November 23, 2024 Convention

Attendees

Executive Committee	Members	Members	Speakers
Mark Snow, Leader Michelle Lashbrook, Vice-Chairman (Zoom) Coreen Corcoran, Deputy Leader Scott Marshall, Secretary (Zoom) Jim McIntosh, CFO Dean O'Reilly, Member at Large	Ivan Adonin Gene Balfour Jean-Serge Brisson Joel Eckert Neal Donnelly Kristen Kelly	Joseph Nuno Mark Prizont Cynthia Sneath Len Srigley Nunzio Venuto Daniel Zalkman	Scott Cordier, IBC Maggie Braun, Gather 2020, KICKEI Dr. Kerstin Kelly, Stronach Foundation for Economic Rights

Michelle volunteered to take minutes for this meeting.

8:30-9:00 a.m. - Registration and Continental Breakfast

Tim Horton's coffee and donuts were provided.

9:00 - 10:00 Welcome and Reports of Officer

Leader - Mark Snow

Mark welcomed the attendees and thanked them for coming.

Deputy Leader - Coreen Corcoran

No report

Vice-Chair - Michelle Lashbrook

No report - delete?

Treasurer - Jim McIntosh

Financial summary for 2022 Vs. 2023

Category	2022	2023	Difference
INCOME
By-Election Income	0.00	1,030.16	1030.16
Election Income	4261.51	0.00	-4261.51
Contributions	7020.64	7,015.27	-5.37
Interest Income	8.55	24.57	16.02
Other Income	0.00	50.00	50.00
Transfers Received (Sch 5)	424.65	0.00	-424.65
TOTAL INCOME	11715.35	8,120.00	-3595.35
EXPENSES
Adjustments to Surplus	-285.73	-20.42	-265.31
Bank Charges	265.84	204.89	60.95
By-Election Expenses
By-Election Expenses:Travel	0.00	1,030.16	-1030.16
TOTAL By-Election Expenses	0.00	1,030.16	-1030.16
Election Campaign Expenses
Campaign:Advertising	84.74	0.00	84.74
Campaign:Bank Charges	56.43	0.00	56.43
Campaign:Telephone	1710.31	0.00	1710.31
Campaign:Xfr Paid	3371.85	0.00	3371.85
TOTAL Election Campaign Expenses	5223.33	0.00	5223.33
Furniture & Equipment	91.14	165.43	-74.29
Insurance & Utilities	1074.60	1,074.60	0.00
Interest Charged	0.00	1.82	-1.82
Meetings Hosted	1017.00	1,084.21	-67.21
Office & Equipment Rental	180.80	180.80	0.00
Office Supplies	340.99	-35.24	376.23
Professional Fees	240.00	1,142.92	-902.92
Telephone	45.73	231.61	-185.88
Travel Expenses	82.55	0.00	82.55
Web and Internet	310.67	757.50	-446.83
TOTAL EXPENSES	8586.92	5,818.28	2768.64
SURPLUS	3128.43	2,301.72	-826.71

Financial summary for January - November 22, 2023 Vs. 2022

Category	2023-11-22	2024-11-22	Difference
INCOME
By-Election Goods & Services	1030.16	0.00	-1030.16
Contributions	4545.27	4359.39	-185.88
Interest Income	20.16	17.76	-2.40
Other Income	50.00	0.00	-50.00
Transfers Received (Sch 5)	0.00	633.24	633.24
TOTAL INCOME	5645.59	5010.39	-635.20
Expenses
Bank Charges	174.15	131.41	42.74
By-Election Expenses
By-Election Expenses:Travel	1030.16	0.00	1030.16
TOTAL By-Election Expenses	1030.16	0.00	1030.16
Furniture & Equipment	-50.00	0.00	-50.00
Insurance & Utilities	1074.60	1080.00	-5.40
Interest Charged	1.82	11.05	-9.23
Meetings Hosted	1084.21	291.77	792.44
Office & Equipment Rental	180.80	67.80	113.00
Office Supplies	-35.24	0.00	-35.24
Professional Fees	1142.92	0.00	1142.92
Telephone	207.33	326.01	-118.68
Web and Internet	634.72	145.74	488.98
TOTAL Expenses	5445.47	2053.78	3391.69
OVERALL TOTAL	200.12	2956.61	2756.49

Donations by Month

The numbers below include In-Kind donations and Campaign donations

Year	Jan	Feb	Mar	Apr	May	June	July	Aug	Sept	Total
2023	50	1,045	1045	104	260	770	250	685	710	3,924
2022	465	567	1,938	1,468	4,939	400	928	235	550	11,874

Secretary - Scott Marshall

No report - delete?

10:00-11:00 pm Scott Cordier, Guest Speaker

TAXATION IS THEFT!

That got your attention didn’t it.

Our Speaker for this meeting is Scott Cordier, CFP, CLU, Authorized Infinite Banking Practitioner. He will explain the benefits of the Infinite Banking Canada Group (IBC) and how you can avoid taxes on your savings and investments. The IBC is founded in the principles of Austrian Economics, so you know they understand and agree with libertarians on the problems created by Keynesian ideology.

Points to be discussed are:

1. “The Apple Tree”: how to turn your expenses into assets that will make money for generations
2. “Seed vs Crop”: the issue with RRSPs and why you should not participate in this government scam
3. “2 partners in a mortgage”: the more interest you save the more interest you lose
4. “Fractional Reserve Banking, Central Banks, Q.E. and the lie about CDIC Insurance”: and how to get your money out of the system.

1:00-2:30 pm - Elections

Leader

Nominator	Nominee	Votes
	Mark Snow
	NOTA
	Total

Deputy Leader

Nominator	Nominee	Votes
	Coreen Corcoran
	NOTA
	Total

Chair

Nominator	Nominee	Votes
	NOTA
	Total

Vice Chair

Nominator	Nominee	Votes
	NOTA
	Total

Secretary

Nominator	Nominee	Votes
	NOTA
	Total

Recording Secretary

No one at the AGM volunteered or was nominated for this position.

Campaign Director

Nominator	Nominee	Votes
	NOTA
	Total

Treasurer

Jim McIntosh served as Treasurer until 2017. He retired at the 2017 and another three times. Jim agreed to take over as Treasurer. He was dragged back into the position in April 2021 when the Leader, Keith Komar, resigned. The Executive Committee never made a Motion to appoint him as Treasurer, and has not been elected at an AGM or Convention since before 2017.And he is resigning again,

Jim will train anyone who is willing to add the function of Treasurer to their Resume.

Nominator	Nominee	Votes
	Neal Donnelly
	NOTA
	Total

Members at Large

Two to be elected for a 1-year term.

Nominator	Nominee	Votes
	NOTA
	Total

Ethics Committee

Two new Members are normally added to the Ethics Committee for a 1-year term each year to maintain a committee of 6. Only 3 Members of the current committee have have served for less than 6 years, (Mark Dixon, Gene Balfour, and James Jolley). Since James Jolley has been elected to the Executive Committee he is no longer eligible to serve on the Ethics Committee. Four additional members are required.

Jim McIntosh confirmed by phone that Jean-Serge Brisson and Paul Herriot have agreed to run for the Ethics Committee.

Nominator	Nominee	Votes
	NOTA
	Total

2:45-4:30 pm - Other Business

Gene Balfour has discussed changing the name of the party from "Libertarian" that few voters understand to "Less Government." He understands that few people in the Libertarian Party are in favour of this idea. He had some suggestions as to how the Party could attract new members. ...

Jim pointed out that politics follows culture, and the current culture today is that the purpose of the government is to "help people." He suspects that it started when Edgar Ryerson, now "cancelled," convinced the government to provide free education to all the children in the early 1900's. Voters like free stuff, and politicians discovered promising voters more programs that relieved individuals of a personal responsibility would get them re-elected. Sometimes 'helping people' means helping them avoid facing the consequences of bad decisions and actions. And now the government is promising we wont need to be responsible for determining fact from fiction and 'misinformation.' If we are ever going to achieve our Mission "to enable endless possibilities through recognition of, respect for, and protection of individual liberty" we ill need to change the culture. And we are unlikely to do that with any success during election campaigns.

Destroy Ballots

MOVED BY Jean-Serge Brisson, SECONDED BY Jim McIntosh [ that all ballots cast during this Convention be destroyed 30 days following distribution of the Minutes for this Convention to all attendees. ] 16 in favor, 0 opposed, 0 abstained. Carried

Adjournment

MOVED BY __________________, SECONDED BY ___________________ [ this meeting be adjourned. ] 16 in favor, 0 opposed, 0 abstained. Carried

The meeting was adjourned at ______ PM