Saturday, August 19, 2006

Call to Order

8:30 a.m.

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

30 minutes

Treasurer's Report

60 minutes

Secretary's Report

10 minutes

Staff Report

Staff Report

60 minutes

Convention Report & Income Statement

15 minutes

Counsel's Report

30 minutes

FEC/Ballot Base

10 minutes

Action Items Previously Submitted in Writing

None

Reports Previously Submitted in Writing

Campus Organizing Report (Lark)

5 minutes

Region 5E (Lark)

5 minutes

Region 1 (Ryan)

5 minutes

Other Regions

5 minutes per

Topics for Discussion

Goal Setting

10 minutes

LP Logo

15 minutes

LP Website

20 minutes

LNC Involvement in Fundraising & Member Recruitment

15 minutes

Ballot Access Project (Redpath)

15 minutes

EPCC Update (Colley)

10 minutes

Carver Policy Governance

10 minutes

Formation of a Convention Host Committee

15 minutes

State Executive Director’s Project (Moulton)

10 minutes

Information Technology Committee (Moulton)

10 minutes

Building Project (Moulton)

15 minutes

APRC (Karlan)

10 minutes

Adjournment

5:30 p.m.

Sunday, August 20, 2006

Call to Order

8:30 a.m.

Topics for Discussion

Consideration of 2008 Convention location

60 minutes

Carryover from Saturday

Opportunity for Public Comment

10 minutes

Adjournment

12:00 p.m.