Minutes of the Operating Committee of the America First Party

Monday, November 9, 2009

BE IT REMEMBERED that the Operating Committee of the America First Party met on Monday, November 9, 2009 at 9:00 p.m. East Coast Time, pursuant to the previous resolution of the Operating Committee.

The Chairman led the members in the Pledge of Allegiance. Mr. Hey delivered the invocation.

The Secretary called the roll of Operating Committee members:

Present:

• Jon Hill of Massachusetts, Chairman
• John Hey of Mississippi, National Secretary and Treasurer
• Michael Lynch of New York, Public Relations Committee Chairman

Absent:

• Tom White of Massachusetts, Candidates Committee Chairman
• Joe Spitzig of Ohio, Platform Committee Chairman

A quorum being present, the meeting was called to order by the Chairman at 9:23 p.m.

Mr. Lynch moved the adoption of the standard Agenda. Mr. Hey seconded the motion. The Agenda was adopted by unanimous consent.

The Chairman delivered his report. He reported work on his new article for the next issue of the newspaper.

The Secretary reminded the members that he had previously circulated draft minutes for the October 19, 2009 meeting of the Operating Committee. Mr. Hey moved the adoption of the minutes as published. His motion was seconded by Mr. Lynch. The minutes were adopted by unanimous vote.

All of the beginning of the month correspondence and filings have been completed, and all pending store orders disposed of.

The Treasurer reported that the party's bank balance is $ 6906.18. There are no unpaid invoices at this time. The FEC report has been filed and may be viewed on the FEC's public web site.

Mr. Lynch reported that the Public Relations Committee is still working on the next newspaper. Additionally, the Committee is considering further advertisements in publications and on web sites.

Mr. Hey reported that the Rules Committee has finished all its business for the present time.

A time of general discussion took place.

There being no further business, on motion made by Mr. Hey, seconded by Mr. Lynch, and adopted by unanimous vote, the meeting was adjourned at 10:15 p.m.

Respectfully submitted,

______________________
John Pittman Hey
National Secretary
America First National Committee