LNC Meeting 9-10 March 2019: Difference between revisions

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[[Category:LNC Meetings|2019-3-09]]
[[Category:LNC Meetings|2019-3-09]]

Revision as of 17:12, 1 August 2019

The Libertarian National Committee met March 9-10, 2019 in Alexandria, Virginia, with Chair Nicholas Sarwark presiding and Secretary Caryn Ann Harlos taking minutes.

Highlights

Attendance

Agenda

Opening Ceremony

  • Call to Order
  • Opportunity for Public Comment

Housekeeping

  • Attendance, Credentials Report, and Paperwork Check
  • Adoption of Agenda
  • Report of Potential Conflicts of Interest

Officer Reports

  • Chair's Report
  • Vice Chair’s Report
  • Treasurer's Report
  • Secretary's Report

Staff Reports

Special Counsel’s Report (portions may be in Executive Session)

Reports of Standing Committees

  • Audit Committee
  • Affiliate Support Committee
  • Ballot Access Committee
  • Candidate Support Committee
  • Convention Oversight Committee
  • Employment Policy & Compensation Committee
  • Historical Preservation Committee
  • IT Committee

Reports of Special Committees

  • Blockchain Committee
  • Convention Voting Process Committee
  • Membership Support Committee
  • Youth Engagement Committee

New Business with Previous Notice

Evening Adjournment

Sunday Morning Session

Opportunity for Public Comment

New Business without Previous Notice

Regional Reports (supplements to printed reports)

  • Region 1
  • Region 2
  • Region 3
  • Region 4
  • Region 5
  • Region 6
  • Region 7
  • Region 8

Announcements

Minutes

OneNote

LNC Secretary Caryn Ann Harlos prepares an electronic notebook for reference- [XXXX 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.)

Officers' Reports

  • Chair
  • Vice-Chair
  • Treasurer
  • Secretary

Staff Reports

  • Staff/Executive Director

Special Reports

  • Special Counsel
  • Campus Organizing
  • International Representative

Standing Committee Reports

  • Affiliate Support Committee
  • Audit Committee
  • Ballot Access Committee
  • Candidate Support Committee
  • Convention Oversight Committee
  • Employment Policy and Compensation Committee
  • Historical Preservation Committee
  • IT

Special Committee Reports

  • Blockchain Committee
  • Convention Voting Process Committee
  • Membership Support Committee
  • Youth Engagement Committee

Regional Reports

  • Region 1
  • Region 2
  • Region 3
  • Region 4
  • Region 5
  • Region 6
  • Region 7
  • Region 8

Guest Presentations

Recording(s)

Liveblogging

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