CONGRESSIONAL DISTRICT 5 DFL CONVENTION
SATURDAY, MAY 3
CONVENE AT 10:00 AM
SOUTH HIGH SCHOOL
3131 19TH AVE S., MPLS
IF YOU HAVE A SMART PHONE OR TABLET, CONSIDER DOWLOADING THIS PACKET, OR
ACCESSING THESE DOCUMENTS ON CONVENTION DAY FROM OUR WEBSITE:
WWW.DFL.ORG/CD5
WE WILL BE PRODUCING FEWER HARD COPIES. HELP US SAVE PAPER! THANK YOU!
THIS CD5 CONVENTON PACKET INCLUDES:
1.
2.
3.
4.
5.
PROPOSED CONVENTION AGENDA
PROPOSED CONVENTION RULES
CURRENT CD5 DFL CONSITUTION
PROPOSED NEW CONSTITUTION
TREASURER’S REPORT
PAGE 1
PAGES 2-5
PAGES 6-14
PAGES 15-23
PAGE 24-25
IF A REPORT FROM THE NOMINATIONS COMMITTEE IS AVAILABLE IN ADVANCE, WE WILL POST
IN ON THE CD5 WEBSITE. FOR MORE INFO ABOUT THE POSITIONS TO BE FILLED, VISIT THE SITE.
QUESTIONS ABOUT THE CONVENTION OR REQUESTS FOR ACCOMODATION CAN BE DIRECTED
TO CD5 CHAIR, LOREN OLSON AT CHAIR@CD5.DFL.ORG OR 612-220-3998
LET’S HAVE A GREAT CONVENTION!
FUN IS ALLOWED!
THESE MATERIALS ARE ON OUR WEBSITE, WWW.DFL.ORG/CD5
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Proposed Agenda
FIFTH CONGRESSIONAL DISTRICT DFL CONVENTION
Saturday, May 3, 2014
South High School
1.
Call to Order – 10:00 A.M.
2.
Welcome – Loren Olson, CD5 Chair
3.
Reading of Affirmative Action, Outreach, and Inclusion Statement
5.
Credentials Report (I): Preliminary Report on Registered Delegates and Alternates
6.
Election of Convention Chairs
7.
Adoption of Agenda and Rules
8.
Credentials Report (II): Resolution of Credentials Challenges, if any
9.
Officer Reports
10.
Constitution Report
11.
Credentials Report (III)
12.
Election of Party Officers:
a.
Chair
b.
Vice Chair
c.
Outreach & Inclusion Officer
d.
Secretary
e.
Treasurer
13.
f.
Directors (12)
Endorsement for Fifth District U.S. House of Representatives
14.
Election of State Party Standing Committee Members
a.
Outreach and Inclusion (2 delegates)
b.
Constitution, Bylaws, and Rules (2 delegates)
c.
Platform, Issues, and Legislative Affairs (2 delegates)
d.
Party Affairs and Coordinated Campaign (2 delegates)
e.
15.
16.
Budget Committee (1 delegate)
Election of State Convention Committee Members
a.
Credentials Committee (2 delegates, 2 alternates)
b.
Nominations Committee (2 delegates, 2 alternates)
c.
Rules Committee (2 delegates, 2 alternates)
Adjournment
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PROPOSED CD5 DFL CONVENTION RULES
I.
Seating of Delegates and Alternates
A. All delegates to the Fifth Congressional District Convention shall be seated by senate
district. At-large delegates shall be seated with the senate district in which they
reside.
B. Registration shall remain open until adjournment.
C. Alternates will be upgraded by each Senate District delegation chair as follows:
1. The highest-ranking alternate will fill a delegate vacancy.
2. If possible, a delegate must be replaced by an alternate of the same candidate
and/or issue preference. Alternates will succeed to delegate status according to
votes received within their subcaucus. If there are not alternates available within
a subcaucus, alternates will be raised by lot from among the highest-ranking
alternates within the other subcaucuses. Each subcaucus will be represented in
the lot system in proportion to its delegation allocation strength, as determined by
the number of alternates elected from that subcaucus who reside within the Fifth
Congressional District.
3. No alternate will be upgraded during the time when any voting/balloting is taking
place.
D. All visitors must be registered and have credentials. During any balloting any nondelegates must leave the floor.
II.
Challenges
A. If a delegate or upgraded alternate is challenged, the delegate or upgraded alternate
may not be seated without the preliminary approval of the Credentials Committee.
B. The Credentials Committee shall make its report to the convention.
C. Speakers on behalf of each challenged delegate and each challenger shall each be
allowed three (3) minutes in total to present their positions, with the challenged
delegate speaking last.
D. Challenged delegates or alternates will not be allowed to vote on their own
challenges.
E. The convention shall make the final decision as to who will be seated.
III.
Rules for Debate and Speeches
A. Only seated delegates or upgraded alternates shall have speaking privileges.
B. No one may speak until recognized by the chair. Speakers will first state their name,
senate district, and whether they are speaking for or against a motion. No person
may address the convention more than once on an item of business until all others
have had an opportunity to do so.
C. Each speaker will have one minute with up to three speakers on each side of a
question.
D. Sitting U.S. Senators and State Constitutional Officers or their representatives will be
allowed a maximum of five (5) minutes to speak.
E. Candidates for State Constitutional Office, the State Party Chair, and State Party Vice
Chair will have up to two (2) minutes to speak.
F. The chair will decide when individuals described in D and E may speak.
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IV.
Voting
A. All voting shall be by voice vote or, upon decision of the chair, by division. A secret
ballot may be requested by a one-third (1/3) vote of the delegates and upgraded
alternates or at the direction of the chair.
B. All secret ballots shall be submitted to the tellers by senate district. Each senate
district delegation chair will report to the teller’s desk to be given ballots sufficient
for their district. The delegation chair shall distribute and collect ballots from the
delegation.
C. Each delegate and upgraded alternate may cast one vote. Proxy voting is prohibited.
The tellers shall count ballots. Blank and spoiled ballots shall only be counted as a
test of quorum for that vote. All ballots shall be recycled 10 days after the
convention.
D. The chair shall order the closing of the upgrading of alternates and the seating of
delegates once the convention divides into subcaucuses. During voting, no upgrading
of alternates or seating of delegates shall occur.
V.
Endorsement Procedures
A. Endorsement for the Fifth Congressional District Representative to the U.S. Congress
requires a 60% affirmative vote, excluding blanks and abstentions, of the delegates
and upgraded alternates present and voting on the endorsement. Every ballot for
endorsement is a test of quorum for that vote.
B. The chair shall call for nominations for endorsement. Lot shall determine speaking
order.
C. Each candidate for endorsement is allowed up to ten (10) minutes to use at his/her
discretion.
D. In the event of a contested race, candidates for the U.S. Congress from the Fifth
Congressional District shall state whether or not they would run against an endorsed
DFL candidate.
E. Drop Rules:
1. After the first ballot, any nominee not receiving at least 10% of the votes cast will
be dropped from endorsement contention.
2. After the second ballot, any nominee not receiving at least 20% of the votes cast
will be dropped from endorsement contention.
3. After the third and any subsequent ballot, the lowest-ranking nominee will be
dropped until only two remain.
4. In no case will the drop rule be used if its result on that ballot would be to
eliminate all but one candidate.
VI.
Election of Fifth Congressional District Party Officers, State Party Standing
Committees and State Pre-Convention Committee Delegates and Alternates
A. Any member of the Fifth Congressional District DFL, including non-delegates, may
be nominated for party offices listed on the agenda.
B. The chair shall call for the report of the Nominations Committee and then call for
nominations from the floor. The nominations committee shall not recommend its
members as candidates for party office or state pre-convention committees or party
standing committees unless no other candidates are available.
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C. A candidate shall be nominated to an office only once. Candidates declining the
nomination shall not be permitted to address the convention concerning their
candidacy.
D. The candidates for contested party officer elections and all other contested positions
shall be allowed up to two (2) minutes to speak.
E. Delegates to State Party Standing Committees and Delegates or Alternates to State
Pre-Convention Committees shall be considered as multiple offices for the purposes
of election.
F. For single offices, except for Fifth Congressional District Directors, election shall be
by majority vote of those present and voting. Unless proportional voting is called,
election of Directors to the Fifth Congressional District Executive Committee shall be
by plurality vote.
G. If more than two candidates are running for one position, the drop rule used for
endorsement shall apply.
H. A plurality vote shall be sufficient to elect in a contest where more than one position
is involved.
I. If proportional voting is called, the Walking Subcaucus System, as described in the
current State DFL Call, will be used. Ten (10) minutes will be allowed to determine
subcaucus viability and an additional ten (10) minutes will be allotted to allow
subcaucuses to organize, merge, or dissolve, after which time the subcaucus shall be
frozen.
J. Elections for Chair and Vice Chair, if contested, shall be by secret ballot.
K. If a quorum is lost, all unfilled offices shall be referred for election to the Fifth
Congressional District Central Committee.
VII.
Miscellaneous Rules
A. The convention shall elect permanent convention co-chairs. The co-chairs will
appoint assistants as they deem necessary to conduct the business of the convention.
B. Pursuant to the Facility Use Manual of the Minneapolis Public Schools, the following
rules shall govern the use of the building:
1. Furniture and equipment shall not be moved from one room to another unless it
is specifically mentioned on the permit, and then would be done by or under the
direct supervision of a building staff member. Extra or unusual services shall be
identified on the permit application and custodial overtime charges will be
added.
2. The convention attendees are expected to leave the school facility in the same
condition in which they found it. The convention attendees are responsible for
setting up equipment before and returning rooms used to original order after
activities unless they have requested staff help in advance. (Any expense
incurred by the District as a result of activities will be charged to the user.)
3. No decoration or other materials shall be applied to walls, ceilings or floors
which will mar, deface, or injure these surfaces. Any signs, banners or posters
shall be applied with blue painter's tape only.
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C. Only delegates and upgraded alternates shall be allowed on the convention floor.
When leaving the convention floor, delegates and upgraded alternates must surrender
their delegate badges to their delegation chairs.
D. Candidates for U.S. Congress for the Fifth Congressional District seeking DFL Party
endorsement, shall have floor privileges. In addition, each such candidate shall have
up to two (2) floor passes.
E. DFL statewide elected officials shall have floor privileges.
F. During counting of written ballots, each candidate for the office being tallied is
permitted to have one (1) observer present.
G. For the purposes of gender balance, a delegate’s gender shall be as self-identified by
the delegate, and shall not be restricted to a traditional binary.
H. Any motion to table, refer, or postpone shall be construed as a motion to postpone
indefinitely. A motion to reconsider and enter in the minutes is not permitted. A
motion to reconsider shall require a two-thirds (2/3) vote of the delegates and
upgraded alternates seated and voting.
I. A majority vote of the convention is required to adopt these rules as the permanent
rules. Amendment or suspension of the permanent rules after they have been adopted
requires two-thirds (2/3) vote of the convention.
J. All matters not covered in these rules shall be governed by the Minnesota DFL State
Party Constitution, the current Minnesota DFL State Call, the Fifth Congressional
District Constitution, and Robert’s Rules of Order (Most Recently Revised).
K. All written ballots must be signed.
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CURRENT CONSTITUTION – IN EFFECT UNTIL NEW ONE ADOPTED.
DEMOCRATIC-FARMER-LABOR PARTY OF MINNESOTA
CONGRESSIONAL DISTRICT 5
CONSTITUTION & BYLAWS
As adopted by the convention on April 21, 2012
Preamble
We, the members of the Democratic-Farmer-Labor (henceforth "DFL") Party in the Fifth
Congressional District, State of Minnesota, in convention assembled, in order to organize and
perpetuate a representative, effective and responsible DFL Party in the Fifth Congressional
District, affiliate with and advance the interests of the national Democratic Party, sustain and
advance the principles of liberal democracy, and uphold human and civil rights and
constitutional government, do establish this constitution.
Article I Name, Membership, Eligibility for Office
§ 1.
Name
The name of this organization shall be the Fifth Congressional District Organization of
the DFL Party.
§ 2.
Purpose
The purposes of this organization shall be
(1)
to search for, endorse, and elect a Democratic congressional representative for the
Fifth District,
(2)
to encourage and aid in cooperation between the senate district organizations in
the Fifth District, and
(3)
to represent the interests of the Fifth District DFL members to the government of
Minnesota and to the DFL Party.
§ 3.
Membership
Membership is open to all residents of the Fifth Congressional District who support the
principles of the DFL Party and are not active in any other political party.
§ 4.
Eligibility for Party Office
Persons who meet the requirements of Article I, Section 3, are eligible for election to any
party office.
Article II Subordination
§ 1.
Subordination
This constitution and any bylaws adopted pursuant to it are subordinate to the State DFL
Constitution and Bylaws, to the Official Call, and to the National Democratic Convention charter
and committee rules on the selection of delegates to the national convention.
All matters not governed by this constitution or by a bylaw shall be governed by Robert's
Rules of Order, Newly Revised.
Article III General Rules, Policy
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§ 1.
Affirmative Action
The Fifth District chair, the affirmative action officer, and all other DFL Party officials
shall take proactive steps to encourage traditionally underrepresented constituencies to actively
participate in party affairs and to seek election as delegates, officers, and members of party
committees. These affirmative efforts shall be directed to special constituencies, including low
and moderate income persons, youths, senior citizens, persons with disabilities, AfricanAmericans, Asian-Pacific Americans, Chicano/Latino Americans, Native Americans, LGBT
Persons, and all other underrepresented groups, and shall ensure equal gender division pursuant
to state party rules.
The district central committee shall consider and adopt, implement, and evaluate an
affirmative action plan each biennium.
District party officers shall inform members of such special constituencies how to
participate effectively in the selection processes. Further, all party members are encouraged to
select members of such constituencies when voting, to the end that their constituencies be
represented on delegations, in committees, and as party officers in reasonable proportion to their
presence in the congressional district.
To this end, an affirmative action statement shall be read and explained when meetings
are convened and immediately before electing officers and delegates at all precinct caucuses and
conventions and shall be included in the calls to conventions.
Bylaw A. Affirmative Action Commission. The Fifth District affirmative action
officer shall convene at least once each year the Fifth District Affirmative Action
Commission composed of (1) the Fifth District affirmative action officer, (2) the
affirmative action officers of each senate district located in whole or in part within the
Fifth Congressional District, (3) the affirmative action officers of each DFL Party
organizations established for a county or city located in whole or in part within the Fifth
Congressional District, and (4) any member of the state Affirmative Action Commission
residing within the Fifth Congressional District.
To assist in the implementation of affirmative action, the Fifth District affirmative
action Commission shall:
(1)
Ensure that each senate district prepares a senate district affirmative action
plan containing specific and documented steps to encourage full access,
participation and representation of all groups in the DFL Party at the
senate district level.
(2)
Advise and assist the Fifth District affirmative action officer in the
preparation of the Fifth District affirmative action plan containing specific
and documented steps to encourage full access, participation, and
representation of all constituencies in the DFL Party in the Fifth District.
(3)
Develop and implement strategies and activities for community-wide
education, training, and outreach, including the dissemination of
educational and party materials (such as the DFL Call and DFL
Constitution) to DFL members at all levels.
(4)
Coordinate the implementation of affirmative action strategies and
activities within and among the congressional district, senate district, and
the city DFL Party organizations.
(5)
Be responsible for informing members of the DFL Party regarding the
availability of challenges to delegations and officers based on
noncompliance with the affirmative action plan at each level and shall
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serve as a resource to any affected person or persons who wish to make a
challenge on that basis to the State DFL Affirmative Action Officer.
§ 2.
Qualifications for Voting
To vote in conventions and endorsing commissions, a delegate must be a resident of the
area encompassed by the convention or endorsing commission at the time of the convention or
endorsing commission.
§ 3.
Instruction and Voting of Delegates
No delegate shall be required to cast a vote contrary to his or her expressed preference.
No precinct caucus or convention can bind its delegates to vote in a certain way at a later
convention.
Each delegate shall cast his or her vote independent of the other members of the
delegation. No prorating or voting by proxy shall be allowed at any meeting or convention of any
party organization.
Balloting at any convention or endorsing commission, when called for, shall be by
delegations, and shall be open and not secret, but a written ballot may be called for by the chair,
or moved and then supported by one third of the delegates voting, provided the ballot is signed.
§ 4.
Registration Fees
No registration fee shall be required at any caucus, convention, or endorsing commission
within the Fifth Congressional District. Voluntary donations to cover the costs of the meeting
shall be encouraged.
§ 5.
Endorsements
Endorsement of a candidate for public office requires a 60% affirmative vote of those
delegates voting on that ballot, excluding blanks and abstentions, at the convention, central
committee, or endorsing commission making the endorsement. Every ballot shall be a test of
quorum.
An endorsement made before the primary is valid after the primary only if the candidate's
name appears on the general election ballot. In the event that a non-endorsed candidate is the
winner of a primary, a post-primary convention, endorsing commission or central committee
meeting may be called for the purpose of considering an endorsement and, if called, must be held
within 18 days after the primary.
In the absence of any direction to the contrary by a convention or endorsing commission,
a central committee may endorse between such conventions or endorsing commissions. Such
endorsement must otherwise conform to the rules governing endorsement by the convention and
can only be granted by a 60% majority of central committee members present and voting. Such
endorsement may be made only at a central committee meeting properly called with sufficient
notice, including official notice of intent to endorse. A quorum for endorsement of a
congressional candidate shall be 50% of the membership of the central committee.
After an endorsement, the Fifth District DFL may provide funds and organizational
support only to the endorsed candidates.
§ 6.
Party Training, Development, and Outreach
The Fifth District Chair and all other officers at all levels shall undertake a
communitywide education/training/outreach program on the precinct caucus/convention process.
This program shall work with existing community organizations.
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This training shall continue and be offered to elected delegates, alternates, and party
officers between each level of convention. This training shall be open to all DFLers.
§ 7.
Accessibility
All Fifth Congressional District DFL Executive and Central Committees meetings,
conventions, and pre-convention committees will be held in public buildings accessible to
persons with disabilities and senior citizens. Buildings which by their character prevent open
discussion of any issue are not suitable locations. If commercial establishments are utilized,
unionized establishments shall be given priority in site consideration. Wherever possible,
meetings will be held at locations accessible to public transportation. At least 75% of Fifth
Congressional District DFL fundraisers and other public events will be held at accessible sites as
defined by the Minnesota State DFL Constitution and Bylaws. Official notices will address the
accessibility status of the site on all such events. Where practical, selected sites should be within
the boundaries of the Fifth Congressional District.
Every meeting notice or call to convention or endorsing commission shall include
information regarding the name of the person to contact, how to contact that person, and the
deadline for requesting reasonable accommodation for persons with disabilities.
Article IV Congressional District Convention
§ 1.
Convention
A convention composed of delegates and alternates to the state convention elected from
and residing in the Fifth Congressional District shall be held in each even-numbered year. A
majority of the delegates and alternates seated as delegates shall constitute a quorum.
Bylaw A. All Fifth Congressional District officers and directors in good standing
under Article VIII, Section I of this constitution and all Fifth Congressional District
delegates and alternates to state party commissions shall serve as nonvoting delegates to
each Fifth Congressional District convention.
§ 2.
Credentials Challenges
All credentials challenges against delegates or alternates shall be decided by a majority
vote of delegates and upgraded alternates. No challenged delegate or alternate may vote on the
validity of his or her own credentials. No delegation shall vote on a challenge to that delegation's
seating.
§ 3.
Convention Call
The time, date, and place of a convention shall be determined by the Fifth District chair
or a majority of the executive committee. The chair shall ensure that written notice, including the
time, date, and place of the convention, the names of the convention conveners, and other
pertinent information, be mailed or presented to all delegates, alternates, and others at the
discretion of the chair, at least 10 days before the convention.
§ 4.
Convention Committees
Bylaw A. The Executive Committee shall make arrangements for preconvention
committees for the Fifth District convention, including the appointment of committee
conveners. Preconvention committees for the Fifth Congressional District convention
shall be elected by and from among the delegates and alternates to the 5th Congressional
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District convention. Each committee shall consist of two delegates and two alternates
from each senate district wholly or partially within the Fifth District.
Bylaw B. Preconvention committees may include committees on arrangements,
constitution, nominations, rules, endorsements, or other committees as considered
necessary by the Fifth District executive committee.
Bylaw C. The first order of business at each committee shall be the election of a
permanent committee chair. For the district convention, the rules committee, and
constitution committee shall provide a written copy of their report for each delegate
before the delivery of their report to the convention.
Bylaw D. The nominations committee shall not recommend its members as
candidates for party office or state pre-convention committees or party commissions
unless no other candidates are available.
§ 5.
Convention Business
The convention shall elect congressional district party officers, and it may endorse a
candidate for the U.S. House of Representatives.
In presidential election years, the convention shall nominate a presidential elector, an
alternate presidential elector, and national convention delegates and alternates in accordance with
the rules and directives of the State DFL Party and National Democratic Committee.
The convention may adopt resolutions and adopt or amend a constitution and may
conduct such other party business as may properly come before it.
Bylaw A. The Fifth District chair shall act as convener of the convention.
Bylaw B. Convention rules shall be approved by a majority of delegates and
upgraded alternates.
Bylaw C. At all conventions and endorsing commissions, alternates and visitors
must be clearly separated from officially accredited delegates.
Bylaw D. A delegate vacancy shall exist if a delegate moves his or her legal
residence from the senate district in which he or she was elected. In case a delegate
moves from one senate district to another within the Fifth Congressional District, he or
she will become the last alternate in the senate district of his or her new residence.
Article V Officers
§ 1.
Officers
The Fifth Congressional District DFL Party officers shall consist of a chair, an associate
chair (not of the same gender as the chair), a secretary, a treasurer, an affirmative action officer,
and at least 12 directors at large. These officers shall be gender balanced. The officers shall have
such authority and perform such duties as the applicable bylaws may prescribe. The officers shall
be elected by the district convention. Proportional voting may be requested for the election of
directors.
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Bylaw A. The chair shall be the chief executive officer of the Fifth District party.
The chair shall be empowered to convene and conduct meetings of the central committee
and executive committee and shall also convene the Fifth District convention. The chair
shall be responsible for implementing the accessibility requirements of Article Ill, § 7.
Bylaw B. The associate chair shall aid the chair and shall fulfill the duties of the
chair in the absence or inability to act of the chair.
Bylaw C. The secretary shall:
(1)
keep minutes of all central and executive committee meetings,
(2)
keep records of all official district actions,
(3)
prepare all necessary documents,
(4)
prepare and send all official Fifth District correspondence,
(5)
notify all members of central and executive committee meetings, and
(6)
send copies of revised constitution and minutes of conventions to the State
DFL office for permanent recording.
Bylaw D. The treasurer shall:
(1)
manage all party funds,
(2)
submit a full written report of receipts and disbursements to each central
and executive committee meeting and the Fifth District convention, and
(3)
submit all records to the auditing committee for an audit at least annually,
or more frequently as requested by the central or executive committee.
The treasurer shall also complete and submit any report on party finances or campaign
contributions required by agencies of the state or federal government.
Bylaw E. The affirmative action officer shall prepare and enforce the district's
affirmative action plan, as provided in Article III, Section 1, and shall develop,
coordinate, and ensure implementation of specific activities designed to promote ongoing
and increased access to and participation of traditionally underrepresented constituencies
in party affairs. The affirmative action officer shall be responsible for maintaining a list
of resources available for persons with disabilities.
Bylaw F. The order of temporary succession shall be chair, associate chair,
secretary, treasurer, affirmative action officer, and directors in order of their appearance
on the report of the convention at which they are elected.
Article VI Central and Executive Committees
§ 1.
Congressional District Central Committee
Between conventions, the Central Committee may declare and fill vacancies among
district party officers according to Article VIII.
A quorum shall consist of 20% of the elected delegates with one third of the whole or
partial senate districts represented. The Congressional District Central Committee shall include
the Executive Committee and those members of the State Central Committee residing in the
district of each senate district or portions thereof.
§ 2.
Congressional District Executive Committee
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The Congressional District Executive Committee shall consist of the Congressional
District officers, the two highest ranking officers of each Senate District (ranked chair, associate
chair, secretary, treasurer, and affirmative action officer) residing in the Fifth Congressional
District. Any Senate District partially within the Fifth Congressional District with no officers
residing in the Fifth Congressional District may elect one member to the Executive Committee.
The Executive Committee shall include all members of the State Executive Committee residing
in the Fifth Congressional District.
Bylaw A. The Central Committee shall meet at least semiannually. The Executive
Committee shall meet at least quarterly. The committees may be called by the chair, by
one-eighth of the membership of the Central Committee, or by a majority of the
Executive Committee. Notice of meeting, specifying time and place, shall be sent in
writing by U.S. mail to all members of the committee not less than 10 days in advance of
the meeting, or not less than 72 hours in advance of the meeting if given by telephone,
personal delivery, express mail, e-mail, or any other method with guaranteed arrival at
least 72 hours in advance.
Bylaw B. The Central Committee shall be responsible for the management of
party affairs in the district, subject to the control of the governing convention.
Bylaw C. The Executive Committee shall be responsible for the administration
and organization of party affairs within the district, subject to the control and direction of
the Fifth District convention and the central committee.
Bylaw D. The Executive Committee shall also appoint an auditing committee,
composed of three members of the organization not on the Executive Committee, to
thoroughly review the financial statements and supporting documents of the organization
before the convention, and the report of this committee shall be delivered at the
convention.
Article VII City Party Organizations
Any city wholly within the Fifth Congressional District may organize a central committee
to serve as the governing body for party affairs between city conventions. The city central
committee may propose its own constitution that is not inconsistent with this constitution, the
state DFL constitution, or law for consideration at the next city convention.
Members of city central committee shall be those members of the Fifth District Central
Committee residing in the city and others as provided in the city DFL constitution. The chair of
the city central committee shall be the highest ranking Fifth District officer residing in the city
unless otherwise provided in the city DFL constitution.
Article VIII Vacancies
§ 1.
Declaring Vacancies
The central committee is responsible for declaring and filling vacancies in its
membership elected at its governing convention, in the position of district presidential elector
nominee, in the congressional district delegation to the national convention, and in the position
of endorsed congressional candidate. A vacancy exists for the following reasons: resignation,
resignation by absence, death, change of residence to a place outside the Fifth Congressional
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District, election to a different position that confers membership on the central committee, or
dismissal for cause as provided in Section 2.
A majority vote is sufficient to declare a vacancy at a meeting properly called with notice
of intent to fill a vacancy. Only those vacancies specified in the meeting notice may be filled at
the meeting. Vacancies shall be filled within 60 days of their occurrence.
In the case of a vacancy of the chair, the associate chair shall succeed to the office, and a
new associate chair shall be elected by the central committee. Vacancies in other party officer
positions shall be filled by the central committee.
A designated officer shall provide written notification to a member of the central or
executive committee after 2 consecutive unexcused absences, of their respective committee, that
an unexcused absence at the next meeting shall be considered a resignation of the position
declared vacant.
§ 2.
Dismissals
The central committee may dismiss a member, party officer, or other position elected at
its governing convention, or a successor, for cause only on the grounds of clear malfeasance or
nonfeasance in office. For such dismissal, a two-thirds majority of the vote of the members
present and eligible to vote is required, but only after the member is given 30 days written notice
specifying the cause and is granted a hearing.
§ 3.
Nonfeasance and Malfeasance Defined
Failure of party officers, committee members, or commission members to perform the
duties prescribed by governing institutions or bylaws shall constitute nonfeasance and shall
constitute cause for dismissal from office as provided in Section 2.
Malfeasance shall include but not be limited to personal endorsement, financial
assistance, or other support or assistance by a party officer, committee members, or commission
members to a candidate running in opposition to an endorsed DFL candidate.
§ 4.
Disposition of Party Records
Upon leaving office, a party officer shall turn over all records, books, and properties of
the party to the successor or to the body responsible for naming a successor.
Article IX Amendments and Bylaws
§ 1.
Amendments
This constitution may be amended by a majority of any convention of the Fifth
Congressional District Organization where consideration of the constitution is indicated as part
of the call.
Bylaw A. Constitution and Bylaws Commission. The Fifth District Constitution
and Bylaws Commission shall have as minimum objectives:
(1)
Perform periodic reviews of superior documents with a view towards
resolving any conflicts.
(2)
Recommend refinements and changes to the Constitution and the Bylaws.
(3)
To that end, continue on an ongoing basis drafting of revisions to the Fifth
District Constitution and Bylaws and to report such recommended changes
to the Fifth Congressional District Convention.
The Fifth District Constitution and Bylaws Commission shall consist of two delegates
selected by each Senate District wholly or partially within the Fifth Congressional
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District and shall also include any member of the state Constitution and Bylaws
Commission residing within the Fifth Congressional District.
§ 2.
Bylaws
Bylaws concerning matters not expressly governed by or in conflict with this constitution
or Minnesota election laws may be adopted by a two-thirds vote of the Fifth District Central
Committee members voting on the question, provided that a quorum is present, and further
provided that such bylaws were considered at the previous meeting of the central committee and
a notice of intent to consider the bylaws was included in the meeting notice.
Bylaws may also be adopted by a majority vote of any Fifth District DFL convention.
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PROPOSED CHANGES FOR NEW CD5 CONSTITUTION
DEMOCRATIC-FARMER-LABOR PARTY OF MINNESOTA
CONGRESSIONAL DISTRICT 5
CONSTITUTION & BYLAWS
As adopted by the convention on May 3, 2014 April 21, 2012
Preamble
We, the members of the Democratic-Farmer-Labor (henceforth "DFL") Party in the Fifth
Congressional District, State of Minnesota, in convention assembled, in order to organize and
perpetuate a representative, effective and responsible DFL Party in the Fifth Congressional
District, affiliate with and advance the interests of the national Democratic Party, sustain and
advance the principles of liberal democracy, and uphold human and civil rights and
constitutional government, do establish this constitution.
Article I Name, Membership, Eligibility for Office
§ 1.
Name
The name of this organization shall be the Fifth Congressional District Organization of
the DFL Party.
§ 2.
Purpose
The purposes of this organization shall be
(4)
to search for, endorse, and elect a Democratic congressional representative for the
Fifth District,
(5)
to encourage and aid in cooperation between the senate district organizations in
the Fifth District, and
(6)
to represent the interests of the Fifth District DFL members to the government of
Minnesota and to the DFL Party.
§ 3.
Membership
Membership is open to all residents of the Fifth Congressional District who support the
principles of the DFL Party and are not active in any other political party.
§ 4.
Eligibility for Party Office
Persons who meet the requirements of Article I, Section 3, are eligible for election to any
party office.
Article II Subordination
§ 1.
Subordination
This constitution and any bylaws adopted pursuant to it are subordinate to the State DFL
Constitution and Bylaws, to the Official Call, and to the National Democratic Convention charter
and committee rules on the selection of delegates to the national convention.
All matters not governed by this constitution or by a bylaw shall be governed by Robert's
Rules of Order, Newly Revised.
Article III General Rules, Policy
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§ 1.
Affirmative Action, Outreach, and Inclusion
The Fifth District chair, the affirmative action officer, and all other DFL Party officials
shall take proactive steps to encourage traditionally underrepresented constituencies to actively
participate in party affairs and to seek election as delegates, officers, and members of party
committees. These affirmative efforts shall be directed to special constituencies, including low
and moderate income persons, youths, senior citizens, persons with disabilities, AfricanAmericans, Asian-Pacific Americans, Chicano/Latino Americans, Native Americans, LGBT
Persons, and all other underrepresented groups, and shall ensure equal gender division pursuant
to state party rules.
The district central committee shall consider and adopt, implement, and evaluate an
affirmative action plan each biennium.
District party officers shall inform members of such special constituencies how to
participate effectively in the selection processes. Further, all party members are encouraged to
select members of such constituencies when voting, to the end that their constituencies be
represented on delegations, in committees, and as party officers in reasonable proportion to their
presence in the congressional district.
To this end, an affirmative action, outreach, and inclusion statement shall be read and
explained when meetings are convened and immediately before electing officers and delegates at
all precinct caucuses and conventions and shall be included in the calls to conventions.
Bylaw A. Affirmative Action, Outreach, and Inclusion Commission. The Fifth
District affirmative action officer shall convene at least once each year the Fifth District
Affirmative Action, Outreach, and Inclusion Commission composed of (1) the Fifth
District affirmative action officer, (2) the affirmative action/outreach officers of each
senate district located in whole or in part within the Fifth Congressional District, (3) the
affirmative action/outreach officers of each DFL Party organizations established for a
county or city located in whole or in part within the Fifth Congressional District, and (4)
any member of the state Outreach and Inclusion Committee Affirmative Action
Commission residing within the Fifth Congressional District.
To assist in the implementation of affirmative action, outreach, and inclusion, the
Fifth District Affirmative Action, Outreach, and Inclusion Commission shall:
(6)
Ensure that each senate district prepares a senate district affirmative action
plan containing specific and documented steps to encourage full access,
participation and representation of all groups in the DFL Party at the
senate district level.
(7)
Advise and assist the Fifth District affirmative action officer in the
preparation of the Fifth District affirmative action plan containing specific
and documented steps to encourage full access, participation, and
representation of all constituencies in the DFL Party in the Fifth District.
(8)
Develop and implement strategies and activities for community-wide
education, training, and outreach, including the dissemination of
educational and party materials (such as the DFL Call and DFL
Constitution) to DFL members at all levels.
(9)
Coordinate the implementation of affirmative action, outreach, and
inclusion strategies and activities within and among the congressional
district, senate district, and the city DFL Party organizations.
(10) Be responsible for informing members of the DFL Party regarding the
availability of challenges to delegations and officers based on
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noncompliance with the affirmative action plan at each level and shall
serve as a resource to any affected person or persons who wish to make a
challenge on that basis to the State DFL Outreach Affirmative Action
Officer.
§ 2.
Qualifications for Voting
To vote in conventions and endorsing commissions, a delegate must be a resident of the
area encompassed by the convention or endorsing commission at the time of the convention or
endorsing commission.
§ 3.
Instruction and Voting of Delegates
No delegate shall be required to cast a vote contrary to his or her expressed preference.
No precinct caucus or convention can bind its delegates to vote in a certain way at a later
convention.
Each delegate shall cast his or her vote independent of the other members of the
delegation. No prorating or voting by proxy shall be allowed at any meeting or convention of any
party organization.
Balloting at any convention or endorsing commission, when called for, shall be by
delegations, and shall be open and not secret, but a written ballot may be called for by the chair,
or moved and then supported by one third of the delegates voting, provided the ballot is signed.
§ 4.
Registration Fees
No registration fee shall be required at any caucus, convention, or endorsing commission
within the Fifth Congressional District. Voluntary donations to cover the costs of the meeting
shall be encouraged.
§ 5.
Endorsements
Endorsement of a candidate for public office requires a 60% affirmative vote of those
delegates voting on that ballot, excluding blanks and abstentions, at the convention, central
committee, or endorsing commission making the endorsement. Every ballot shall be a test of
quorum.
An endorsement made before the primary is valid after the primary only if the candidate's
name appears on the general election ballot. In the event that a non-endorsed candidate is the
winner of a primary, a post-primary convention, endorsing commission or central committee
meeting may be called for the purpose of considering an endorsement and, if called, must be held
within 18 days after the primary.
In the absence of any direction to the contrary by a convention or endorsing commission,
a central committee may endorse between such conventions or endorsing commissions. Such
endorsement must otherwise conform to the rules governing endorsement by the convention and
can only be granted by a 60% majority of central committee members present and voting. Such
endorsement may be made only at a central committee meeting properly called with sufficient
notice, including official notice of intent to endorse. A quorum for endorsement of a
congressional candidate shall be 50% of the membership of the central committee.
After an endorsement, the Fifth District DFL may provide funds and organizational
support only to the endorsed candidates.
§ 6.
Party Training, Development, and Outreach
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The Fifth District Chair and all other officers at all levels shall undertake a
communitywide education/training/outreach program on the precinct caucus/convention process.
This program shall work with existing community organizations.
This training shall continue and be offered to elected delegates, alternates, and party
officers between each level of convention. This training shall be open to all DFLers.
§ 7.
Accessibility
All Fifth Congressional District DFL Executive and Central Committees meetings,
conventions, and pre-convention committees will be held in public buildings accessible to
persons with disabilities and senior citizens. Buildings which by their character prevent open
discussion of any issue are not suitable locations. If commercial establishments are utilized,
unionized establishments shall be given priority in site consideration. Wherever possible,
meetings will be held at locations accessible to public transportation. At least 75% of Fifth
Congressional District DFL fundraisers and other public events will be held at accessible sites as
defined by the Minnesota State DFL Constitution and Bylaws. Official notices will address the
accessibility status of the site on all such events. Where practical, selected sites should be within
the boundaries of the Fifth Congressional District.
Every meeting notice or call to convention or endorsing commission shall include
information regarding the name of the person to contact, how to contact that person, and the
deadline for requesting reasonable accommodation for persons with disabilities.
Article IV Congressional District Convention
§ 1.
Convention
A convention composed of delegates and alternates to the state convention elected from
and residing in the Fifth Congressional District shall be held in each even-numbered year. A
majority of the delegates and alternates seated as delegates shall constitute a quorum.
Bylaw A. All Fifth Congressional District officers and directors in good standing
under Article VIII, Section I of this constitution and all Fifth Congressional District
delegates and alternates to state party standing committees commissions shall serve as
nonvoting delegates to each Fifth Congressional District convention.
§ 2.
Credentials Challenges
All credentials challenges against delegates or alternates shall be decided by a majority
vote of delegates and upgraded alternates. No challenged delegate or alternate may vote on the
validity of his or her own credentials. No delegation shall vote on a challenge to that delegation's
seating.
§ 3.
Convention Call
The time, date, and place of a convention shall be determined by the Fifth District chair
or a majority of the executive committee. The chair shall ensure that written notice, including the
time, date, and place of the convention, the names of the convention conveners, and other
pertinent information, be mailed or presented to all delegates, alternates, and others at the
discretion of the chair, at least 10 days before the convention.
§ 4.
Convention Committees
Bylaw A. The Executive Committee shall make arrangements for preconvention
committees for the Fifth District convention, including the appointment of committee
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conveners. Preconvention committees for the Fifth Congressional District convention
shall be elected by and from among the delegates and alternates to the 5th Congressional
District convention. Each committee shall consist of two delegates and two alternates
from each senate district wholly or partially within the Fifth District.
Bylaw B. Preconvention committees may include committees on arrangements,
constitution, nominations, rules, endorsements, or other committees as considered
necessary by the Fifth District executive committee.
Bylaw C. The first order of business at each committee shall be the election of a
permanent committee chair. For the district convention, the rules committee, and
constitution committee shall provide a written copy of their report for each delegate
before the delivery of their report to the convention.
Bylaw D. The nominations committee shall not recommend its members as
candidates for party office or state pre-convention committees or state party standing
committees commissions unless no other candidates are available.
§ 5.
Convention Business
The convention shall elect congressional district party officers, and it may endorse a
candidate for the U.S. House of Representatives.
In presidential election years, the convention shall nominate a presidential elector, an
alternate presidential elector, and national convention delegates and alternates in accordance with
the rules and directives of the State DFL Party and National Democratic Committee.
The convention may adopt resolutions and adopt or amend a constitution and may
conduct such other party business as may properly come before it.
Bylaw A. The Fifth District chair shall act as convener of the convention.
Bylaw B. Convention rules shall be approved by a majority of delegates and
upgraded alternates.
Bylaw C. At all conventions and endorsing commissions, alternates and visitors
must be clearly separated from officially accredited delegates.
Bylaw D. A delegate vacancy shall exist if a delegate moves his or her legal
residence from the senate district in which he or she was elected. In case a delegate
moves from one senate district to another within the Fifth Congressional District, he or
she will become the last alternate in the senate district of his or her new residence.
Article V Officers
§ 1.
Officers
The Fifth Congressional District DFL Party officers shall consist of a chair, an associate
vice chair (not of the same gender as the chair), an affirmative action officer, a secretary, a
treasurer, an affirmative action officer, and at least 12 directors at large. The affirmative action
officer shall be the outreach officer for the purposes of the State DFL Constitution and Bylaws.
These officers shall be gender balanced. The officers shall have such authority and perform such
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duties as the applicable bylaws may prescribe. The officers shall be elected by the district
convention. Proportional voting may be requested for the election of directors.
Bylaw A. The chair shall be the chief executive officer of the Fifth District party.
The chair shall be empowered to convene and conduct meetings of the central committee
and executive committee and shall also convene the Fifth District convention. The chair
shall be responsible for implementing the accessibility requirements of Article III, §
Section 7.
Bylaw B. The associate vice chair shall aid the chair and shall fulfill the duties of
the chair in the absence or inability to act of the chair.
Bylaw CE. The affirmative action officer shall prepare and enforce the district's
affirmative action plan, as provided in Article III, Section 1, and shall develop,
coordinate, and ensure implementation of specific activities designed to promote ongoing
and increased access to and participation of traditionally underrepresented constituencies
in party affairs. The affirmative action officer shall be responsible for maintaining a list
of resources available for persons with disabilities.
Bylaw DC. The secretary shall:
(1)
keep minutes of all central and executive committee meetings,
(2)
keep records of all official district actions,
(3)
prepare all necessary documents,
(4)
prepare and send all official Fifth District correspondence,
(5)
notify all members of central and executive committee meetings, and
(6)
send copies of revised constitution and minutes of conventions to the State
DFL office for permanent recording.
Bylaw ED. The treasurer shall:
(1)
manage all party funds,
(2)
submit a full written report of receipts and disbursements to each central
and executive committee meeting and the Fifth District convention, and
(3)
submit all records to the auditing committee for an audit at least annually,
or more frequently as requested by the central or executive committee.
The treasurer shall also complete and submit any report on party finances or campaign
contributions required by agencies of the state or federal government.
Bylaw F. The order of temporary succession shall be chair, associate vice chair,
affirmative action officer, secretary, treasurer, affirmative action officer, and directors in
order of their appearance on the report of the convention at which they are elected.
Article VI Central and Executive Committees
§ 1.
Congressional District Central Committee
Between conventions, the Central Committee may declare and fill vacancies among
district party officers according to Article VIII.
A quorum shall consist of 20% of the elected delegates with one third of the whole or
partial senate districts represented. The Congressional District Central Committee shall include
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the Executive Committee and those members of the State Central Committee residing in the
district of each senate district or portions thereof.
§ 2.
Congressional District Executive Committee
The Congressional District Executive Committee shall consist of the Congressional
District officers, the two highest ranking officers of each Senate District (ranked chair, associate
vice chair, affirmative action/outreach officer, secretary, and treasurer, and affirmative action
officer) residing in the Fifth Congressional District. Any Senate District partially within the Fifth
Congressional District with no officers residing in the Fifth Congressional District may elect one
member to the Executive Committee. The Executive Committee shall include all members of the
State Executive Committee residing in the Fifth Congressional District.
The Executive Committee may designate a member of the Executive Committee to serve
as the Deputy Treasurer, who shall assist the Treasurer and who shall assume the duties of the
Treasurer if the office of the Treasurer becomes vacant. The Deputy Treasurer will relinquish
the duties of the Treasurer upon the filling of the vacancy of the Treasurer.
Bylaw A. The Central Committee shall meet at least semiannually. The Executive
Committee shall meet at least quarterly. The committees may be called by the chair, by
one-eighth of the membership of the Central Committee, or by a majority of the
Executive Committee. Notice of meeting, specifying time and place, shall be sent in
writing by U.S. mail to all members of the committee not less than 10 days in advance of
the meeting, or not less than 72 hours in advance of the meeting if given by telephone,
personal delivery, express mail, e-mail, or any other method with guaranteed arrival at
least 72 hours in advance.
Bylaw B. The Central Committee shall be responsible for the management of
party affairs in the district, subject to the control of the governing convention.
Bylaw C. The Executive Committee shall be responsible for the administration
and organization of party affairs within the district, subject to the control and direction of
the Fifth District convention and the central committee.
Bylaw D. The Executive Committee shall also appoint an auditing committee,
composed of three members of the organization not on the Executive Committee, to
thoroughly review the financial statements and supporting documents of the organization
before the convention, and the report of this committee shall be delivered at the
convention.
Article VII City Party Organizations
Any city wholly within the Fifth Congressional District may organize a central committee
to serve as the governing body for party affairs between city conventions. The city central
committee may propose its own constitution that is not inconsistent with this constitution, the
state DFL constitution, or law for consideration at the next city convention.
Members of city central committee shall be those members of the Fifth District Central
Committee residing in the city and others as provided in the city DFL constitution. The chair of
the city central committee shall be the highest ranking Fifth District officer residing in the city
unless otherwise provided in the city DFL constitution.
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Article VIII Vacancies
§ 1.
Declaring Vacancies
The central committee is responsible for declaring and filling vacancies in its
membership elected at its governing convention, in the position of district presidential elector
nominee, in the congressional district delegation to the national convention, and in the position
of endorsed congressional candidate. A vacancy exists for the following reasons: resignation,
resignation by absence, death, change of residence to a place outside the Fifth Congressional
District, election to a different position that confers membership on the central committee, or
dismissal for cause as provided in Section 2.
A majority vote is sufficient to declare a vacancy at a meeting properly called with notice
of intent to fill a vacancy. Only those vacancies specified in the meeting notice may be filled at
the meeting. Vacancies shall be filled within 60 days of their occurrence.
In the case of a vacancy of the chair, the associate vice chair shall succeed to the office,
and a new associate vice chair shall be elected by the central committee. In the case of vacancies
in the position of director, the central committee need not fill the vacancy unless the total is less
than 12. Vacancies in other party officer positions shall be filled by the central committee.
A designated officer shall provide written notification to a member of the central or
executive committee after 2 consecutive unexcused absences, of their respective committee, that
an unexcused absence at the next meeting shall be considered a resignation of the position
declared vacant.
§ 2.
Dismissals
The central committee may dismiss a member, party officer, or other position elected at
its governing convention, or a successor, for cause only on the grounds of clear malfeasance or
nonfeasance in office. For such dismissal, a two-thirds majority of the vote of the members
present and eligible to vote is required, but only after the member is given 30 days written notice
specifying the cause and is granted a hearing.
§ 3.
Nonfeasance and Malfeasance Defined
Failure of party officers, committee members, or commission members to perform the
duties prescribed by governing institutions or bylaws shall constitute nonfeasance and shall
constitute cause for dismissal from office as provided in Section 2.
Malfeasance shall include but not be limited to personal endorsement, financial
assistance, or other support or assistance by a party officer, committee members, or commission
members to a candidate running in opposition to an endorsed DFL candidate.
§ 4.
Disposition of Party Records
Upon leaving office, a party officer shall turn over all records, books, and properties of
the party to the successor or to the body responsible for naming a successor.
Article IX Amendments and Bylaws
§ 1.
Amendments
This constitution may be amended by a majority of any convention of the Fifth
Congressional District Organization where consideration of the constitution is indicated as part
of the call.
[Type here]
Bylaw A. Constitution and Bylaws Commission. The Fifth District Constitution
and Bylaws Commission shall have as minimum objectives:
(1)
Perform periodic reviews of superior documents with a view towards
resolving any conflicts.
(2)
Recommend refinements and changes to the Constitution and the Bylaws.
(3)
To that end, continue on an ongoing basis drafting of revisions to the Fifth
District Constitution and Bylaws and to report such recommended changes
to the Fifth Congressional District Convention.
The Fifth District Constitution and Bylaws Commission shall consist of two delegates
selected by each Senate District wholly or partially within the Fifth Congressional
District and shall also include any member of the state Constitution, and Bylaws, and
Rules Committee Commission residing within the Fifth Congressional District.
§ 2.
Bylaws
Bylaws concerning matters not expressly governed by or in conflict with this constitution
or Minnesota election laws may be adopted by a two-thirds vote of the Fifth District Central
Committee members voting on the question, provided that a quorum is present, and further
provided that such bylaws were considered at the previous meeting of the central committee and
a notice of intent to consider the bylaws was included in the meeting notice.
Bylaws may also be adopted by a majority vote of any Fifth District DFL convention.
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CD5 DFL Party
Treasurer’s Report
Convention – May 3, 2014
For the period since 2012 Convention -- 04/01/2012 – 03/31/2014
Beginning Checking Account Balance – 03/31/2012
3,596.37
INCOME
Heart Of The Party:Sponsors
$
9,150.00 32 %
Heart Of The Party:Tickets
8,170.00 29 %
Convention Income (2012)
3,411.55 12 %
Contributions:
Sample Ballot Contributions
1,500.00
Phoning Contributions
1,535.00
Meeting Contributions
322.27 11 %
National Delegates FR event
2,256.00 8 %%
HHH Dinner tickets
1,000.00 4 %
Founders Day Dinner tickets
1,000.00 4 %
TOTAL INCOME
____________________
________________
28,444.82
EXPENSES
Heart Of The Party Expenses
12,364.90
Coordinated Campaign:
Sample Ballot Donation
4,500.00
HHH/Founders Day
2,000.00
Convention Expenses (2012)
2,283.77
National Delegates Event expenses
2,171.07
Misc, other expenses
156.90
TOTAL EXPENSES
OVERALL CHANGE
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____________________
100 %
53 %
27 %
10 %
9%
________________
23,476.64
================
+4,968.18
100 %
Ending Checking Account Balance – 03/31/2014
$ 8,564.55
Tim Bonham, Treasurer
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