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Saturday, August 19, 2006 |
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Call to Order |
8:30 a.m. |
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Moment of Reflection |
1 minute |
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Opportunity for Public Comment |
10 minutes |
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Credentials Report and Paperwork Check (Secretary) |
5 minutes |
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Report of Potential Conflicts of Interest |
5 minutes |
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Approval of the Agenda |
5 minutes |
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Standing Reports |
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Chair's Report |
30 minutes |
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Treasurer's Report |
60 minutes |
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Secretary's Report |
10 minutes |
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Staff Report |
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Staff Report |
60 minutes |
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Convention Report & Income Statement |
15 minutes |
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Counsel's Report |
30 minutes |
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FEC/Ballot Base |
10 minutes |
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Action Items Previously Submitted in Writing |
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None |
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Reports Previously Submitted in Writing |
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Campus Organizing Report (Lark) |
5 minutes |
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Region 5E (Lark) |
5 minutes |
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Region 1 (Ryan) |
5 minutes |
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Other Regions |
5 minutes per |
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Topics for Discussion |
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Goal Setting |
10 minutes |
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LP Logo |
15 minutes |
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LP Website |
20 minutes |
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LNC Involvement in Fundraising & Member Recruitment |
15 minutes |
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Ballot Access Project (Redpath) |
15 minutes |
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EPCC Update (Colley) |
10 minutes |
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Carver Policy Governance |
10 minutes |
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Formation of a Convention Host Committee |
15 minutes |
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State Executive Director’s Project (Moulton) |
10 minutes |
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Information Technology Committee (Moulton) |
10 minutes |
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Building Project (Moulton) |
15 minutes |
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APRC (Karlan) |
10 minutes |
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Adjournment |
5:30 p.m. |
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Sunday, August 20, 2006 |
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Call to Order |
8:30 a.m. |
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Topics for Discussion |
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Consideration of 2008 Convention location |
60 minutes |
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Carryover from Saturday |
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Opportunity for Public Comment |
10 minutes |
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Adjournment |
12:00 p.m. |
