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Copy of 2019.09 GM Packet Text Draft Non-Formatted PHL DSA DEMOCRATIC SOCIALISTS of AMERICA Meeting General September September General Meeting Agenda Sept 14, 2019 | 12:30-4:00 PM | First Unitarian Church | 2125 Chestnut St. Call to Order 1:00 PM Guest Speaker 1:00-1:15 PM Marty Harrison rank-and-file nurse on the closure of Hahnemann Committee Reports 1:15-2:00 PM Treasurer's Report Steering Committee Report Bernie Sanders Campaign Report Recess 2:00-2:10 PM Candidate Interviews 2:10-2:40 PM Kendra Brooks and Nicolas O’Rourke to answer questions from the membership. Standing Rules Discussion 2:40-3:00 PM Bylaws and Resolutions 3:00-3:30 PM Introduction to Rules by the Chair Bylaws Amendment for Article XII, Section 2 .............................Bylaws Amendment 2019:09:01 To Establish A Temporary Green New Deal Strategy Committee ...............Resolution 2019:09:01 Endorse Kendra Brooks for City Council At-Large .....................................Resolution 2019:09:02 Endorse Nicolas O’Rourke for City Council At-Large ................................Resolution 2019:09:03 Announcements 3:30 PM Report from National Convention Fundraising for Bernie Campaign Adjourn 4:00 PM i Resolutions and Bylaws Amendments Bylaws Amendment 2019:09:01 to Article XII, Section 2 Authors: Eamon Caddigan, Sam Chenkin 1 Endorsements: Eamon Caddigan, Sam Chenkin, Adam Schlesinger, Ronald Joseph, Austin Binns, 2 Jesse G Kudler, Anlin Wang, Jason Oscar, Dave Backer, Mitchell Broesder, Khalil Manns, Sophie 3 Song, Samuel Schwartz, Henry Steinberg, Sarah Jones, Mark Blaho, Andrew Moskowitz, Garett 4 Miller, Conor Geiger, Michele Rossi, Dan Kauder, William Markham, Mitch Chanin, Matt Chewning, 5 Roncy, Daniel Parker, Shelly Ronen, Maxime Delafosse-Brown, Jason Linderman, Tarig Robinson, 6 Bianca Adams, Sus Volz 7 8 Resolved that the following text be added to the end of Article XII, Section 2 : 9 Consolidated and updated Standing Rules, Policies and Procedures of the Local will be 10 maintained by the Communications Committee and made available to the membership through the 11 organization's website. Additions and changes will be annotated with dates and links to any 12 Originating materials. 13 Resolution 2019.06.00: Establish A Temporary Green New Deal Strategy Committee Authors: Matt L, Jason L, Alex N, Mary M, David M Co-Sponsors: David S, Ben S, Bill S, Pearl M, Eric M, Melissa N 14 15 Whereas, our current rate of greenhouse gas (GHG) emissions is an existential threat to humanity; 16 and 17 Whereas, GHG emission rates must go negative this century to guarantee a liveable climate; and 18 Whereas, the transition to a zero-emissions economy, let alone a negative-emissions economy, is 19 progressing at an inadequate pace because of the political clout of fossil fuel incumbents; and 20 Whereas, the monumental task of transitioning to a negative-emissions economy now requires a 21 massive green jobs program that could employ millions of Americans; and 22 Whereas, the untapped power of organized labor is needed to win such a program; and 23 Whereas, a green jobs program that ensured a tighter labor market and transferred massive amounts 24 of wealth from capitalists to workers would strengthen organized labor; 1 1 Therefore be it resolved, that Philadelphia DSA create a temporary committee to write a strategy 2 document to guide campaign work around a local Green New Deal policy that prioritizes green jobs 3 and working in coalition with organized labor; and 4 Be it further resolved, that the committee shall submit the strategy document for approval by Philly 5 DSA’s general membership by the last General Meeting of 2019; and 6 Be it further resolved, t hat the strategy document’s recommendations emphasize how Green New 7 Deal campaign work can be undertaken by the chapter’s existing committees; and 8 Be it further resolved, that the committee’s strategy document outline canvassing, legislative 9 pressure, policy advocacy and other tactics for Philly DSA to utilize in advancing the Green New Deal 10 in the Philadelphia area; and 11 Be it finally resolved, that the committee consist of Matt L (Chair), Jason L, David M, and Mary M, 12 plus up to three additional members to be appointed by the co-Chairs of the chapter, in consultation 13 with the chair of the committee, before the first meeting. 14 Resolution 2019:09:01: Endorse Kendra Brooks for City Council At-Large Authors: Ron Joseph, Austin Binns, Anlin Wang Cosponsors: Michele Rossi, Seth Kulick 15 16 Whereas, the 2019 National DSA Convention voted to prioritize Democratic Socialist electoral efforts 17 and prioritize class struggle elections that build working class power; 18 Whereas, the 2019 electoral cycle presents strategic opportunities for our Local to advance 19 Democratic Socialist politics and program at the municipal level; 20 Whereas, the 2019 municipal elections present strategic opportunities to advance the democratic 21 socialist agenda, in particular the Domestic Worker Bill of Rights, fully-funded public education, an 22 end to the tax abatement, and a Green New Deal for Philadelphia; 23 Whereas, this election presents an historic opportunity to defeat incumbent Republicans in 24 Philadelphia City Council who currently hold the at-large seats dedicated to minority parties; 25 Whereas, a victory by Kendra Brooks on the Working Families Party ballot line can help develop an 26 independent working class political alternative to the Republican and Democratic party machines in 27 Philadelphia; 28 Whereas, Kendra Brooks has a demonstrated record of activism in support of the values embodied 29 by Philly DSA; and, 2 1 Whereas, Kendra Brooks’ answers to Philly DSA’s endorsement questionnaire demonstrate a 2 commitment to advancing a legislative agenda in line with Philly DSA’s values; 3 Therefore be it resolved, that Philly DSA will endorse Kendra Brooks for the At-Large seats in the 4 Philadelphia City Council; 5 Be it further resolved, that Philly DSA will support Kendra Brooks’ campaign through regular 6 canvassing, phone and text banking, and media outreach. 7 Resolution 2019:09:02: Endorse Nicolas O’Rourke for City Council At-Large Authors: Ron Joseph, Austin Binns, Anlin Wang Cosponsors: Michele Rossi, Seth Kulick 8 9 Whereas , the 2019 National DSA Convention voted to prioritize Democratic Socialist electoral efforts 10 and prioritize class struggle elections that build working class power; 11 Whereas, the 2019 electoral cycle presents strategic opportunities for our Local to advance 12 Democratic Socialist politics and program at the municipal level; 13 Whereas, the 2019 municipal elections present strategic opportunities to advance the democratic 14 socialist agenda, in particular the Domestic Worker Bill of Rights, fully-funded public education, an 15 end to the tax abatement, and a Green New Deal for Philadelphia; 16 Whereas, this election presents an historic opportunity to defeat incumbent Republicans in 17 Philadelphia City Council who currently hold the at-large seats dedicated to minority parties; 18 Whereas, a victory by Nicolas O’Rourke on the Working Families Party ballot line can help develop 19 an independent working class political alternative to the Republican and Democratic party machines in 20 Philadelphia; 21 Whereas, Nicolas O’Rourke has a demonstrated record of activism in support of the values embodied 22 by Philly DSA; and, 23 Whereas , Nicolas O’Rourke’s answers to Philly DSA’s endorsement questionnaire demonstrate a 24 commitment to advancing a legislative agenda in line with Philly DSA’s values; 25 Therefore be it resolved, that Philly DSA will endorse Nicolas O’Rourke for the At-Large seat in the 26 Philadelphia City Council; 27 Be it further resolved, that Philly DSA will support Nicolas O’Rourke’s campaign through regular 28 canvassing, phone and text banking, and media outreach. 29 3 Appendix I: Standing Rules Standing Rules Philly DSA General Meetings Resolution and Amendment Submission 1 1. All resolutions up for debate at a general meeting must be submitted to the resolutions 2 commission of the steering committee at least [3] weeks prior to the meeting. The resolutions 3 commission will make sure that the resolution is in order with Roberts Rules, the Philly DSA 4 Bylaws, and the Philly DSA Standing Rules. 5 2. All amendments to resolutions must be submitted to the resolutions commission of the 6 steering committee at least [1] week prior to the meeting. The resolutions commission will 7 make sure that the resolution is in order with Roberts Rules, the Philly DSA Bylaws, and the 8 Philly DSA Standing Rules. Motivation and Debate 9 1. During debate members are asked to be respectful and comradely towards each other. Please 10 confine comments to the merits of the matter being discussed. 11 2. The chair will introduce resolutions to be debated as laid out by the order of the agenda with 12 full title and number so that members may follow along in the packet. The chair will introduce a 13 new resolution as a main motion and introduce an author of the resolution to talk about its 14 content. The author will then have 3 minutes of speaking time. After this the body will move 15 into debating the resolution. 16 3. All speakers whether in debate or from the floor should state their name. 17 4. In the event that there is an amendment to the resolution, immediately after the main 18 resolution is introduced, the chair will call up an author of the amendment to speak about its 19 content. The author will have 2 minutes to introduce their amendment. The body will then 20 move directly into debating the amendment. After a vote is taken on the amendment, the body 21 will move directly into debating the main motion. 22 5. Any motion that requires debate will be allowed to have 2 speakers for and against.
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