FROM Apr 08 GA MINUTES: Proposal for a permanent Candidate Support Fund Committee: This was a bring-back from the May 2007 GA in San Francisco. It provides for election of a committee; the committees' decisions do NOT need approval from the state CC. It passed by consensus, as proposed. Add to 8-2.1 f) and Appendix B Green Party Proposal Form PRESENTER (Name and Working Group or Committee): Campaign & Candidates Working Group CONTACT (name, address, phone number, email): Warner S. Bloomberg III CCWG Coordinator (San Jose, CA, 408-295-9353, wsb3attyca@aol.com) SUBJECT (10 words or less): Establish a regular Campaign Support Fund Committee and procedures. BACKGROUND AND PURPOSE (100 words or less; include relationship, reasons and/or justification to the GP): In past years, the GPCA Coordinating Committee (CC) created an ad hoc committee to receive applications from candidates for financial support from the GPCA. The committee consisted of two members of the CC, plus two Finance Committee members and two CCWG members. Initially, the CCWG received candidate applications and passed on recommendations to the committee. Local endorsement of candidates for local office was a critical qualifier for funding. The budget proposals for the 2006-2007 Fiscal Year omitted any CCWG involvement with GPCA financial support of candidates based upon the express consensus of the CCWG at its meeting(s) in December 2005 at the Yolo County (UC Davis) plenary. Such funding was omitted as a result of the March 2006 budget discussions, in the Budget Committee draft budget, and in the final budget approved by the General Assembly in June 2006 (Ventura County/Moorpark College plenary) -- notwithstanding the unresolved concern of Jerry Fritts (Placer County / 2006 Assembly candidate) on this point that required a vote by the General Assembly of Delegates (GA) to approve the budget. Following this action, attendees of the CCWG meeting at that plenary consensed that this was, in hindsight, a mistake, and further consensed to request that the CC provide $5,000 of supplemental funding for candidates. The CCWG had for more than six months requested that the CC re-establish the Campaign Financial Support Committee (CFSC), which it did, in concept, in early June 2006. At its Moorpark College plenary meeting, the CCWG also designated its two members to the CFSC. In late July 2006, the CC approved the supplemental funding, conditioned upon the CCWG providing recommendations for the distribution of those funds. Those recommendations were provided and adopted by the CFSC in September 2006. At the September 2006 Placer County/South Lake Tahoe Plenary, Jerry Fritts proposed that the GPCA provide additional funding to candidates, and the GA eventually approved $10,000 of supplemental funding that also was distributed through the CFSC. At the present time, the 2006 CFSC communicates informally without a clear period of appointment or ongoing tasks. The proposal, if adopted, would create standing policies and procedures for a CFSC appointed promptly following the adoption of each GPCA Budget and having specific tasks and procedures. PROPOSAL (200 words or less): 1. Membership. The Campaign Financial Support Committee (CFSC) shall consist of two GPCA members from each of the GPCA Coordinating Committee (CC), Finance Committee and Campaigns and Candidates Working Group (CCWG). Each SC/WG shall use its own ordinary processes for making such appointments. A current SC/WG/GPUS Delegates Coordinator shall not be eligible to be a CFSC member. Any person who is, or who has announced an intention to be, a candidate for elected office, or anyone serving as a campaign manager, treasurer or consultant for such a candidate, is ineligible to be a CFSC member. Quorum for the CFSC shall be at least three CFSC members. 2. Term of Office. CFSC members shall be appointed not later than the General Assembly at which the GPCA annual budget is submitted for adoption, and shall serve a one year term. CFSC members may not serve more than three consecutive terms. In the event a vacancy occurs in any CFSC position, the SC/WG that appointed the person who has resigned or become disqualified shall appoint the replacement to serve the remainder of the applicable term of appointment as soon as practicable after the vacancy occurs. 3. Responsibilities. The CFSC shall have the responsibility to decide what campaign committees shall receive funds from the part of the annual GPCA budget approved for the financial support of GPCA candidates for elected office. The CFSC shall establish procedures for candidates to apply for funding, including an application form or questionnaire and application deadlines, that shall be generally communicated via GPCA email lists and publications and posted on the CCWG webpage(s). Drafts of those procedures and forms also shall be published to the CC, CCWG and County Contacts email lists for at least 15 days to allow comments before adoption. Procedures adopted by the CFSC shall continue until modified. The CFSC shall internally establish general principles for prioritizing the distribution of limited funds in each GPCA fiscal year. Within 60 days following any election in which the CFSC designates funding for candidates, the CFSC shall provide a written report of its funding deliberations and decisions to the CC and CCWG (Co)Coordinators. 4. Authority. CFSC funding decisions shall be communicated directly to the GPCA Treasurer for transmittal of funds as decided by the CFSC. Any funding decision shall require agreement by a minimum of three CFSC members. The GPCA Treasurer shall promptly issue funds as designated by the CFSC except where either (a) the donation would result in the candidate's committee receiving more cumulative donations than allowed by statute or regulation or (b) where the candidate declines all or part of the donation. The GPCA Treasurer shall promptly report either such circumstance to the CFSC which may amend its previous determinations upon receipt of such information. The CFSC may request the assistance of the CCWG or any other GPCA committee, working group or county organization in its processes for evaluating candidates' applications for GPCA financial support. 5. Funding Eligibility. Notwithstanding any of the foregoing, to be eligible for GPCA campaign donations: A. Candidates for non-partisan municipal, county and special district races, California state legislature and U.S. House of Representative must obtain the endorsement of any active Green Party county organization operating within the boundaries of the district for the applicable office. Endorsements must be communicated directly to the CFSC by a County Council member of the County GP or a designated officer of an applicable GP County Local. B. Candidates for partisan statewide constitutional offices (Governor, Lt. Governor, Secretary of State, Non-Partisan statewide constitutional offices (Superintendent of Education); State Board of Equalization and U.S. Senate must obtain GPCA endorsement by a General Assembly of Delegates or County Polling. [The text of this subsection shall automatically be amended in the event the California Secretary of State is amended to become a nonpartisan office.] C. In special circumstances (e.g., large voting districts with multiple county organizations; special elections), the CFSC may waive the endorsement requirement on a case-by-case basis. However, in such cases, a candidate will need to demonstrate local support by endorsement of at least one active County GP, or endorsement by one or more Locals, or endorsement by the CCWG, or some other form of internal GPCA organizational endorsement, as a funding eligibility requirement. D. Candidates for partisan office shall not receive GPCA financial support unless they are the GPCA nominee following the GPCA Primary Election. E. Committees related to issue campaigns are not eligible for funding under these procedures. 6. Documentation. Upon adoption, this Proposal shall be appended as a Procedures and Policies supplement to the GPCA Bylaws with the notation of date of adoption and included, as amended from time-to-time, when those Bylaws are republished. COMMITTEE PROCESS: This proposal was published on the CCWG email list in February 2007 and discussed at the February 2007 CCWG monthly teleconference where some additions were suggested. Those suggestions were included in a revised proposal published in February 2007 discussed and approved by consensus, after further revisions, during the March 2007 CCWG teleconference. The proposal was included in the Agenda Packet for the May 2007 San Francisco Plenary, but was omitted from the various revised agendas presented at that meeting. The proposal was resubmitted for inclusion in the agenda for the September 2007 Riverside Plenary, but it was omitted from that agenda. The proposal was discussed and reaffirmed by consensus, with small changes, during the November 2007 CCWG teleconference. TIMELINE: Adoption at the next plenary in Alameda County March 2008, for immediate implementation. This proposal would require CC, CCWG and Finance Committee to appoint its CFSC members by the close of that General Assembly. Accordingly, those committees should begin the recruitment process for their respective CFSC members before the Plenary. RESOURCES (Personnel, number and frequency of meetings, projected work hours, finances, etc. Permits/permission needed? Application needed? Insurance required? Any bylaw/platform conflicts?) : Time and energies in presenting endorsement requests to a General Assembly or to County GP's by polling. Time and energies for local GPs to consider and communicate candidate endorsements. Possible IT Committee time and energies in posting CFSC policies and procedures as developed. Appointments by the CC, Finance Committee and CCWG to constitute a CSFC. GPCA CC or CCWG will need to include a candidate financial support fund in its annual work plan and budget proposals and the General Assembly of Delegates will need to approve such funding. The CC, using its administrative authority between plenaries, may from time-to-time add to the CFSC budget, depending on special circumstances.