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minutes
 

Thursday, March 15, 2007
Rice Lake Public Library


1. Vice Chair Cecil Kippenhan called the meeting to order at 6:55 p.m. Twenty-seven people attended.

2. Beth Ager read the Secretary’s report. The minutes passed as read.

3. Clarice Fall gave the Treasurer’s report covering the months of February and March 2007. The balance at the January 18th meeting had been $1,473.04 Expenses totaled $205.00 and deposits totaled $345.00, leaving a balance of of $1,613.04. There was no box donation in February. The report passed as read.

4. Members introduced themselves, including newcomer Wayne Mortenson, of Weyerhauser. Linda Thompson expressed thanks for the party’s card and gift in memory of her sister.

5. Chair’s report: Kipp read the following items submitted by Chair Toby Paone:

A. 7th Congressional District Convention
The 7th CD convenes on Saturday, April 28th, 2007 at the Clearwaters Hotel, 2700 Roddis Ave. in Marshfield. Congressman Obey is the keynote speaker.

Delegates and alternates to the 7th CD will need to have paid dues for 2007 and signed up by April 13th. Barron County may send 10 delegates and 4 alternates, plus the Chair and Assembly representative. All BCDP members are welcome to attend, whether as delegate, alternate or visitor. Please contact the party beforehand. The same delegate/alternate list will be eligible to attend the state convention in Milwaukee in June.

Cecil Kippenhan moved that the county party Chairperson, Treasurer and Secretary be authorized to make whatever changes necessary to fill the delegate/alternate lists at the state convention from their respective congressional districts. John Banks seconded and the motion was passed.

B. The State Democratic convention
is to be held in Milwaukee on June 29th and 30th at the Hilton. Make reservations early (800) 445-8667. Registration fee is $20 per person before June 15th and $25 after. Please see the website for details.

C. Democratic Leadership Institute (DLI): The party voted last month to sponsor Amy Krupinski and Jason Rae to go to the 2007 DLI, paying their registration fee of $104.97 each. Both Amy and Jason will follow up by giving the BCDP a report on their experiences with the DLI. More details posted on the website.

Jerry Schlei stated that he had nominated Wayne Mortenson to attend the DLI. Marge Lindemann made a motion for the party to pay his registration fee, seconded by Karen Coil. Motion passed.

D. Ad hoc committee guidelines: In addition to the existing Ad Hoc Committee on Health Care, the Chair received two more requests for Education and Environment committees, and so asked for members to pass motions forming those committees.

Ron Brewster moved to form ad hoc committees on education and the environment. Ralph Pitzrick seconded.

Fred Bannister made an amendment to form a third committee dedicated to tracking and encouraging youth membership in the BCDP. Jerry Schlei seconded.

The motion and amendment both passed.

In the absence of by-laws governing the purpose and make-up of such ad hoc committees, the chair instituted the following interim guidelines:


i. All ad hoc committees shall have a chairperson who is also an elected officer of the Barron County Democratic Party;
ii. Any work product of any committee which is to be publicized by the BCDP must go through a minimum of two (2) readings at two (2) separate meetings of the BCDP.
iii. Any dues-paying member may be a member of an ad hoc committee; however, no member may serve on more than one committee at a time.
iv. All committee meetings are to be open to all dues-paying members of the BCDP and should be advertised on the BCDP website with enough advance notice to facilitate maximum participation by the membership.

E. Fundraiser report: The Barron county/multi-county fundraiser is still on for Friday October 5th, 2007, at Das Lach Haus in Cumberland. We have no speaker booked as yet, but have requested Russ Feingold and will be working with Rusk, Sawyer and Washburn counties. We await response from three others.

F. The Douglas County Democrats are having a “thank you” fundraiser on March 31st, featuring Congressman Obey.

G. The Feingold Steering Committee for Barron, Burnett, Polk, Washburn and Sawyer counties met with Paula Zellner at the UWBC Campus on Tuesday, March 13. Twelve BCDP members were present and their participation was greatly appreciated. Some of Feingold’s Progressive Patriots Fund information will be posted on the website.

H. Linda Clifford for Justice
The DPW has endorsed Linda Clifford for State Supreme Court Justice. I have asked Linda Thompson to head up the BCDP’s election efforts to help get Linda Clifford elected.

7. Beth Ager mentioned the Chippewa County Jefferson-Jackson Day fundraiser, April 7th, and the Sawyer County Earth Day event, April 21.

8. Harold Kringle made a motion to discontinue listing Cecil Kippenhan’s home number as that of the Democratic Party. Ralph Pitzrick seconded and the motion passed. Linda Thompson suggested listing our current contact number with the various Chambers of Commerce and libraries in the county.

Additional old business:

9. Ad Hoc Committee on Health Care Chair Marge Lindemann read the second draft of the response to Governor Doyle in the party’s ongoing dialogue about health care reform. Ron Brewster made a motion to send the letter, with Dee Taylor seconding. Motion passed.

Lindemann read a second draft of a letter asking Congressman Obey the rationale behind his “yes” vote on HR 4. John Banks made a motion to send the letter, with Fred Bannister seconding. Motion passed.

There will be an opportunity to testify before 7–8 State Senators from their committee on health care on Thursday, March 22, in Eau Claire. Interested members should contact Jim Heerey.

New business:
10. Jerry Schlei spoke briefly about the State Superintendent’s Council on Rural Schools and Libraries, NCLB and examples of how to break free of its strictures, ensuring locally sustainable schools, and ways to effect change “from within the system.”

11. John Banks encouraged members to go weigh in on the ban of home use of phosphorus-containing fertilizers on March 29th at the Barron County Courthouse.

12. Steve Perala noted that, for the April 3rd election, there are 44 school referenda in the surrounding area, with the one in Barron of particular interest.

14. Members voted to send the donated food to Chetek.

15. BCDP meets again on Thursday, April 19th, at the Barron County Courthouse Auditorium, at 7:00 p.m.

16. At 8:40 p.m., John Banks made a motion to adjourn, with Hugo Harbers seconding.

Respectfully submitted,

Lizbeth Ager
Secretary

 
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