LNC Meeting 1-2 February 2020: Difference between revisions
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[[File:LNC-MEETING-2020-02-01.jpg|300x400px|right]] | [[File:LNC-MEETING-2020-02-01.jpg|300x400px|right]] | ||
The [[Libertarian National Committee]] met | The [[Libertarian National Committee]] met 1-2 February 2020 in Reno, Nevada with Chair [[Nicholas Sarwark]] presiding and Secretary [[Caryn Ann Harlos]] taking minutes. | ||
==Highlights== | ==Highlights== | ||
Policy Manual style overhaul to include making conforming changes to reflect gender neutrality. | * Policy Manual style overhaul to include making conforming changes to reflect gender neutrality. | ||
* New Development Director [[Tara DeSisto]] outlined her vision for donor cultivation. | |||
* [[Auxiliary Member|Auxiliary Memberships]] were established for pets and small children. | |||
==Agenda== | ==Agenda== | ||
Opening Ceremony | '''Opening Ceremony''' | ||
* Call to Order 9:00 a.m. | * Call to Order 9:00 a.m. | ||
* Opportunity for Public Comment 10 minutes | * Opportunity for Public Comment 10 minutes | ||
Housekeeping | '''Housekeeping''' | ||
* Attendance, Credentials, and Paperwork Check 2 minutes | * Attendance, Credentials, and Paperwork Check 2 minutes | ||
* Adoption of Agenda 10 minutes | * Adoption of Agenda 10 minutes | ||
* Report of Potential Conflicts of Interest (Harlos) 3 minutes | * Report of Potential Conflicts of Interest (Harlos) 3 minutes | ||
Officer Reports | '''Officer Reports''' | ||
* Chair’s Report (Sarwark) 15 minutes | * Chair’s Report (Sarwark) 15 minutes | ||
* Treasurer’s Report (Hagan) 15 minutes | * Treasurer’s Report (Hagan) 15 minutes | ||
* Secretary’s Report (Harlos) 15 minutes | * Secretary’s Report (Harlos) 15 minutes | ||
Recess 10 minutes | '''Recess 10 minutes''' | ||
Staff Reports 85 minutes | '''Staff Reports 85 minutes''' | ||
Presentation from Chris Rufer (during lunch) 12:00 p.m.- 1:15 p.m. | '''Presentation from Chris Rufer (during lunch) 12:00 p.m.- 1:15 p.m.''' | ||
Special Counsel’s Report | '''Special Counsel’s Report''' | ||
(portions may be in Executive Session) 30 minutes | (portions may be in Executive Session) 30 minutes | ||
Reports of Standing Committees | '''Reports of Standing Committees''' | ||
* Audit Committee 10 minutes | * Audit Committee 10 minutes | ||
* Affiliate Support Committee 15 minutes | * Affiliate Support Committee 15 minutes | ||
| Line 38: | Line 40: | ||
* Candidate Support Committee 5 minutes | * Candidate Support Committee 5 minutes | ||
Recess 10 minutes | '''Recess 10 minutes''' | ||
Reports of Standing Committees (cont’d) | '''Reports of Standing Committees (cont’d)''' | ||
* Employment Policy & Compensation Committee 5 minutes | * Employment Policy & Compensation Committee 5 minutes | ||
* Historical Preservation Committee 15 minutes | * Historical Preservation Committee 15 minutes | ||
| Line 46: | Line 48: | ||
* Ballot Access Committee 15 minutes | * Ballot Access Committee 15 minutes | ||
Reports of Special Committees | '''Reports of Special Committees''' | ||
* Blockchain Committee 5 minutes | * Blockchain Committee 5 minutes | ||
* Youth Engagement Committee 5 minutes | * Youth Engagement Committee 5 minutes | ||
| Line 52: | Line 54: | ||
* Membership Support Committee 15 minutes | * Membership Support Committee 15 minutes | ||
New Business with Previous Notice | '''New Business with Previous Notice''' | ||
* Policy Manual Amendments (Mattson/Harlos) 30 minutes | * Policy Manual Amendments (Mattson/Harlos) 30 minutes | ||
* Data Sharing Request – Jo Jorgensen Campaigns (Phillips) 20 minutes | * Data Sharing Request – Jo Jorgensen Campaigns (Phillips) 20 minutes | ||
* Policy Manual Amendment – Electronic Mail Ballots (Hagan) 10 minutes | * Policy Manual Amendment – Electronic Mail Ballots (Hagan) 10 minutes | ||
Evening Adjournment | '''Evening Adjournment''' | ||
Sunday Morning Session (9:00am) | '''Sunday Morning Session (9:00am)''' | ||
* Opportunity for Public Comment 10 minutes | * Opportunity for Public Comment 10 minutes | ||
New Business without Previous Notice | '''New Business without Previous Notice''' | ||
* Pet and young child membership (Hagan) 10 minutes | * Pet and young child membership (Hagan) 10 minutes | ||
* Debate participation 10 minutes | * Debate participation 10 minutes | ||
Regional Reports (supplements to printed reports) | '''Regional Reports (supplements to printed reports)''' | ||
* Region 1 5 minutes | * Region 1 5 minutes | ||
* Region 2 5 minutes | * Region 2 5 minutes | ||
| Line 76: | Line 78: | ||
* Region 8 5 minutes | * Region 8 5 minutes | ||
Announcements 10 minutes | '''Announcements 10 minutes''' | ||
TOTAL: 495 minutes | |||
'''TOTAL: 495 minutes''' | |||
==Minutes== | ==Minutes== | ||
[[Media: LNC-MINUTES 2020 02-01 FINAL.pdf|Minutes]] | |||
==Guest Speaker== | ==Guest Speaker== | ||
[[Chris Rufer]] spoke on messaging. | [[Chris Rufer]] spoke on messaging. | ||
==OneNote== | ==OneNote== | ||
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===Video Files=== | ===Video Files=== | ||
{{#ev:youtube|TdQ-bJhq9kg|||||rel=0}} | |||
{{#ev:youtube|1ZHmua6G00c|||||rel=0}} | |||
{{#ev:youtube|4VwpYxuTDgs|||||rel=0}} | |||
{{#ev:youtube|LAszo0QDChk|||||rel=0}} | |||
===Secretary's Audio Files=== | ===Secretary's Audio Files=== | ||
Latest revision as of 22:26, 30 May 2020
The Libertarian National Committee met 1-2 February 2020 in Reno, Nevada with Chair Nicholas Sarwark presiding and Secretary Caryn Ann Harlos taking minutes.
Highlights
- Policy Manual style overhaul to include making conforming changes to reflect gender neutrality.
- New Development Director Tara DeSisto outlined her vision for donor cultivation.
- Auxiliary Memberships were established for pets and small children.
Agenda
Opening Ceremony
- Call to Order 9:00 a.m.
- Opportunity for Public Comment 10 minutes
Housekeeping
- Attendance, Credentials, and Paperwork Check 2 minutes
- Adoption of Agenda 10 minutes
- Report of Potential Conflicts of Interest (Harlos) 3 minutes
Officer Reports
- Chair’s Report (Sarwark) 15 minutes
- Treasurer’s Report (Hagan) 15 minutes
- Secretary’s Report (Harlos) 15 minutes
Recess 10 minutes
Staff Reports 85 minutes
Presentation from Chris Rufer (during lunch) 12:00 p.m.- 1:15 p.m.
Special Counsel’s Report (portions may be in Executive Session) 30 minutes
Reports of Standing Committees
- Audit Committee 10 minutes
- Affiliate Support Committee 15 minutes
- Convention Oversight Committee 30 minutes
- Candidate Support Committee 5 minutes
Recess 10 minutes
Reports of Standing Committees (cont’d)
- Employment Policy & Compensation Committee 5 minutes
- Historical Preservation Committee 15 minutes
- IT Committee 15 minutes
- Ballot Access Committee 15 minutes
Reports of Special Committees
- Blockchain Committee 5 minutes
- Youth Engagement Committee 5 minutes
- Convention Voting Process Committee 15 minutes
- Membership Support Committee 15 minutes
New Business with Previous Notice
- Policy Manual Amendments (Mattson/Harlos) 30 minutes
- Data Sharing Request – Jo Jorgensen Campaigns (Phillips) 20 minutes
- Policy Manual Amendment – Electronic Mail Ballots (Hagan) 10 minutes
Evening Adjournment
Sunday Morning Session (9:00am)
- Opportunity for Public Comment 10 minutes
New Business without Previous Notice
- Pet and young child membership (Hagan) 10 minutes
- Debate participation 10 minutes
Regional Reports (supplements to printed reports)
- Region 1 5 minutes
- Region 2 5 minutes
- Region 3 5 minutes
- Region 4 5 minutes
- Region 5 5 minutes
- Region 6 5 minutes
- Region 7 5 minutes
- Region 8 5 minutes
Announcements 10 minutes
TOTAL: 495 minutes
Minutes
Guest Speaker
Chris Rufer spoke on messaging.
OneNote
LNC Secretary Caryn Ann Harlos prepares an electronic notebook for reference- linked here.
Voting Records
LNC Secretary Caryn Ann Harlos maintains a spreadsheet tally of the voting records for the year which can be found here.
Reports presented at this meeting
(Unless otherwise noted, copies of these reports may be found attached to the meeting minutes.)
- Chair's Report
- Treasurer's Report
- Secretary's Report
- Staff Reports
- Special Counsel's Report
- Affiliate Support Committee Report
- Awards Committee Report
- Ballot Access Committee Report
- Campus Organizing Report
- International Representative Report
- Convention Oversight Committee Report
- Employment Policy and Compensation Committee Report
- Region 1 Report
- Region 2 Reports
- Region 3 Report
- Region 4 Report
- Region 5 Report
- Region 6 Report
- Region 7 Report
- January 2020 Membership Report
- Marked-up copy of Policy Manual with proposed style changes
Recordings
Video Files
Secretary's Audio Files
Liveblogging
None.