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December LNC Meeting Agenda

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