Libertarian National Committee, Inc.
December 6-7, 2008 Meeting Agenda
San Diego, California
Saturday, December 6, 2008 & Sunday, December 7, 2008
Call to Order 8:30 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
Discipline of Angela Keaton 30 minutes
Staff Report
Staff Reports 60 minutes
Counsel's Report 15 minutes
Action Items Previously Submitted in Writing
0 minutes
Reports Previously Submitted in Writing
Campus Organizing Report (Lark) 5 minutes
Various Regions 5 minutes per
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
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
Executive Session Minutes/Confidentiality (Fox) 15 minutes
LP News Content (Keaton) 15 minutes
Set LNC Meeting Dates for July orAug. & Nov. or Dec. 2009 15 minutes
Opportunity for Public Comment 10 minutes
Adjournment
December 6-7, 2008 Meeting Agenda
San Diego, California
Saturday, December 6, 2008 & Sunday, December 7, 2008
Call to Order 8:30 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
Discipline of Angela Keaton 30 minutes
Staff Report
Staff Reports 60 minutes
Counsel's Report 15 minutes
Action Items Previously Submitted in Writing
0 minutes
Reports Previously Submitted in Writing
Campus Organizing Report (Lark) 5 minutes
Various Regions 5 minutes per
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
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
Executive Session Minutes/Confidentiality (Fox) 15 minutes
LP News Content (Keaton) 15 minutes
Set LNC Meeting Dates for July orAug. & Nov. or Dec. 2009 15 minutes
Opportunity for Public Comment 10 minutes
Adjournment