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    Dear EC colleagues:<br>
    <br>
        I hope all is well with you.  I have enclosed below the draft
    minutes of the Executive Committee meeting that took place this
    afternoon (Sunday, Dec. 29).  Please let me know whether you have
    any proposed changes.<br>
    <br>
        I have also enclosed below the language of the Policy Manual
    concerning approval of EC meeting minutes.  Section 1.02.06 includes
    the following statement:  Absent objection from an Executive
    Committee member who attended the meeting, the minutes shall be
    deemed to be approved 14 days after their distribution. <br>
    <br>
    Thus, if no such objection is raised as of 8:00 p.m. EST on Sunday,
    Jan. 12, 2014, the draft minutes will become the official minutes of
    the meeting.<br>
    <br>
        As always, thanks for your work for liberty.  Please do not
    hesitate to contact me if you have any questions or comments
    regarding this matter.  Best wishes to you for a great 2014.<br>
    <br>
        Take care,<br>
        Jim<br>
    <br>
        James W. Lark, III<br>
        Advisor, The Liberty Coalition<br>
        University of Virginia<br>
    <br>
        Region 5S Representative<br>
        Assistant Secretary<br>
        Libertarian National Committee<br>
    -----<span
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      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">LNC
          Executive Committee meeting<o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">Libertarian
          National Committee<o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">December
          29, 2013<o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif""><o:p> </o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">Draft
          minutes (version 1) <o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">Submitted:<span
            style="mso-spacerun:yes">  </span>Dec. 29, 2013 <o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif""><o:p> </o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">Mr.
          Neale called the meeting to order at 12:16 p.m. (EST).<span
            style="mso-spacerun:yes">   </span><o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif""><o:p> </o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">Executive
          Committee members in attendance:<span style="mso-spacerun:yes"> 
          </span>Geoff
          Neale (chair), Lee Wrights (vice chair), Jim Lark (assistant
          secretary and
          Region 5S representative), Bill Redpath (at-large
          representative), and Dan
          Wiener (Region 4 representative).<o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif""><o:p> </o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif"">Starchild
          (at-large representative), Vicki Kirkland (Region 2
          representative), and Gary
          Johnson (Region 7 representative) were present.<span
            style="mso-spacerun:yes"> 
          </span><span style="mso-spacerun:yes">  </span><o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif""><o:p> </o:p></span></p>
      <p class="MsoNormal"
        style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
          style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
          New
          Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Mr.
Neale
          indicated that he had distributed two proposed motions shortly
          before the
          scheduled time of the teleconference.<span
            style="mso-spacerun:yes">  </span>He
          said that the first proposed motion is a modification of that
          which he had
          distributed on Dec. 28; the modifications were in response to
          comments from LNC
          members.<span style="mso-spacerun:yes">  </span>The second
          proposed motion is
          an amended version of the first proposed motion; the
          amendments were in
          response to a request on the evening of Dec. 28 by Brett
          Pojunis (Region 4
          representative) for reimbursement.<o:p></o:p></span></p>
      <p class="MsoNormal"
        style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
          style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
          New
          Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
      <p class="MsoNormal"
        style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
          style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
          New
          Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Mr.
Redpath
          moved (Mr. Wiener seconded) the second proposed motion, which
          is as
          follows:<o:p></o:p></span></p>
      <p class="MsoNormal"
        style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
          style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
          New
          Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Whereas
              many LNC members and those with
              committee-related duties experienced financial costs due
              to the weather-related
              cancelation of the December 7<sup>th</sup> LNC meeting,
              and the subsequent
              rescheduling to December 14<sup>th</sup>; <o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Whereas LP
              members donated or pledged $3,652, and
              the Chair is authorizing the expenditure of $1,000 from
              the Chair’s
              discretionary fund, as defined in the Policy Manual,
              resulting in a total
              available reimbursement pool of $4,652;<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Whereas
              certain individuals have requested
              reimbursement for $917.68 less than their total expenses;<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Whereas the
              sum of expenses reported to the
              Treasurer total $7,106.66, with a sum of requested
              reimbursements totaling
              $6,863.75; <o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Whereas the
              Executive Committee finds that
              participants will be eligible for reimbursement for travel
              expenses, excluding
              baggage fees, and actual hotel costs incurred at the Hyatt
              DFW airport for up
              to two nights at a rate of $110.88 per night, and parking
              expenses, resulting
              in a total eligible reimbursement amount of $5,859.39,
              after netting out the
              $917.68 in voluntarily absorbed costs; <o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Whereas
              there are insufficient funds available to
              fully reimburse all requesting reimbursement;<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Therefore,
              be it resolved that reimbursement shall
              be according to the following procedure:<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"
        style="margin-left:.25in;text-indent:-.25in;mso-list:
        l0 level1 lfo1"><!--[if !supportLists]--><span
          style="font-size:12.0pt;font-family:
Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span
            style="mso-list:Ignore">·<span style="font:7.0pt "Times
              New Roman"">        
            </span></span></span><!--[endif]--><b
          style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Each
              participant shall pay the first $100 of their
              expenses, or the sum of their expenses that they have
              volunteered to personally
              absorb, whichever is higher.<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"
        style="margin-left:.25in;text-indent:-.25in;mso-list:
        l0 level1 lfo1"><!--[if !supportLists]--><span
          style="font-size:12.0pt;font-family:
Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span
            style="mso-list:Ignore">·<span style="font:7.0pt "Times
              New Roman"">        
            </span></span></span><!--[endif]--><b
          style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Each
              participant shall be reimbursed for their
              remaining expenses, up to $767 per member.<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"
        style="margin-left:.25in;text-indent:-.25in;mso-list:
        l0 level1 lfo1"><!--[if !supportLists]--><span
          style="font-size:12.0pt;font-family:
Symbol;mso-fareast-font-family:Symbol;mso-bidi-font-family:Symbol"><span
            style="mso-list:Ignore">·<span style="font:7.0pt "Times
              New Roman"">        
            </span></span></span><!--[endif]--><b
          style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">All
              expenses in excess of $867 shall be absorbed by
              the participant.<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">Such
              distribution will amount to a total
              reimbursement of $4,652.13, with participants personally
              absorbing the
              remaining $2,211.62.<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif""><o:p> </o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">--------------
              <o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
            style="mso-bidi-font-style:normal"><span
              style="font-size:12.0pt;font-family:
              "Times New Roman","serif"">The details
              of this allocation are:<o:p></o:p></span></i></b></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif""><o:p> </o:p></span></p>
      <table class="MsoNormalTable"
        style="width:344.0pt;margin-left:4.65pt;border-collapse:collapse;mso-yfti-tbllook:

        1184;mso-padding-alt:0in 5.4pt 0in 5.4pt" width="459" border="0"
        cellpadding="0" cellspacing="0">
        <tbody>
          <tr style="mso-yfti-irow:0;mso-yfti-firstrow:yes;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal" style="text-align:center"
                align="center"><b><span
                    style="mso-fareast-font-family:"Times New
                    Roman"">LNC Member<o:p></o:p></span></b></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:center"
                align="center"><b><span
                    style="mso-fareast-font-family:"Times New
                    Roman"">Reported<o:p></o:p></span></b></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:center"
                align="center"><b><span
                    style="mso-fareast-font-family:"Times New
                    Roman"">Eligible<o:p></o:p></span></b></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:center"
                align="center"><b><span
                    style="mso-fareast-font-family:"Times New
                    Roman"">Member Cost<o:p></o:p></span></b></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="65">
              <p class="MsoNormal" style="text-align:center"
                align="center"><b><span
                    style="mso-fareast-font-family:"Times New
                    Roman"">Absorbed<o:p></o:p></span></b></p>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:center"
                align="center"><b><span
                    style="mso-fareast-font-family:"Times New
                    Roman"">Reimbursed<o:p></o:p></span></b></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:1;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Visek<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$187.00 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$187.00 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$87.00 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:2;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Tomasso<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$718.25 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$681.88 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$581.88 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:3;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Starr<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$838.03 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$838.03 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$563.80 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$274.23 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:4;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Starchild<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$372.60 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$372.60 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$272.60 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:5;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Pojunis<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$433.68 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$433.68 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$247.00 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:6;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Lieberman<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$1,452.48 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$1,300.76 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="65">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$433.76 <o:p></o:p></span></p>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$767.00 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:7;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Kirkland<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$927.18 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$927.18 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="65">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$60.18 <o:p></o:p></span></p>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$767.00 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:8;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Hinkle<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$175.00 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$175.00 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$175.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$0.00 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:9;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Hagan<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$783.46 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$783.46 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$178.88 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$604.58 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:10;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Goldstein<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$457.80 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$457.80 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$357.80 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:11;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Cloud<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$761.18 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$706.36 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$100.00 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$606.36 <o:p></o:p></span></p>
            </td>
          </tr>
          <tr style="mso-yfti-irow:12;height:.2in">
            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="87"><br>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="69"><br>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="69"><br>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="89"><br>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="65"><br>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" valign="bottom" width="79"><br>
            </td>
          </tr>
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            <td style="width:65.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="87">
              <p class="MsoNormal"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">Totals<o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$7,106.66 <o:p></o:p></span></p>
            </td>
            <td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="69">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$6,863.75 <o:p></o:p></span></p>
            </td>
            <td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="89">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$1,717.68 <o:p></o:p></span></p>
            </td>
            <td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="65">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$493.94 <o:p></o:p></span></p>
            </td>
            <td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
              height:.2in" nowrap="nowrap" width="79">
              <p class="MsoNormal" style="text-align:right"
                align="right"><span
                  style="mso-fareast-font-family:"Times New
                  Roman"">$4,652.13 <o:p></o:p></span></p>
            </td>
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      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times New
          Roman","serif";
          mso-fareast-language:EN-US">After discussion, Mr. Neale asked
          whether any EC
          members objected to his use of the Chair’s discretionary fund
          in this
          manner.<span style="mso-spacerun:yes">  </span>Dr. Lark
          indicated that while he
          believes such use is within the chair’s prerogative and thus
          does not object,
          his preference is that the chair not use the fund for this
          purpose.<span style="mso-spacerun:yes">  </span>Mr. Wrights
          indicated that he trusts the
          chair to serve as a careful steward of the Party’s funds, and
          that he does not
          object.<span style="mso-spacerun:yes">  </span>Mr. Redpath
          and Mr. Wiener
          stated that they do not object.<o:p></o:p></span></p>
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          Roman","serif";
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      <p class="MsoNoSpacing"><span
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          Roman","serif";
          mso-fareast-language:EN-US">Mr. Neale asked whether there was
          objection to
          proceeding to a vote; there was no objection.<span
            style="mso-spacerun:yes"> 
          </span>The motion was approved by a vote of 5 ayes and 0 nays.</span><span
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          Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
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          Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Without
objection,
          the meeting adjourned at 12:28 p.m. (EST).<o:p></o:p></span></p>
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      <p class="MsoNormal"
        style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
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          by:<span style="mso-spacerun:yes">  </span>Jim Lark<o:p></o:p></span></p>
      <p class="MsoNormal"
        style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
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          style="font-size:12.0pt;font-family:"Times-Roman","serif";
mso-fareast-font-family:"Times
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          mso-fareast-language:EN-US">James W. Lark, III<o:p></o:p></span></p>
      <p class="MsoNoSpacing"><span
          style="font-size:12.0pt;font-family:"Times-Roman","serif";
mso-fareast-font-family:"Times
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          mso-fareast-language:EN-US">Assistant Secretary<o:p></o:p></span></p>
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          style="font-size:12.0pt;font-family:"Times-Roman","serif";
mso-fareast-font-family:"Times
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          mso-fareast-language:EN-US">Region 5S Representative<o:p></o:p></span></p>
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mso-fareast-font-family:"Times
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          mso-fareast-language:EN-US">Libertarian National Committee</span><o:p></o:p></p>
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<![endif]--><br>
      <br>
      -----<br>
      -----<br>
      <br>
      From the LNC Policy Manual:<br>
      <br>
      Section 1.02  MEETINGS<br>
      <br>
      6)  Meeting Minutes<br>
      <br>
      <SNIP><br>
      <br>
      Meeting minutes for Executive Committee meetings may be promoted
      from draft status to official during the time between Executive
      Committee meetings as follows:<br>
      <br>
      • Draft minutes for Executive Committee meetings shall be emailed
      to all LNC Members not more than 7 days after each meeting.
      (Endnote 24)<br>
      <br>
      • Absent objection from an Executive Committee member who attended
      the meeting, the minutes shall be deemed to be approved 14 days
      after their distribution. (Endnote 25)<br>
      <br>
      • Executive Committee minutes shall be distributed to all LNC
      Members and alternates within 7 days of such approval.<br>
      <br>
      • The Secretary shall send an official copy of meeting minutes to
      staff within 7 days of the promotion of those minutes from draft
      to official status.<br>
      <br>
      <br>
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