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Socialist Party USA: National Committee Minutes
Socialist Party USA National Committee Meeting
War Resisters League Building- New York, NY
January 15-16, 2011

Attending
(seated for all or part of the meeting): Billy Wharton, Andrea Pason, Diana Demers, Jim Sanders, Sally Joyner, Kristin Schall, Stephanie Cholensky, Susan Dorazio, Veronica Nowakowski, Stephanie Gussin, Alice Kelsey Greg Pason, Matthew Andrews, Peter Moody, Zelig Stern, Larry Burks, Jerry Stastny, Marc Luzietti, Brandon Collins Observing, Dan La Botz, David Mc Reynolds, Jesse Heiwa, Matty O’Dea and Eric Chester.

Saturday

Meeting called to order at 10:15 am

Attendees introduced themselves

Greg P submitted the agenda proposed by the National Action Committee
Susan D. submitted a substitute agenda

Motion: (Jim S.) To use the agenda submitted by Susan D. as the template for the meeting agenda. Motion passed 11 yes (Jim S., Peter M., Larry B, Jerry S, Marc L., Andrea P., Diana D., Sally J, Stephanie C, Susan D and Veronica N)  3 no (Billy W., Greg P, Kristin S.) 1 Abs. (Zelig S.)

Amendment (Jerry S.): To ad the section on the budget for The Socialist to immediately after the operational budget. Motion failed 3 yes (Jerry S., Marc L and Jim S.)  11 no (Billy W. Andrea P., Diana D. Greg P., Peter M., Zelig S., Sally J., Kristin S., Susan D., Veronica N. and Stephanie G.)

Motion (Peter M.): To pass the agenda as amended. Motion passed 

Meeting Guidelines
Greg P. submitted guidelines for the meeting.

Amendment: To add “Each NC members will be given 2 minutes to speak and comments will be taken Around the table” Amendment passed 12 yes (Billy W., Jim S., Greg P., Peter M., Zelig S., Marc L., Andrea P., Sally J., Kristin S., Susan D., Veronica N and Stephanie G) 1 no (Stephanie C.)  3 abstentions (Matthew A., Larry B., Diana D.)

Motion (as amended): To pass the following Guidelines for the January 15-16, 2011 National Committee Meeting These rules will be used to support or replace sections of Roberts Rules of Order.
* Only seated National Committee members will sit at the main table. All other alternates and observers will be given seats outside the table. * All NC members must be recognized by the chair before speaking. Each NC members will be given 2 minutes to speak and comments will be taken “Around the table” No member will be recognized a second time unless all other NC members have had an opportunity to speak. * Unseated NC alternates and observers can be recognized up to one time during a discussion at the discretion of the chair. This can be waived only vote by a majority vote of the seated NC. * Debate can not begin until the Chair has read or presented the motion or resolution. * Motions can only be introduced or submitted by a seated NC member. * Once a motion is seconded the motion becomes the committee’s motion and can only be amended by vote of the committee. *All remarks must be directed to the Chair. Personal attacks or comments directed to other NC members are out of order.
-Motion presented and seconded
-Motion called
-Debate (may be limited to # of pro & # of con)
-Chair calls motion
-Vote
Motion passed 11 yes (Billy W., Jim S., Greg P., Peter M., Andrea P., Diana D., Sally J., Kristin S., Susan D., Veronica N. Doris L) 2 no (Larry B., Jerry S., Stephanie C.) 2 abs (Matthew A and Peter M.)

National Office/National Secretary Report
Greg P. distributed National Office/National Secretary Report (available from the N.O.) and answered questions.

Billy W. gave the Co-Chair report and answered questions.

Treasury/ Finances
Jerry S. gave the Treasurer report. The Treasury balance is now $76,717.50
$2392.64 in cash
$33, 504.93 in Calvert Ultra Short Term Income (bond fund)
$29,879.99 in Calvert Short Duration Income (bond fund)
$10,671.30 in Aetna (bond)

He reported the Treasury is down from $98.538.97 from 2009.

The committee had two rounds of discussion on finances and revenue issues.

Motion: To pass the proposed office operational budget for 2011. The budget will be reevaluated at the next NC. Revenue: Dues $28,000, Contribs/Fundraising $14,000, Grants $2400 = $44,400
Expenses: Staff $27,000, Oper. Exp: $13,000, Rent: $5240, Banking: $2000, Organizing support: $1500, H&T/TO: $1000, Meetings $500, Merch: $250 = $50,530 Motion passed unanimously.

The NC broke for lunch at 2:00 and reconvened at 3:15 pm

Budget Committee Report
Matthew A. read the Budget Committee Report and Billy submitted an alternative report.

Motion (Jim S.): To use the majority report as the base of discussion then to amend from it.

Substitute: To use both the majority and Billy report and vote point by point. Substitute failed 6 yes (Billy W., Zelig S., Brandon C., Greg P., Kristin S and Veronica N.)  8 no (Jim S., Matthew A., Pete M., Diana D., Sally J., Stephanie C, Susan D., Alice K.) 2 abs (Larry B and Andrea P.)

Motion (Susan D.) To better financially manage the Party we must have an ongoing accounting of our general operations The Treasurer feels we should not jump into a computerized accounting system just to be computerized. To that end the following resolution is suggested:
1)    No later than January 1, 2012 the Socialist Party will implement a computerized accounting system.
2)    Starting in December 2010; bank statements, check registers and a break down of deposits will be mailed to the Treasurer on a monthly basis. The treasurer will prepare monthly financial statements.
Motion passed unanimously

Motion: To sever the Budget Committee report into 6 parts. Motion passed unanimously.

Susan offered a substitute to the first part of the Budget Committee report.
Substitute (Susan D.) The new section will read “To extend the life of the NC Budget Committee for one year, the committee will oversee Party finances with the goal of creating a balanced operating budget by 2014 and add two additional women members.”

Amendment (Greg P.) To remove “for one year” from the substitute. Amendment passed 13 yes (Jim S., Greg P., Peter M., Larry B., Brandon C., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Susan D., Veronica N., Alice K) 3 no (Billy W., Zelig S., Kristin S.) 3 abs (Matthew A., Susan D. Diana D.)

Motion: To replace the original motion will the substitute. Passed unanimously.

Motion: To pass the resolution (as substituted). Motion failed 8 no (Billy W., Greg P., Zelig S., Larry B, Brandon C., Andrea P., Kristin S., Veronica N) 6 yes (Jim S., Matthew A.,  Peter M., Sally J., Stephanie C., Susan D.) and 2 abs. (Diana D. and Alice K.)

Motion: To table the remaining Budget committee report resolutions and to start a general discussion on dues and fundraising) Motion passed  11 yes (Billy W. Greg P., Zelig S., Larry B., Marc L., Brandon C., Diana D., Sally J., Kristin S., Stephanie C., Veronica N.) 1 no (Matthew A. )  2 abs. (Susan D. and Peter M.)

After discussion the following resolutions were proposed.

Motion (Sally J.): To initiate discussion on the idea of changing dues rates and the need to increase revenue to our locals and to put the issue of dues increases on the agenda of the convention.

Substitute (Susan D.): To initiate a party-wide discussion in H&T by making the Party’s budget issues the focus of the next issue. He issue will include a report by the Treasurer. Substitute failed 11 no (Billy W., Greg P., Brandon C., Zelig S., Larry B., Matthew A., Andrea P., Diana D., Sally J., Kristin S, Stephanie C.) 5 yes ( Jim S., Peter M., Andrea P., Stephanie C., Susan D.) 2 abs (Veronica N., Alice K)

Original Motion (Sally J.) passed 12 yes (Billy W., Greg P., Brandon C., Zelig S., Matthew A, Andrea P., Diana D., Sally J., Kristin S., Stephanie C, Veronica N, Alice K.)  3 no (Jim S., Larry B., Susan D.) 1 abs (Peter M.)

Fundraising
Motion (Greg P). To direct the National Office to send out an International Women’s day fundraiser in February and March which will include a promotional pamphlet, Party IWD pamphlet, information on the monthly pledge program and to request funds to make up for review w e did no raise because we did not raise dues rates. The goal for this fundraiser is to be $5000 plus monthly pledges of $350 a month.

The National Office will follow-up the International Women’s Day campaign with a May Day local/national fundraising campaign in which the Party provides materials and/or speakers and funds will be split 50/50 between the national and locals. The goal of the campaign will be $2000.00 Motion passed unanimously.

Motion: To offer the AJ Muste pamphlet on Rosa Luxemberg to members who contribute more than $100. Motion passed unanimously

Socialist Visitors Program
Billy W. and Dan La Botz submitted a resolution on a Socialist Visitor’s program.
Motion (Billy W.) The National Committee of the Socialist Party USA authorizes the creation of a
“Socialist Visitors Program.”  This program will allow socialist speakers to circulate through different parts of the country to spread our message of democratic socialism, to support local organizing and to increase recruitment opportunities.  Speakers will partner with state, local or informal organizing committees of the Socialist Party USA to arrange the events.  Speakers may also arrange talks with local institutions, eg. churches, universities, etc.  A small budget line will be made available to cover the travel costs of the speakers.  Any speakers fees or donations will be reimbursed to the organization in exchange for these costs.  Speakers will be charged with filing a report form on the event for the national office. Potential speakers will make applications to the NC meeting or NAC for support for each proposed event.  NAC shall evaluate those requests based on questions of local support for the speaker, relative costs and potential positive impact for the organization.  The Fund will amount to a budget line of $2,500.

Amendment to add “and principles and platform”. Amendment passed 12 yes (Billy W., Jim S., Brandon C., Larry B, Matthew A., Andrea P., Sally J., Kristin S., Stephanie C., Susan D., Veronica N., Alice K.)
4 Abs (Greg P., Pete M., Zelig S., Diana D.)

Amendment to add “applicants must propose how costs will be covered and reimbursed to the program”. Amendment failed 9 no (Billy W. Brandon C., Zelig S., Marc L. Andrea P., Kristin S., Susan D., Veronica N., Alice K.)  4 yes (Jim S., Greg P., Matthew A., Diana D., Sally J.) 2 abs (Peter M. and Stephanie C.).

Motion (Billy W): To pass the Socialist Visitors Program as amended. Motion passed 12 yes (Billy W. Greg P., Brandon C., Zelig S., Larry B., Diana D., Sally J., Kristin S., Stephanie C., Susan D., Veronica N., Alice K.) 2 No (Jim S., Matthew A.) 2 abs. (Peter M., Andrea P.)

Motion: To extend the agenda to 8 pm with discussion on the convention and The Socialist. Motion passed  9 yes (Billy W., Jim S., Greg P., Brandon C., Larry B., Andrea P., Sally J., Kristin S., Alice K.) 2 no (Peter M., Matthew A., Susan D.)  1 abs (Zelig S.)

Convention
Motion (Greg P.): The 2011 National Convention will be held in October or November 2011 in a location west of the Mississippi River. Proposals to host the convention must be submitted by March 31, 2011. Motion passed unanimously.

Motion (Greg P.): Motion: To pass the following Convention Planning Chronology:
January 21, 2011 – Call for proposals for hosting  the 2011 National Convention sent to local and state organizations plus posted on the website, members list and discussion board.
March 31, 2011 - convention site proposals due at the National Office.
April 2011 - NC Mail ballot selecting a site for the convention.
Summer NC meeting - delegate weights, convention budget and registration fees set and proposed convention rules drafted.
June 2011- Convention location announcement sent to all members and state/local organizations.
July 2011- Guidelines for travel support sent to membership; stipends based on need as determined by the applicant’s response to questions regarding financial situation, distance from the convention site, age, gender, and race/ethnicity. A personal statement of 100-150 words as to reasons for applying for the stipend will also be required. Preference will be given to comrades of color, under the age of 30, and women.
* Deadline for the return of the questionnaire to the National Office is August 31, 2011.
* Decisions will be made by the convention Planning Committee by September 15, 2011.
August 15, 2011- deadline for delegate rosters
August 15, 2011-  statements from candidates for US President, US Vice-President, SP National Committee and SP co-chairs and co-vice chairs, via Hammer & Tongs.
Late August 2007: assembling pf materials (proposed agenda, rules – including chairing and recording of each session), info on Roberts Rules, site logistics) for Pre-Convention Bulletin.
September 2011: mailing of Bulletin to registered delegates.
October or November 2011: Socialist Party National Convention. Motion passed yes ( Billy W., Jim S., Greg P., Brandon C., Peter M., Zelig S., Larry B., Matthew A., Jerry S., Diana D., Sally J., Kristin S., Stephanie C., Susan D.,) 1 abs (Veronica N.)

Motion (Greg P.): To set the following basic convention location requirements.
Location- The location must offer a meeting room which will hold at least 125 people, be wheelchair accessible plus have one or two break out rooms. The room must be available for three days (Friday through Sunday). The application should include info on audio /video, childcare options and services for delegates with disabilities.

The convention location should be connected to or near moderately priced lodging, mass transit or a free shuttle.  It must also be located at a reasonable distance from an airport as well as a train and/or bus station. There should be available free housing/ couch space.

There should be an available copier or copier service and a location to purchase stationary.

Dinner- There will be a dinner fundraiser and a location for the dinner should be part of the proposal.

Media- A list of media outlets and media coverage possibilities for the presidential nomination process should be submitted. Motion passed unanimously

The Socialist/ Editorial Board/ Editor (Pt. 1)
Billy W. gave the Editor’s report and the committee discussed some of the proposals.

Motion: - To pass the following position on ads by unofficial groupings
- The National Committee bans all paid advertising by unofficial groupings inside of The Socialist.
- The NC directs the EB and Editor to create an advertising board of ½ page in the back of each edition of The Socialist.
- The Board will provide each unofficial grouping or individual member with a free space for expression in each edition.
- Access will be provided on a first come first serve basis with submissions rolling over to the next edition.
-Submissions will be reviewed and accepted or rejected based on basic rules od decorum subject to the discretion of the EB.

Motion to divide (Zelig) no objection

Part 1: The National Committee bans all paid advertising by unofficial groupings inside of The Socialist.. Motion failed 6 yes (Billy W., Jim S., Zelig S., Matthew A., Kristin S., Stephanie C.,) 8 no (Greg P., Peter M., Larry B., Andrea P., Sally J., Susan D., Veronica N., Alice K.)

Part 2: - The NC directs the EB and Editor to create an advertising board of ½ page in the back of each edition of The Socialist.
-The Board will provide each unofficial grouping or individual member with a free space for expression in each edition.
-Access will be provided on a first come first serve basis with submissions rolling over to the next edition.
-Submissions will be reviewed and accepted or rejected based on basic rules od decorum subject to the discretion of the EB. Motion failed 6 yes (Billy W., Greg P., Brandon C., Andrea P., Kristin S., Alice K.) 8 no (Jim S., Peter M., Zelig S., Larry B., Matthew A., Diana D., Sally J., Stephanie C., Susan D., Veronica N.)

Motion (Zelig S.): To ban ads from unofficial groups or individuals. Motion failed 4 yes (Brandon C., Matthew A, Andrea P., Diana D., Kristin S.)  9 no (Billy W., Jim S., Greg P., Peter M., Larry B., Kristin S., Stephanie C., Susan D., Veronica N., Alice K.)

Motion (Sally J): The policy for unofficial grouping ads is the same as for all other ads. Motion passed 7 yes (Jim S., Brandon C., Peter M., Sally J., Stephanie C., Susan D., Veronica N) 4 no (Billy W., Larry B., Matthew A., Kristin S.) 5 abs (Greg P., Zelig S., Andrea P., Diana D., Alice K.) 

Motion: Authorize staying with REM and making the union printer fundraiser a permanent part of The Socialist. 

Amendment (Billy W.): To stick with REM temporarily and authorize the Editor to conduct a new search for union printers, making the union printer fundraiser a permanent part of The Socialist. Amendment passed 15 yes (Billy W., Jim S., Greg P., Brandon C., Peter M., Zelig S., Larry B., Matthew A., Andrea P., Diana D., Sally J., Kristin S., Stephanie C ., Susan D., Veronica N.) 1 abs (Alice K)

Motion (as amended): passed 15 yes (Billy W., Jim S., Greg P., Brandon C., Peter M., Zelig S., Larry B., Matthew A., Alice K., Diana D., Sally J., Kristin S., Stephanie C ., Susan D., Veronica N.) 1 abs (Andrea P.)

Meeting adjourned at 8:05 pm


Sunday
10:30 am Meeting called to order

The Socialist/ Editorial Board/ Editor (Pt. 2)

The committee continued discussing the Editorial Board and Editor’s report.

Motion (Susan D.): The amount allocated to The Socialist from the Treasury will be limited to $5000.
Motion failed 9 no (Billy W., Brandon C., Zelig S., Andrea P., Diana D., Sally J., Kristin S., Veronica N. Stephanie G.) 6 yes (Jim S., Matthew A., Jerry S., Marc L., Stephanie C., Susan D.) 1 abs (Greg P.)

Motion (Greg P.):The Editorial Board submit a subscription renewal letter to the National Office by January 31, 2011 and that the Party set a goal of 100 new subscriptions and the National Committee include a plan for distribution and a sub drive at every endorsed national mobilization. Motion passed 14 yes (Billy W., Jim S., Greg P., Brandon C., Zelig S., Jerry S., Marc L., Andrea P., Sally J., Kristin S., Stephanie C., Veronica N, Stephanie G., Alice K.) 2 abs (Matthew A., Diana D.)

Motion (Billy W.): To allocate $7500 from the Treasury for The Socialist.

Substitution: To substitute the original resolution with the following budget for The Socialist. Revenue: subscriptions $600, ads $500, contrib./sales $300 = total: $1450.00 printing $4500, postage $1800. editing/layout $1200 = total: $7500. This budget will be to be reviewed at the next NC meeting. Motion passed 11 yes (Billy W., Greg P., Brandon C., Zelig S., Marc L., Andrea P., Diana D., Sally J., Kristin S., Veronica N., Stephanie G.)  4 no (Jim S., Matthew A., Jerry S., Susan D.) 1 abs. (Stephanie C.)

Motion (as substituted) The budget for The Socialist. Revenue: subscriptions $600, ads $500, contrib./sales $300 = total: $1450.00 printing $4500, postage $1800. editing/layout $1200 = total: $7500. This budget will be to be reviewed at the next NC meeting. Motion passed 11 yes (Billy W., Greg P., Brandon C., Zelig S., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Veronica N., Stephanie G.)  3 no ( Matthew A., Jerry S., Susan D.)

Motion (Sally j.): To name Will Shapira to the Editorial Board and to give him the job as The Socialist ad manager.

Amendment (Marc L.) To remove “to the Editorial Board and to give him the job”. Amendment failed 8 no (Billy W., Greg P., Zelig S., Diana D., Sally J., Kristin S., Stephanie C., Stephanie G.) 3 yes (Matthew A., Marc L., Susan D.) 5 abs. (Jim S., Brandon C., Jerry S., Andrea P., Veronica N.)

Original motion passed (Billy W., Jim S., Greg P., Brandon C., Zelig S., Matthew A., Jerry S., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Veronica N., Stephanie G.) 2 abs (Marc L., Susan D.)

Editor Search Committee (Susan D.)  Motion: The National Committee will form a search committee for the purpose of soliciting candidates for the position of editor of The Socialist. This committee will be comprised of two members from the Editorial Board and three members from the National Committee (gender and tendency balanced). This committee will convene no later than February 1, 2011. Its first order of business will be to develop a detailed job description for the position of editor of The Socialist, to be completed by March 1, 2011. A call for a new editor will go out to the membership by March 15, via SP email lists and The Organizer. The deadline for applications will be May 1. Applications will be circulated via the National Committee email list at that time. The search committee will decide whether the election of the new editor will take place via mail ballot or at the next National Committee meeting in June or July 2011.

Motion to table. Passed 9 yes (Billy W., Greg P., Brandon C., Zelig S., Andrea P., Diana D., Kristin S., Veronica N., Alice K) 4 no (Jim S., Matthew A., Marc L., Susan D.)

Local/State Organizations
Greg P. presented the committee with two local charters from California.

Motion (Greg P.): To charter the Riverside County and Los Angeles County California Locals based on the charters submitted. Motion passed unanimously.

Activism
Greg P. presented a statement and proposed resolutions from Brandon C.

Motion (Greg P.): To endorse the March 19th anti-war action in Washington DC and the April 9th anti-war actions in New York City and San Francisco. The Party will organize contingents for these demonstrations and the National Secretary will ensure that at least five members are distributing The Socialist and promoting subscriptions. Motion passed unanimously

Motion (Greg P.): To endorse the United National Anti-War Coalition and choose 3 members – 2 representatives plus 1 alternate- to consistently represent the SP-USA inside the UNAC.

Amendment (Marc L.): To direct our representatives to specifically bring an anti-Zionist position to the Coalition. Motion failed 11 no (Billy W., Greg P., Brandon C., Zelig S., Matthew A., Andrea P., Diana D., Kristin S., Stephanie C., Veronica N., Alice K) 4 yes (Jim S., Marc L., Sally J., Susan D.)

Original Motion passed unanimously

Motion (Greg P.): To encourage and support any SP member taking part in civil disobedience centered around the March 19 and April 9 demonstrations. Motion passed

Labor Strategy
Zelig S. and Dan L. presented the committee with”A Labor Perspective for the Socialist Party USA”

Motion:  A Common Campaign for All Members: Defend Public Employees and Government Services - The attack on public jobs and services by the corporations, politicians, and the media creates the terrain for a common campaign by the SP USA entire membership. Virtually every person in the United States will be affected by the current attack on public employees and the services they provide, whether these workers are school teachers or social workers, water works employees or garbage collection workers. The SP USA could in every state, county and city where it exists become involved with workers, labor unions, community organizations and other sorts of groups in the defense of public employees’ jobs and wages and the services to communities.

We already have some experience in such work. In New Jersey, Socialist Party members helped to organize Take Back Trenton which organized large demonstrations against Christ Christie’s war against the public sector. Take Back Trenton. (http://takebacktrenton.wordpress.com/
Photos from May: http://njsocialistparty.org/trentonrally.html) In Ohio, following the La Botz, Socialist for Senate Campaign, SP members have joined with others to create the Defend Ohio campaign. This newly organized campaign aims to defend Ohio jobs, services and working families. (DefendOhioCampaign.com) Around the country others in the left are joining in the fight to protect public jobs and services.

What are the benefits of such a campaign? First, the SP’s young members would have an opportunity to interact with workers and labor unions, and to learn first-hand how they work. Second, SP members can become parts of labor-community coalitions that bring together union members and community organizations to defend both jobs and services. Third, SP members would find themselves working with many African American and Latino members of public employee unions and with members of communities of color. All of this is an important part of understanding the class, race and gender dynamics of our society today. SP members will have an opportunity to see how socialist can work in such a movement and how socialist ideas can be raised in the context of class struggle. Such work may also provide opportunities to recruit new members to the SP. 

What Needs to Be Done to Create Such a Campaign?
To create and lead such a campaign, the SP leadership must take responsibility for the campaign and organize it. What will be necessary to lead and organize the campaign?

1) The SP NC and other leadership bodies must organize a political discussion of the current state of the American economy and the response from labor unions and other sectors of society. SP members must become conversant with the political, economic and social issues involved. The SP must provide an overview and analysis of the chief issues involved and a strategy and program to respond to them. This will include special attention to the question of the role of social services provided by capitalist states and the specific role of the portion of the working class which is employed not for the purpose of profit but for the production of these services. This discussion must include the question of the U.S. war budget and environmental issues.

2) The SP must mobilize its leadership, organizational resources, and membership to become involved in the campaign. What does this entail?
a. The National Secretary will give a certain proportion of his time to the campaign.
b. The editor of The Socialist will work to educate the membership on this issue and to mobilize members to carry it out.
c. National staff, leaders, and volunteers will travel to visit branches and train members to carry out the campaign. (See below.)
d. Branch leaders will organize members to join the local campaign and local movements.
e. The NC, staff and branch leaders will work to carry out an on-going evaluation of the campaign to seek how effective we are in building the movement, raising our ideas, and recruiting members.

3) Through cooperation between national and local leadership, SP members employed in the public sector must be identified and urged to join the campaign. Once it is know where they are employed, if they are organized into unions, and if so which ones, the SP should produce resources which can be used by these members to make effective interventions into their unions, or organize unions where they do not already exist. The survey taken last year by the labor commission can be a starting place for this work.
4) Through cooperation between national and local leadership, the SP must carry out a reconnaissance of existing campaigns to defend public employees and government services, especially in areas where the SP is organized. Local leadership would then be equipped to determine who they should be working with, what resources already exist, and what needs to be created.

5) SP members must take personal responsibility to find ways to become involved in the SP campaign and in local struggles over public jobs and services.

6) Comrades will adhere to the Statement of Principles and review War at Home Committee Statements.

Campaign Training
No one is born a good organizer or propagandist. To carry out such a campaign on a national scale, we will have to develop a training program in which national leaders, staff, and branch leaders train our members to become effective organizers. The trainers would be SP NC members, staff, branch leaders or experienced member, or sometimes non-members who are fiends of the SP and have skills. What would such training entail?

Trainers need to become experts on the public jobs and services issue. We need in every branch and among members at large to develop people who know what is happening at the local, state and national level. But most of all we need to train our members in the skills necessary to carry out the campaign. These include:
1) How to approach and work with unions and community groups.
2) How write and produce leaflets, brochures and other literature.
3) How to work with others to organize meetings, protest demonstrations, and rallies.
4) How to speak in public on the issues in a clear and convincing way.
5) When and how to raise the Socialist Party and socialist ideas.
6) How to recruit to the Socialist Party and how to integrate new members into the branch.

All of these things are skills which Socialist Party members should have and be able to use to build the movement.

Trainers should teach these skills through presentations, discussions, role playing and practice sessions.  

Amendment (Susan D.): to add “Comrades will adhere to the Statement of Principles and review War at Home Committee” statements. Motion passed unanimously

Motion as amended passed unanimously (Billy W., Jim S., Greg P., Zelig S., Matthew A., Marc L., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Susan D., Veronica N.,)

Ohio SP/Buckeye Socialist Alliance
Susan D. and Eric C. presented a resolution on the Buckeye Socialist Alliance.

Motion (Susan D.): The National Committee directs the Ohio Socialist Party to withdraw from the Buckeye Socialist Alliance. Motion failed 13 no (Billy W., Jim S., Greg P., Zelig S., Matthew A., Marc L., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Veronica N., Alice K.) 1 abs (Susan D.)

Commissions
The committee discussed the status of the International Commission.

Motion (Greg): To remove Peter Moody as Chair/Convener of the International Commission and to name Marc Luzietti and Matthew Andrews as temporary co-Chair/Conveners until the next National Committee meeting. Motion passed 5 yes (Billy W., Matthew A., Andrea P., Kristin S., Veronica N.) 3 no (Jim S., Greg P., Susan D.) 6 abs ( Zelig S., Marc L., Diana D., Sally J., Stephanie C., Alice K.)

Motion (Greg P.): To put out a call for permanent conveners of the International and Women’s Commission as well as the Campaign Clearinghouse Coordinator. Motion passed 10 yes (Greg P., Zelig S., Matthew A., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Susan D., Veronica N.,) 2 abs (Marc L., Alice K.).

Micro-Financing
Billy W. distributed a resolution on micro-financing written by David Gaines, Erik Toren and Kristin Schall for the 2012 presidential campaign through the SNC.

Motion (Billy W.): Micro-financing for SP-USA Presidential Campaign….(see below)

Amendment (Matt A.): To ad the following sentence “"This ad hoc committee shall create a system of incentives which may include:" Passed by clear majority
 
Motion (Billy W.) To begin fundraising for the 2012 presidential campaign in June of 2011 by establishing a program of micro financing.  This would be done by people committing to make monthly donations to the Socialist National Committee to be used for the 2012 presidential campaign.  Monthly donations would start at $5 per month and go up to $100 per month.  The increments would be: $5, $10, $20, $50, $75, $100

This ad hoc committee shall create a system of incentives which may include: The $5 level would entitle the donator to biweekly campaign updates on fundraising and other campaign activity.  $10 level would receive the updates plus campaign buttons. $20 level would receive the updates, campaign button and copies of any printed campaign materials.  $50 level would receive updates, buttons, bulk copies of printed material and a printed campaign brochure signed by the candidates.  $75 level would receive everything from the $50 plus a handwritten note of thanks from the candidate.  $100 would receive everything from $75 plus an appearance in their town by the candidate.

The fundraising goal for the micro-financing would be $20,000 and would be just a part of the overall fundraising for the campaign.  The solicitation will be carried out through direct mail, email, and internet resources.

Prior to the campaign, the fundraising will be coordinated by an ad hoc committee. David Gaines agrees to serve as a member of this committee.  Once the campaign begins, the candidate’s campaign manager would take over coordination of the fundraising.  Motion passed 10 yes (Billy W., Greg P. Zelig S., Matthew A., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Veronica N.) 1 abs (Alice K.)

Internet
SP Members list

Motion: To give Marc Luzietti the website password so that he can set up an on-line resolution archive. Motion passed unanimously. (Billy W., Jim S., Greg P., Zelig S., Matthew A., Marc L., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Susan D., Veronica N., Alice K)

Motion: To direct the National Secretary to change the status of sp-members subscribers who change their status to "mail" back to test-only digest and to remove members who fall out of good standing. Motion passed unanimously (Billy W., Greg P., Zelig S., Matthew A., Andrea P., Diana D., Sally J., Kristin S., Stephanie C., Susan D., Veronica N., Alice K)

Motion: To name Veronica N, Sally Joyner and Matty O’Dea as SP-Members list moderators. Motion passed 9 Yes (Billy W., Greg P., Zelig S., Matthew A., Andrea P., Diana D., Sally J., Kristin S., Stephanie C. Alice K.) 1 abs (Veronica N.)

Next NC Meeting
Motion (GregP.) The next National Committee meeting will take place in Minneapolis/St. Paul Minnesota on June 25-26, 2011 and will be organized by the National Secretary. Motion passed unanimously

Meeting adjourned at 6:00 pm


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