Libertarian National Committee, Inc.
December 5-6, 2009 Meeting Agenda
Nashville, Tennessee
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Saturday, December 5, 2009 & Sunday, December 6, 2009 |
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Call to Order |
8:30 AM |
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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 |
15 minutes |
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Treasurer’s Report |
30 minutes |
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Secretary’s Report |
10 minutes |
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Staff Report |
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Staff Reports |
60 minutes |
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Counsel’s Report |
30 minutes |
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Reports Previously Submitted in Writing |
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Campus Organizing Report (Lark) |
5 minutes |
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Various Regions |
5 minutes per |
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Action Items |
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Goals (Lark) |
30 minutes |
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Conventions 2010 & 2012 (Colley) |
30 minutes |
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Ballot Access 2010 Report (Redpath) |
30 minutes |
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Budget 2009 (Starr) (already submitted in writing) |
120 minutes |
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Policy on EPCC Responsibilities (Karlan) |
15 minutes |
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Policy on Merit-Based Relationships (Karlan) |
15 minutes |
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Policy on Hiring and Termination (Karlan) |
15 minutes |
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Bylaws Committee Report (Karlan) |
10 minutes |
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Policy on Convention Speakers (Karlan) |
15 minutes |
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EPCC Replacement for Admiral Colley (Redpath) |
10 minutes |
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LNC Budget Review Process (Ruwart) |
20 minutes |
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Updating Promotional Materials (Porter) |
15 minutes |
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Policy Update on the APRC (Flood) |
15 minutes |
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Donor Disclosure Committee Recommendation (Hinkle) |
15 minutes |
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Policy on Publicizing Libertarian in the Media (Starr or Karlan) |
15 minutes |
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Policy on Definition of Notice (Starr or Karlan) |
15 minutes |
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Policy Update on Membership Benefits (Starr or Karlan) |
15 minutes |
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Policy Update on Life Membership (Starr or Karlan) |
15 minutes |
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Metrics for Office (Starr or Karlan) |
15 minutes |
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Amicus Brief in Illinois Gun Case (Redpath/Flood/Hawkridge) |
15 minutes |
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Resolution on Standards to Hold Positions of Libertarian Leadership (Starr) |
15 minutes |
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Opportunity for Public Comment |
10 minutes |
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