Libertarian National Committee, Inc.

December 6-7, 2008 Meeting Agenda

San Diego, California

Saturday, December 6, 2008 & Sunday, December 7, 2008

   
Call to Order    (8:00 AM)

• Moment of Reflection - 1 minute

• Opportunity for Public Comment - 10 minutes

• Credentials Report and Paperwork Check (Secretary) - 5 minutes

• Report of Potential Conflicts of Interest - 5 minutes

• Approval of the Agenda - 5 minutes

• Standing Reports   
  • Chair's Report - 20 minutes
  • Treasurer's Report - 30 minutes
  • Secretary's Report - 10 minutes

• Wayne Allyn Root to Address the LNC - 30 minutes

• Barr Resolution (Ryan) - 15 minutes

• Discipline of Angela Keaton - 30 minutes

• Staff Reports   
  • Staff Reports - 60 minutes
  • Counsel's Report - 15 minutes

• Action Items Previously Submitted in Writing   
  • N/A - 0 minutes

• Reports Previously Submitted in Writing   
  • Campus Organizing Report (Lark) - 5 minutes
  • Various Regions - 5 minutes per
  • California Report (Takanaga) - 10 minutes

• Action Items Not Previously Submitted in Writing   
  • Mission Statement (Hawkridge) - 60 minutes
  • Goals (Lark/Dixon) - 60 minutes
  • Executive Director Search (Colley) - 10 minutes
  • Budget 2009 (Starr) (already submitted in writing) - 120 minutes
  • Convention 2010 (Colley) - 15 minutes
  • Convention Electronic Voting Demonstration (Mattson) - 30 minutes
  • Platform Committee Nominations & Selection - 60 minutes
  • Bylaws Committee Report (Karlan) - 10 minutes
  • LNCC Report (Hawkridge) - 10 minutes
  • Policy Manual Amendment—Authorization of Lawsuits (Lark) - 20 minutes
  • Policy Manual Amendment—Mail Ballot Reporting (Karlan) - 10 minutes
  • LNC Meeting Video Recording & Archiving (Keaton) - 15 minutes
  • Volunteer Confidentiality Form (Redpath) - 15 minutes
  • LP News Content (Keaton) - 15 minutes
  • Other Resolution(s) (Hawkridge) - 10 minutes

• Set LNC Meeting Dates for July or Aug. & Nov. or Dec. 2009 - 15 minutes

• Opportunity for Public Comment - 10 minutes

Adjournment