50 AM		* Mark Burnison arrived at 11:50 AM
	* Jean-Serge Brisson chaired the meeting		* Jean-Serge Brisson chaired the meeting

	*CALL TO ORDER : 10:30 AM		*CALL TO ORDER : 10:30 AM
			*AGENDA: Jean-Serge reviewed the agenda which was published in the Fall 2014 ''Bulletin'' and is available [[Convention 2014#Agenda\|here]].

	=Welcome=		=Welcome=

JohnWhite: /* Constitutional Amendments */

2014-11-06T02:29:04Z

Constitutional Amendments

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	2. Anyone who has signed the statement "I wish to be an Associate of the Ontario Libertarian Party" ''or has indicated agreement with this statement by other means provided by the Party'', and has paid current membership fees, shall be an Associate of the Party.		2. Anyone who has signed the statement "I wish to be an Associate of the Ontario Libertarian Party" ''or has indicated agreement with this statement by other means provided by the Party'', and has paid current membership fees, shall be an Associate of the Party.

	{{MotionCarried\|Jim McIntosh\|John White\|2 Article 4 ammendments\|18\|0\|0}}		{{MotionCarried\|Jim McIntosh\|John White\|Article 4 Sections 1 and 2 ammendments\|18\|0\|0}}

	3. Moved that Section 8 of Article 6 off the Constitution be amended to read as follows : (italics indicate amendment)		3. Moved that Section 8 of Article 6 off the Constitution be amended to read as follows : (italics indicate amendment)
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	{{MotionCarried\|Jim McIntosh\|Ron White\|Section 8 Article 6 ammendment\|19\|0\|0}}		{{MotionCarried\|Jim McIntosh\|Ron White\|Section 8 Article 6 ammendment\|19\|0\|0}}

	4. Moved that the wording for the motion to amend Section F, Monetary Policy, in the Statement of Ultimate Goals, which motion presented in by Neil Donnelly in the Convention 2014 Agenda, and reads:		4. Moved that the wording for the motion to amend Section F, Monetary Policy, in the Statement of Ultimate Goals, which motion was presented by Neil Donnelly in the Convention 2014 Agenda, and reads:
	* "individuals associations and enterprises may issue their own currency"		* "individuals associations and enterprises may issue their own currency"
	be revised/replaced as follows:		be revised/replaced as follows:

JohnWhite: /* Ballot Retention */

2014-11-06T00:01:24Z

Ballot Retention

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	{{MotionCarried\|Jim McIntosh\|Judi Falardeau\|30 day Ballot Retention\|19\|0\|0}}		{{MotionCarried\|Jim McIntosh\|Judi Falardeau\|30 day Ballot Retention\|19\|0\|0}}

	MOTION TO ADJOURN		MOTION TO ADJOURN (4:00PM)
	{{MotionCarried\|Jim McIntosh\|John Shaw\|Meeting adjourned\|19\|0\|0}}		{{MotionCarried\|Jim McIntosh\|John Shaw\|Meeting adjourned\|19\|0\|0}}

JohnWhite: /* Attendees */

2014-11-06T00:00:15Z

Attendees

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	* Mark Burnison arrived at 11:50 AM		* Mark Burnison arrived at 11:50 AM
	* Jean-Serge Brisson chaired the meeting		* Jean-Serge Brisson chaired the meeting

			*CALL TO ORDER : 10:30 AM

	=Welcome=		=Welcome=

JohnWhite: /* Welcome */

2014-11-05T22:50:33Z

Welcome

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	Review of agenda for the meeting. Regarding election of officers, three members in attendance whose membership began within the past 90 days are ineligible to cast votes (Brendan McNulty, Barbara Preston, Damien Wilson).		Review of agenda for the meeting. Regarding election of officers, three members in attendance whose membership began within the past 90 days are ineligible to cast votes (Brendan McNulty, Barbara Preston, Damien Wilson).

			The Minutes for the 2013 Ontario Libertarian Party Annual General Meeting have not been approved. Mark Wrzesniewski moved that the 2013 AGM minutes be the first item on the 2015 AGM.
			{{MotionCarried\|Mark Wrzesniewski\|Ron White\|2013 Minutes\|18\|0\|0}}

	==LEADERS REPORT==		==LEADERS REPORT==

JohnWhite: /* TREASURERS REPORT */

2014-11-05T22:40:49Z

TREASURERS REPORT

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	* The Party's on-line Contact Resource Manager (database) is up and fully running, thanks to Phillip Richard. This has allowed Jim to delegate tasks to John Shaw, like preparing and mailing Bulletin, Inquiry Packages and new Membership cards.		* The Party's on-line Contact Resource Manager (database) is up and fully running, thanks to Phillip Richard. This has allowed Jim to delegate tasks to John Shaw, like preparing and mailing Bulletin, Inquiry Packages and new Membership cards.
	* Jim has been busy with paperwork for 75 candidates (including one who was registered but not nominated, and one who had to withdfraw after being registered and nominated), and printing and mailing Official Receipts to 116 donors.		* Jim has been busy with paperwork for 75 candidates (including one who was registered but not nominated, and one who had to withdfraw after being registered and nominated), and printing and mailing Official Receipts to 116 donors.

			Move to accept the Treasurer's Income and Expenses Report:
			{{MotionCarried\|Jim McIntosh\|Ron White\|Treasurer's Income and Expenses Report\|18\|0\|0}}

	= Constitutional Amendments<br/> =		= Constitutional Amendments<br/> =

JohnWhite: /* Attendees */

2014-11-05T22:34:03Z

Attendees

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	Brendan McNulty, Barbara Preston, Damien Wilson		Brendan McNulty, Barbara Preston, Damien Wilson
	\|}		\|}
	Jean-Serge Brisson chaired the meeting		* Mark Burnison arrived at 11:50 AM
			* Jean-Serge Brisson chaired the meeting

	=Welcome=		=Welcome=

JohnWhite: /* Constitutional Amendments */

2014-11-05T22:27:09Z

Constitutional Amendments

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	"Individuals and groups of individuals may issue their own currency."		"Individuals and groups of individuals may issue their own currency."
	{{MotionCarried\|\|Ron White\|~~All above ammendments~~\|17\|0\|2}}		{{MotionCarried\|Gene Balfour\|Ron White\|Section F Monitary Policy Amendment\|17\|0\|2}}

	=Proposal for New Party Colours and Logo=		=Proposal for New Party Colours and Logo=

JohnWhite: /* Constitutional Amendments */

2014-11-05T22:23:22Z

Constitutional Amendments

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	{{MotionCarried\|Jim McIntosh\|Ron White\|Section 8 Article 6 ammendment\|19\|0\|0}}		{{MotionCarried\|Jim McIntosh\|Ron White\|Section 8 Article 6 ammendment\|19\|0\|0}}

	4. Moved that he fourth and final bullet under Section F , Monetary Policy, in the Statement of Ultimate Goals be replaced with the following:		4. Moved that the wording for the motion to amend Section F, Monetary Policy, in the Statement of Ultimate Goals, which motion presented in by Neil Donnelly in the Convention 2014 Agenda, and reads:
			* "individuals associations and enterprises may issue their own currency"
			be revised/replaced as follows:
			* "individuals and groups of individuals may issue their own currency"
			{{MotionCarried\|Gene Balfour\|Ron White\|Rewording of motion\|15\|2\|2}}

			5. Moved that he fourth and final bullet under Section F , Monetary Policy, in the Statement of Ultimate Goals be replaced with the following:

	"Individuals and groups of individuals may issue their own currency."		"Individuals and groups of individuals may issue their own currency."
			{{MotionCarried\|\|Ron White\|All above ammendments\|17\|0\|2}}
	{{MotionCarried\|~~Jim McIntosh~~\|Ron White\|All above ammendments\|19\|0\|0}}

	=Proposal for New Party Colours and Logo=		=Proposal for New Party Colours and Logo=