<font color='black' size='2' face='Arial, Helvetica, sans-serif'><font size="2" style="color: black; font-family: Arial, Helvetica, sans-serif;">Dear Jim,</font>
<div style="color: black; font-family: Arial, Helvetica, sans-serif;"><font size="2"><br>
</font></div>

<div><font size="2"><font face="Arial, Helvetica, sans-serif">So, your minutes were auto approved. I am so jealous of you!</font></font></div>

<div><font size="2"><font face="Arial, Helvetica, sans-serif"><br>
</font></font></div>

<div><font size="2"><font face="Arial, Helvetica, sans-serif">Gary Johnson</font></font></div>

<div><font size="2"><font face="Arial, Helvetica, sans-serif">512-441-6378</font></font></div>

<div><font size="2"><font face="Arial, Helvetica, sans-serif">sedition@aol.com<br>
</font></font><br>
<br>

<div style="color: black; font-family: helvetica, arial; font-size: 10pt;">-----Original Message-----<br>
From: James Lark <jwl3s@virginia.edu><br>
To: 'Geoffrey Neale' <liber8or@austin.rr.com><br>
Cc: lnc-business <lnc-business@hq.lp.org><br>
Sent: Mon, Jan 13, 2014 12:25 pm<br>
Subject: [Lnc-business] Minutes of the EC meeting on Dec. 29, 2013<br>
<br>




<div id="AOLMsgPart_2_1ae7eb3a-c225-48a0-a5be-163cc14430e6">

  
    
  
  
<div class="aolReplacedBody" bgcolor="#FFFFFF" text="#000000">
    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:">  </span><br>

    
<div class="moz-text-html" lang="x-western"><span style="font-size:12.0pt;font-family:">LNC Executive Committee meeting</span><br>

      <span style="font-size:12.0pt;font-family:">Libertarian National Committee</span><br>

      <span style="font-size:12.0pt;font-family:">December 29, 2013</span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">Minutes  </span><br>

      <br>

      <span style="font-size:12.0pt;font-family:">Date of approval:<span style="mso-spacerun:yes">  </span>Jan. 12, 2014 </span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">Mr. Neale called the meeting to
        order at 12:16 p.m. (EST).<span style="mso-spacerun:yes">   </span></span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">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).</span><br>

      <br>

      <span style="font-size:12.0pt;font-family:">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></span><br>

      <br>

      <span style="font-size:12.0pt;font-family:">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.</span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">Mr.
Redpath

        moved (Mr. Wiener seconded) the second proposed motion, which is
        as follows:</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: ">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>; </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: ">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;</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: ">Whereas certain individuals
            have requested reimbursement for $917.68 less than their
            total expenses;</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: ">Whereas the sum of expenses
            reported to the Treasurer total $7,106.66, with a sum of
            requested reimbursements totaling $6,863.75; </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: ">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; </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: ">Whereas there are
            insufficient funds available to fully reimburse all
            requesting reimbursement;</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: ">Therefore, be it resolved
            that reimbursement shall be according to the following
            procedure:</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 ">         </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: ">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.</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 ">         </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: ">Each participant shall be
            reimbursed for their remaining expenses, up to $767 per
            member.</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 ">         </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: ">All expenses in excess of
            $867 shall be absorbed by the participant.</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: ">Such distribution will amount
            to a total reimbursement of $4,652.13, with participants
            personally absorbing the remaining $2,211.62.</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: ">-------------- </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: ">The details of this
            allocation are:</span></i></b><br>

      <br>

      <span style="font-size:12.0pt;font-family:"> </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:">LNC Member</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:">Reported</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:">Eligible</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:">Member Cost</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:">Absorbed</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:">Reimbursed</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:">Visek</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:">$187.00 </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:">$187.00 </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:">$100.00 </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:">$87.00 </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:">Tomasso</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:">$718.25 </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:">$681.88 </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:">$100.00 </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:">$581.88 </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:">Starr</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:">$838.03 </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:">$838.03 </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:">$563.80 </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:">$274.23 </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:">Starchild</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:">$372.60 </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:">$372.60 </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:">$100.00 </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:">$272.60 </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:">Pojunis</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:">$433.68 </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:">$433.68 </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:">$100.00 </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:">$247.00 </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:">Lieberman</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:">$1,452.48 </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:">$1,300.76 </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:">$100.00 </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:">$433.76 </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:">$767.00 </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:">Kirkland</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:">$927.18 </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:">$927.18 </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:">$100.00 </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:">$60.18 </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:">$767.00 </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:">Hinkle</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:">$175.00 </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:">$175.00 </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:">$175.00 </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:">$0.00 </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:">Hagan</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:">$783.46 </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:">$783.46 </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:">$178.88 </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:">$604.58 </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:">Goldstein</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:">$457.80 </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:">$457.80 </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:">$100.00 </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:">$357.80 </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:">Cloud</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:">$761.18 </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:">$706.36 </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:">$100.00 </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:">$606.36 </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:">Totals</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:">$7,106.66 </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:">$6,863.75 </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:">$1,717.68 </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:">$493.94 </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:">$4,652.13 </span><br>

            </td>
          </tr>
        </tbody>
      </table>
      <br>

      <span style="font-size:12.0pt;font-family:"> </span><br>

      <br>

      <span style="font-size:12.0pt;font-family:">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.</span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">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:"></span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">Without
objection,

        the meeting adjourned at 12:28 p.m. (EST).</span><br>

        <br>

      <span style="font-size:12.0pt;font-family:">Submitted

        by:<span style="mso-spacerun:yes">  </span>Jim Lark</span><br>

      <span style="font-size:12.0pt;font-family:"></span><br>

      <span style="font-size:12.0pt;font-family:">James W. Lark, III</span><br>

      <span style="font-size:12.0pt;font-family:">Assistant Secretary</span><br>

      <span style="font-size:12.0pt;font-family:">Region 5S Representative</span><br>

      <span style="font-size:12.0pt;font-family:">Libertarian National Committee</span><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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