June 9th, 2009 Steering Committee Minutes

Attendance: Judy Kramer, Bill Rowe, Ed Fire, Debbi Thomas, George Lupone, Becky Thomas, Ray DiCarlo, Sherri Culver, Lori Zaim

Meeting called to order at 9:30 by Vice President Sherri Culver

Treasurer’s Report:
None given, treasurer out of town

Membership:
• Maybe 65 paid members. Not definite because we didn’t have the list.
• Calls were made to 30 former members who had paid in 2008. ¼ responded favorably
• Pay Pal has gleaned five membership payments
• Web site needs updating. Nothing has been done since April. Who is responsible?

Advocacy:
• Registration of voters this summer and fall will be done under the NOA group headed by Pearl Livingstone and Norm Robbins
• Senator Voinovich has not yet decided whether to support public funding of elections
• It was decided to abandon the program AnySoldier due to lack of participation
• Becky Thomas will attend the Education committee Tues. June 16th to help plan a forum on Afghanistan/Pakistan/Iraq

Education:
• Volunteer service fair was well supported by organizations (17) but attendance was sparse. Everyone involved worked hard, but we probably shouldn’t do this again. The bake sale brought in $105.
• Three Cups of Tea will be presented on 8/22 at the library
• Those wanting to hear author should car pool for the 26th event downtown
• Cuyahoga Treasurer Jim Rokakis will speak Sat. the 13th at 10 at the library on foreclosures and the land bank
• Fund raiser featuring Bill Rowe with a sample of songs from the play written by Bill Rowe and Shelly Bloomfield will be in Nov. It will include a sale of Bill’s books, CD’s an Kelly’s homemade beer

Health Care:
• Ray DiCarlo and Lynn Rustad will continue sending Action Alerts about health care HB676
• Marcia Fudge declared support for HR 676 after a visit from Ray DiCarlo and others
• TR Reid will talk at Trinity Cathedral on 6/20. Call Judy or Ray to carpool

New Business:Discussion of By Laws
• Judy Kramer moved to amend the proposed Bylaws to say that committees will appoint their own chairperson instead of the President doing so. Seconded by Ed Fire
• (Vote: 5 for the amendment, 2 against, 1 abstained)
• Ed Fire moved that the amended Bylaws be submitted to the membership for approval. Seconded by George Lupone. Vote unanimous in favor.
• Ed Fire recommended we devote a meeting to getting people involved in leadership and fund raising.

Next scheduled Steering Committee: July 14th, at 9:30.

Meeting adjourned at 11:20.

Respectfully submitted by Acting Secretary,

Becky Thomas