Agenda
8:00 PM Chairman's Opening Remarks
8:10 Quorum Count
8:15 Secretary's report, approval of minutes
8: 25 Treasurer's Report
8:35 a) Discussion and motion concerning location of in-person mtg/Convention
b) Discussion of motion to amend a motion past last meeting:
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Motion under consideration:
“Whereas the Free Libertarian Party of New York has accomplished it’s mission to gain ballot access, it is the policy of this committee to pursue dissolution and present a resolution to dissolve the corporation to the general membership at the November 2019 Convention.”
Amended motion to read:
“Whereas the Free Libertarian Party of New York has accomplished it’s mission to gain ballot access, the policy of this committee shall be as follows:
Pursue the option of dissolution and present a resolution to dissolve the corporation to the general membership at the November 2019 Convention, and
Pursue the option of reorganization into an advocacy organization and present a resolution to reorganize the corporation to the general membership at the November 2019 convention, as well as to present bylaws to be adopted that would be suitable for such reorganization.”
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c) Discussion of Mission Statement; Motion to adopt
d) Discussion of Objectives; Motion to adopt
e) Discussion of membership requrements; motion to adopt
f) Discussion of restriction on distribution of funds; motion to adopt
Old Business
New Business
Announcements
10:00 PM Close