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Dear Chairman Neale:<br>
<br>
I hope all is well with you. I am writing to mention that as of
8:00 p.m. EST last night (Sunday, Jan. 12), I did not receive any
proposed changes to the draft minutes of the Executive Committee
meeting on Dec. 29, 2013. Thus, according to the procedure
specified in the Policy Manual (specifically, Section 1.02.06),
those draft minutes now stand approved as the minutes of the
meeting.<br>
<br>
I have enclosed the minutes below, as well as Section 1.02.06 of
the Policy Manual; please note that I am sending a copy of this
message to the LNC-Business list to provide our colleagues with a
copy of the minutes. In a separate message I shall send the minutes
to the LPHQ staff for inclusion on the LP.org website.<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.<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>
-----<br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif""> </span><br>
<div class="moz-text-html" lang="x-western"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">LNC Executive Committee meeting<o:p></o:p></span><br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Libertarian National Committee<o:p></o:p></span><br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif"">December 29, 2013<o:p></o:p></span><br>
<br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Minutes <o:p></o:p></span><br>
<br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Date of approval:<span
style="mso-spacerun:yes"> </span>Jan. 12, 2014 <o:p></o:p></span><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><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><br>
<br>
<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><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><br>
<br>
<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><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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif""><o:p> </o:p></span><br>
<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" cellpadding="0"
cellspacing="0" border="0" width="459">
<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"> <br>
<b><span style="mso-fareast-font-family:"Times New
Roman"">LNC Member<o:p></o:p></span></b><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<b><span style="mso-fareast-font-family:"Times New
Roman"">Reported<o:p></o:p></span></b><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<b><span style="mso-fareast-font-family:"Times New
Roman"">Eligible<o:p></o:p></span></b><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<b><span style="mso-fareast-font-family:"Times New
Roman"">Member Cost<o:p></o:p></span></b><br>
</td>
<td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="65"> <br>
<b><span style="mso-fareast-font-family:"Times New
Roman"">Absorbed<o:p></o:p></span></b><br>
</td>
<td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="79"> <br>
<b><span style="mso-fareast-font-family:"Times New
Roman"">Reimbursed<o:p></o:p></span></b><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Visek<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$187.00 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$187.00 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$87.00 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Tomasso<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$718.25 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$681.88 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$581.88 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Starr<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$838.03 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$838.03 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$563.80 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$274.23 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Starchild<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$372.60 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$372.60 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$272.60 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Pojunis<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$433.68 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$433.68 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$247.00 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Lieberman<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$1,452.48 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$1,300.76 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><br>
</td>
<td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="65"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$433.76 <o:p></o:p></span><br>
</td>
<td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$767.00 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Kirkland<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$927.18 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$927.18 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><br>
</td>
<td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="65"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$60.18 <o:p></o:p></span><br>
</td>
<td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$767.00 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Hinkle<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$175.00 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$175.00 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$175.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$0.00 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Hagan<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$783.46 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$783.46 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$178.88 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$604.58 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Goldstein<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$457.80 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$457.80 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$357.80 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Cloud<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$761.18 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$706.36 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$100.00 <o:p></o:p></span><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" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$606.36 <o:p></o:p></span><br>
</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"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">Totals<o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$7,106.66 <o:p></o:p></span><br>
</td>
<td style="width:52.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="69"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$6,863.75 <o:p></o:p></span><br>
</td>
<td style="width:67.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="89"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$1,717.68 <o:p></o:p></span><br>
</td>
<td style="width:49.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="65"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$493.94 <o:p></o:p></span><br>
</td>
<td style="width:59.0pt;padding:0in 5.4pt 0in 5.4pt;
height:.2in" nowrap="nowrap" width="79"> <br>
<span style="mso-fareast-font-family:"Times New
Roman"">$4,652.13 <o:p></o:p></span><br>
</td>
</tr>
</tbody>
</table>
<br>
<span style="font-size:12.0pt;font-family:"Times New
Roman","serif"; mso-fareast-language:EN-US"><o:p> </o:p></span><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<br>
<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><br>
<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><br>
<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><br>
<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><br>
<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><br>
<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><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.</div>
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