[Lnc-business] LNC Minutes, Dec. 14-15, 2013, Draft 4, May Be Auto Approved

[Gary Johnson]

To the Libertarian National Committee,


Here is a link to the fourth draft of the minutes of the December 14 and 15, 2013, LNC meeting in Dallas.


https://drive.google.com/file/d/0B0aeUFU0tiIqRmk4SkNDT2hsbzQ/edit?usp=sharing


Anyone with this link should be able to view this document. To download, click "File" and click "Download."


This draft may be auto approved if no one objects within the next seven days. I am setting the deadline for challenges for Sunday, January 12, at 11:59:59 p.m. Pacific Standard Time.


This version includes changes suggested by Dianna Visek and the December 13 version of the Region 1 Report instead of the December 6 version.


Listed below are the changes from the third draft to the fourth draft.


38. TO CHANGE "OFFICE BUILDING" AND "BUILDING" TO "OFFICE" --
DELETE:
Dr. Lark moved to amend the motion to adopt the goal "The LNC will purchase an office building and move its headquarters into that building by Dec. 31, 2014." The amendment passed.
INSERT:
Dr. Lark moved to amend the motion to adopt the goal "The LNC will purchase an office and move its headquarters into that office by Dec. 31, 2014." The amendment passed.


39. TO REMOVE A NUMBER FOR A NEW BUDGET LINE --
DELETE:
Starchild moved to change "Direct Mail Fundraising Expense, House General Expense," line 7010-10, from $79,400 to $69,400 and to add a new item, "Crowdfunding Website," a new line 7120, for $5,000.
INSERT:
Starchild moved to change "Direct Mail Fundraising Expense, House General Expense," line 7010-10, from $79,400 to $69,400 and to add a new item, "Crowdfunding Website," for $5,000.


40. TO REMOVE A NUMBER FOR A NEW BUDGET LINE AND TO CLARIFY --
DELETE:
Mr. Wiener moved to add a new item, "Staff, 6 Months for Art DiBianca," a new line 8015, for $20,000 and to change "Salary and Related Expense," line 8000, from $518,700 to $538,700.
INSERT:
Mr. Wiener moved to add a new item, "Staff, 6 Months for Art DiBianca," for $20,000 which would change "Salary and Related Expense," line 8000, from $518,700 to $538,700.


Gary Johnson
512-441-6378
sedition at aol.com



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