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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>
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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>
<tr style="mso-yfti-irow:13;mso-yfti-lastrow:yes;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"">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>
</tr>
</tbody>
</table>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<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>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
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
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"><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">Without
objection,
the meeting adjourned at 12:28 p.m. (EST).<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">Submitted
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:
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"><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">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
New Roman";mso-bidi-font-family:Times-Roman;
mso-fareast-language:EN-US">Assistant Secretary<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
New Roman";mso-bidi-font-family:Times-Roman;
mso-fareast-language:EN-US">Region 5S Representative<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
New Roman";mso-bidi-font-family:Times-Roman;
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>
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