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 LNC – 30 minutes
- Barr Resolution (Ryan) – 15 minutes
- Discipline of Angela Keaton – 30 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
