Saturday, December 5, 2009 & Sunday, December 6, 2009

Call to Order

8:30 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

15 minutes

Treasurer's Report

30 minutes

Secretary's Report

10 minutes

Staff Report

Staff Reports

60 minutes

Counsel's Report

30 minutes

Reports Previously Submitted in Writing

Campus Organizing Report (Lark)

5 minutes

Various Regions

5 minutes per

Action Items

Goals (Lark)

30 minutes

Conventions 2010 & 2012 (Colley)

30 minutes

Ballot Access 2010 Report (Redpath)

30 minutes

Budget 2009 (Starr) (already submitted in writing)

120 minutes

Policy on EPCC Responsibilities (Karlan)

15 minutes

Policy on Merit-Based Relationships (Karlan)

15 minutes

Policy on Hiring and Termination (Karlan)

15 minutes

Bylaws Committee Report (Karlan)

10 minutes

Policy on Convention Speakers (Karlan)

15 minutes

EPCC Replacement for Admiral Colley (Redpath)

10 minutes

LNC Budget Review Process (Ruwart)

20 minutes

Updating Promotional Materials (Porter)

15 minutes

Policy Update on the APRC (Flood)

15 minutes

Donor Disclosure Committee Recommendation (Hinkle)

15 minutes

Policy on Publicizing Libertarian in the Media (Starr or Karlan)

15 minutes

Policy on Definition of Notice (Starr or Karlan)

15 minutes

Policy Update on Membership Benefits (Starr or Karlan)

15 minutes

Policy Update on Life Membership (Starr or Karlan)

15 minutes

Metrics for Office (Starr or Karlan)

15 minutes

Amicus Brief in Illinois Gun Case (Redpath/Flood/Hawkridge)

15 minutes

Resolution on Standards to Hold Positions of Libertarian Leadership (Starr)

15 minutes

Opportunity for Public Comment

10 minutes

Adjournment