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 LNC30 minutes
  • Barr Resolution (Ryan)15 minutes
  • Discipline of Angela Keaton30 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               

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