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<div><font face="Arial, Helvetica, sans-serif" size="2">To the Libertarian National Committee,</font></div>
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<div><font face="Arial, Helvetica, sans-serif" size="2">Attached is the second draft of the minutes of the December 14 and 15, 2013, LNC meeting in Dallas.</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">This is not the final draft that would be auto approved if no one objects within seven days. I will send that later.</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">The Policy Manual says, "Attendees may submit corrections, clarifications, and changes to the draft minutes for the Secretary’s consideration for a period of 15 days following the distribution of the draft minutes."</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">I sent the first draft on Friday, December 20.</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">I set the 15 day deadline for submissions to be Saturday, January 4, at 11:59:59 p.m. Pacific Standard Time.</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Please submit your corrections, clarifications, and changes to me as soon as possible. I plan to distribute the final draft on Sunday, January 5.</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">The Policy Manual says, "The Secretary shall distribute an updated version of the draft minutes not later than 7 days following the end of that submission period. The updated version shall be deemed official if no LNC Member challenges the content to the Secretary within 7 days of the distribution of the updated version."</font></div>
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<div><font face="Arial, Helvetica, sans-serif" size="2">Listed below are the chnages from the first draft to the second draft. This reflects changes suggested by Tim Hagan, Jim Lark, Dianna Visek, and Paulie Frankel.</font></div>
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</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">1. TO REMOVE THE HONORIFICS --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Chair, Mr. Geoffrey J. Neale, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Vice Chair, Mr. R. Lee Wrights, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Secretary, Mr. David Blau, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Treasurer, Mr. Timothy Hagan, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Mr. Michael Cloud, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Mr. Mark Hinkle, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Mr. William Redpath, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Starchild, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Mr. Arvin Vohra, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 1 Representative, Mr. Norm Olsen, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 2 Representative, Ms. Vicki Kirkland, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 3 Representative, Mr. Sam Goldstein, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 West Representative, Mr. Daniel Wiener, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 East Representative, Mr. Brett Pojunis, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 North Representative, Mr. Rich Tomasso, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 South Representative, Dr. James W. Lark III, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 6 Representative, Mr. Dianna Visek, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 7 Representative, Mr. Gary Johnson, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 1 Alternate, Mr. Tony Ryan, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 2 Alternate, Mr. Doug Craig, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 3 Alternate, Mr. Steven R. Linnabary, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 West Alternate, Dr. Scott Lieberman, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 East Alternate, Ms. Audrey Capozzi, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 North Alternate, vacant;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 South Alternate, Mr. Scott Spencer, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 6 Alternate, Mr. Michael Knebel, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 7 Alternate, Mr. Paulie Frankel, present.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Chair, Geoffrey J. Neale, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Vice Chair, R. Lee Wrights, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Secretary, David Blau, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Treasurer, Timothy Hagan, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Michael Cloud, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Mark Hinkle, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, William Redpath, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Starchild, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">At Large Representative, Arvin Vohra, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 1 Representative, Norm Olsen, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 2 Representative, Vicki Kirkland, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 3 Representative, Sam Goldstein, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 West Representative, Daniel Wiener, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 East Representative, Brett Pojunis, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 North Representative, Rich Tomasso, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 South Representative, James W. Lark III, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 6 Representative, Dianna Visek, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 7 Representative, Gary Johnson, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 1 Alternate, Tony Ryan, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 2 Alternate, Doug Craig, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 3 Alternate, Steven R. Linnabary, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 West Alternate, Scott Lieberman, present;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 4 East Alternate, Audrey Capozzi, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 North Alternate, vacant;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 5 South Alternate, Scott Spencer, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 6 Alternate, Michael Knebel, absent;</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Region 7 Alternate, Paulie Frankel, present.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">2. TO SIMPLIFY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE (IN PUBLIC COMMENTS):</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Aaron Starr, the chair of the Audit Committee, welcomed the LNC.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Starr welcomed the LNC.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">3. TO CLARIFY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Johnson noted that the Region 2 Alternate was no longer Richard Schrade and was Doug Craig.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Johnson noted that Doug Craig had replaced Richard Schrade as Region 2 Alternate.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">4. TO CORRECT THE SPELLING OF "MINUTES" --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Redpath moved to amend the proposed agenda to add "Unpaid Pennsylvania Attorney" for 15 mintues before "Counsel's Report."</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Redpath moved to amend the proposed agenda to add "Unpaid Pennsylvania Attorney" for 15 minutes before "Counsel's Report." </font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">5. TO CHANGE "TIME" TO "DATE" --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Dr. Lark moved to amend the proposed agenda to add "Set Time of Next Meeting" for 5 minutes after "Counsel's Report."</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Dr. Lark moved to amend the proposed agenda to add "Set Date of Next Meeting" for 5 minutes after "Counsel's Report."</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">6. TO CHANGE "TIME" TO "DATE" --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Set Time of Next Meeting (5 minutes).</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Set Date of Next Meeting (5 minutes).</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">7. TO ADD INFORMATION ABOUT CONFLICTS OF INTEREST CHANGES </font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">SINCE THE LAST LNC MEETING --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE (FROM SECRETARY REPORT):</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Blau had updated the Potential Conflicts of Interest of LNC Members since the last meeting.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT (TO CONFLICTS OF INTEREST):</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Blau had updated the list of Declared Potential Conflicts of Interest since the previous LNC meeting. The update reflected that Mr. Hagan was treasurer of the Libertarian Party of Nevada, Mr. Goldstein was campaign manager for the Tatgenhorst for Secretary of State campaign, and Mr. Goldstein was no longer the chair of Libertarian Party of Indiana.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">8. TO REWORD AT THE REQUEST OF JIM LARK --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Dr. Lark said he would provide a written disclosure.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Dr. Lark said that a potential conflict of interest that he had previously disclosed was not in the list of Declared Potential Conflicts of Interest and that he would inform the secretary about it.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">9. TO CLARIFY THE UPDATE TO THE POLICY MANUAL --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Blau had prepared a written Secretary's Report on the results of eight e-mail ballots, all of them sponsored by the chair, since the last LNC meeting and updated the Policy Manual to reflect those votes.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Blau had submitted a written Secretary's Report which included the results of the eight e-mail ballots, all of which were sponsored by the chair, cast since the previous LNC meeting. He had provided the updated Policy Manual, dated August 22, 2013, to reflect those votes.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">10. TO ADD "VOTED AGAINST" TO THE E-MAIL BALLOT 2013-12 --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Cloud, Hinkle, Johnson, Lark, Vohra, and Wrights.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Cloud, Hinkle, Johnson, Lark, Vohra, and Wrights voted against. </font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">11. TO CLARIFY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Ms. Visek suggested including the chair of the Audit Committee and this was approved without objection.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT (IN A SEPARATE PARAGRAPH):</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Ms. Visek moved to let the Audit Committee attend the executive session. The motion passed.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">12. TO PUT "SECRET MEETING" IN QUOTATION MARKS --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Starchild asked for the secret meeting to be for narrow purposes.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Starchild asked for the "secret meeting" to be for narrow purposes.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">13. TO LIST THOSE WHO VOTED IN FAVOR OF GOING INTO EXECUTIVE SESSION IN ALPHABETICAL ORDER --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Neale, Hagan, Cloud, Hinkle, Redpath, Vohra, Olsen, Kirkland, Goldstein, Wiener, Pojunis, Tomasso, Lark, Visek, and Johnson voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Cloud, Goldstein, Hagan, Hinkle, Johnson, Kirkland, Lark, Neale, Olsen, Pojunis, Redpath, Tomasso, Visek, Vohra, and Wiener voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">14. TO CORRECT TWICE THE SPELLING OF "SINAWSKI" ---</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Gary Sinaswki, the legal counsel, spoke by telephone from 8:10 a.m. to 8:20 a.m. During this period, Starchild asked Mr. Sinawski about attorney client confidentiality. Mr. Sinawksi replied that, while a topic may not be confidential, the particulars of the topic were confidential.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Gary Sinawski, the legal counsel, spoke by telephone from 8:10 a.m. to 8:20 a.m. During this period, Starchild asked Mr. Sinawski about attorney client confidentiality. Mr. Sinawski replied that, while a topic may not be confidential, the particulars of the topic were confidential.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">15. TO CLARIFY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Also, in answer to question from Mr. Tomasso, Mr. Sinawski said litigation in Connecticut will still planned.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Also, in answer to question from Mr. Tomasso, Mr. Sinawski said litigation in Connecticut will still being planned.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">16. TO CORRECT THE SPELLING OF "HINKLE" --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Hinke moved to suspend the rules to take up the agenda item Budget Review and Approval.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Hinkle moved to suspend the rules to take up the agenda item Budget Review and Approval.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">17. TO BE CONSISTENT --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">F.E.C. MOTION.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">FEC MOTION.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">18. TO CLARIFY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Brett Pojunis suggested disbanding the Affiliate Support Committee and the Information Technology Committee.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Pojunis said he thought the Affiliate Support Committee was inactive and the staff was not supporting the Information Technology Committee. And he called for disbanding both committees.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">19. TO NOT CAPITALIZE WEB --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Starchild moved that the LP.org Web page listing committee members include links to committee reports posted online and contact information.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Starchild moved that the LP.org web page listing committee members include links to committee reports posted online and contact information.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">20. TO ADD "AND" TO THE LIST OF THOSE WHO VOTED IN FAVOR OF THE AMENDED MOTION TO MAKE PAID ATTENDEES PAY FOR THOSE WHO DON'T PAY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Hagan, Johnson, Kirkland, Lark, Neale, Olsen, Redpath, Starchild, Tomasso, Vohra, Wiener voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Hagan, Johnson, Kirkland, Lark, Neale, Olsen, Redpath, Starchild, Tomasso, Vohra, and Wiener voted in favor. </font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">21. TO CORRECT THE SPELLING OF "STRATEGIST" --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Redpath presented a written Ballot Access Action Report. He said the Our America Initiative political advocacy committee, formed by Presidential candidate Gary Johnson with his stategist Ron Nielson, might be willing to fund a petition drive in Oklahoma.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Redpath presented a written Ballot Access Action Report. He said the Our America Initiative political advocacy committee, formed by Presidential candidate Gary Johnson with his strategist Ron Nielson, might be willing to fund a petition drive in Oklahoma.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">22. TO CHANGE THE DESCRIPTION OF THE ALABAMA PETITION DRIVE FROM "DISTRICT BY DISTRICT" TO "COUNTY BY COUNTY" --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Frankel told how the Alabama party was getting on the ballot district by district.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Frankel told how the Alabama party was getting on the ballot county by county.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">23. TO CORRECT THE TIME OF THE LUNCH BREAK ON SUNDAY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">The meeting recessed for lunch from 12:45 p.m. to 12:20 p.m.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">The meeting recessed for lunch from 11:45 a.m. to 12:20 p.m.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">24. TO CORRECT THE DATE OF THE MOTION ON THE BUILDING FUND FROM DECEMBER 20-21, 2012, TO NOVEMBER 20-21, 2010 --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Wiener moved to rescind the motion adopted at the December 20-21, 2012, meeting, "The LNC shall establish a headquarters building fund. Such funds or pledges of funds for the building fund shall only be used for that purpose. None of these funds shall be used for fundraising or any other expenses." After discussion, he withdrew the motion to rescind.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Wiener moved to rescind the motion adopted at the November 20-21, 2010, meeting, "The LNC shall establish a headquarters building fund. Such funds or pledges of funds for the building fund shall only be used for that purpose. None of these funds shall be used for fundraising or any other expenses." After discussion, he withdrew the motion to rescind.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">25. TO CLARIFY THAT A MOTION WAS TO RESCIND PART OF A MOTION, NOT ALL OF IT --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Wiener moved to rescind the motion adopted at the November 20-21, 2010, meeting, "The LNC shall establish a headquarters building fund. Such funds or pledges of funds for the building fund shall only be used for that purpose. None of these funds shall be used for fundraising or any other expenses." After discussion, he withdrew the motion to rescind.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Wiener moved to rescind the last sentence of a motion adopted at the November 20-21, 2010, meeting, "The LNC shall establish a headquarters building fund. Such funds or pledges of funds for the building fund shall only be used for that purpose. None of these funds shall be used for fundraising or any other expenses." After discussion, he withdrew the motion to rescind.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">26. TO CORRECT THE REQUIREMENT FOR A TWO-THIRDS VOTE --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">The motion to amend the proviso passed. Thus, the amended proviso became:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">"Ballot access expenditures for 2014 shall only be authorized by a vote of two-thirds of the Executive Committee and the total expended cannot exceed the budgeted amount."</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">The motion to amend the proviso passed. Thus, the amended proviso became:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">"Ballot access expenditures for 2014 shall only be authorized by a two-thirds vote of the Executive Committee and the total expended cannot exceed the budgeted amount."</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">27. TO CLARIFY --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Ms. Visek moved to include Mr. Starr in the executive session. The motion passed.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Ms. Visek moved to let the Audit Committee attend the executive session. The motion passed.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">28. TO CORRECT THE IDENTITY OF A LINE ITEM IN THE BUDGET --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Pojunis moved to change "Revenue, Direct Mail Fundraising, New Donor Prospecting," line 4020-30, from $12,600 to 80,000. The motion passed.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Pojunis moved to change "Revenue, Direct Solicitation Major Donor, Executive Director Solicitation," line 4020-30, from $30,000 to 80,000. The motion passed.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">29. TO SPECIFY THE LINE NUMBER FOR A BUDGET ITEM --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Hagan moved to change "Program-Related Expenses, LP News," from $48,000 to $32,000.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Mr. Hagan moved to change "Program-Related Expenses, LP News," line 7340, from $48,000 to $32,000.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">30. TO ADD "AND" TO THE LIST OF THOSE WHO VOTED IN FAVOR OF THE AMENDED RESOLUTION ON ANNUAL TARGET REVENUE --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Johnson, Pojunis, Starchild, Visek voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Johnson, Pojunis, Starchild, and Visek voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">31. TO ADD "AND" TO THE LIST OF THOSE WHO VOTED IN FAVOR OF ADOPTING THE PROPOSED BUDGET AS AMENDED --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Hagan, Hinkle, Johnson, Lark, Linnabary, Pojunis, Neale, Vohra, Wiener voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Hagan, Hinkle, Johnson, Lark, Linnabary, Pojunis, Neale, Vohra, and Wiener voted in favor.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">32. TO REWORD AT THE REQUEST OF JIM LARK --</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">DELETE:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Dr. Lark observed that it was Bill of Rights Day. He announced that services would be held in Virginia on December 20 for former LNC member and retired U.S. Navy Vice Admiral Michael C. Colley.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">INSERT:</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Dr. Lark thanked the Libertarian Party of Texas and the Libertarian Party of Dallas County for their hospitality. He observed that it was Bill of Rights Day. He announced that services would be held in Virginia at Arlington National Cemetery on December 20 for former LNC member and retired U.S. Navy Vice Admiral Michael C. Colley.</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2"><br>
</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">Gary Johnson</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">512-441-6378</font></div>
<div><font face="Arial, Helvetica, sans-serif" size="2">sedition@aol.com</font></div>
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