Greater Rochester Libertarian Party Meeting Where: MacGregors Bar & Grille in Gates When: September 8th 2009 8pm Dues Paying Attendees(6): Jack T, Max K, Chris E, Marc J, Mark G, Drew B Other Attendees: None Established Business 1. Meeting Called to Order By Chris Edes Quorum Declared 2. Treasury Report & Minutes Read By Jack Terran: Approved as Read 3. Chairman’s Report A. Rochester Petition Survivor Chris Edes was the only Independent Monroe county candidate to successfully pass the Democrats petition challenge on both the nominating & designating petitions. B. Audit The Fed Rally Update Details: Tuesday 9/15 4pm @ the Senate Building on State Street Goal: Audit the Fed petition signatures C. U.N. Flag Burning Day Tentative Details: Friday 10/23 Meeting: Monday 9/21 7pm Jay’s Diner in Henrietta D. School Without Walls Photo-Op Details: Wednesday 9/9 1:30pm Chris Edes will tell students about his campaign experiences E. Fair Campaign Pledge Chris Edes will sign & fax the pledge on Wednesday 9/9 4. Bylaws Amendments (See Attachments) A. Amendment 2009-1: Silver Coin Dues Payment Article 2.2: Accepted as is Article 2.2.1: The word fraudulent was replaced with the word deficient Article 2.2.2: The whole article was struck down The amended version of Amendment 2009-1 passed by voice vote 5-0 with one abstention. B. Amendment 2009-2: Censure Process Motion to refer Amendment 2009-2 to committee passes by voice vote 6-0 Chairmen appoints Joel S to chair the committee Chris E will email his version of the amendment to all GRLP members 5. Unfinished Business A. CSC Report by Marc J Will consult with Ken Mathison of S.C.O.P.E. for advice on rules of disbursement Will file a No Activity report to NY 6. New Business A. OPH Booth Marc J & Max K will man an OPH booth at the Campaign for Liberty Freedom Flicks event on Thursday 9/10 @ 5pm 7. Next Meeting: Tuesday October 13th 7pm 8. Meeting Adjourned