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<div class="moz-cite-prefix">Dear colleagues:<br>
<br>
I hope all is well with you. Thanks to Mr. Frankel for
reviewing the draft minutes of the EC meeting last night; I
greatly appreciate his help. Mr. Moellman saw the draft prior to
my sending it to the LNC; he contacted me this morning to indicate
that the information in the draft concerning the LPKY was
accurate. <br>
<br>
However, after further review, I believe it is correct that in
his response to Mr. Neale's question and Mr. Redpath's remark, Mr.
Moellman's comment about $15,000 referred to the total cost of the
drive, not an amount he sought from the LNC. I have revised the
draft to reflect this; the revision is enclosed below.<br>
<br>
As always, thanks for your work for liberty. Please do not
hesitate to contact me if you have any additional comments or
questions.<br>
<br>
Take care,<br>
Jim<br>
<br>
James W. Lark, III<br>
Advisor, The Liberty Coalition<br>
University of Virginia<br>
<br>
Assistant Secretary<br>
Region 5S Representative<br>
Libertarian National Committee<br>
-----<br>
<br>
</div>
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<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">LNC
Executive Committee meeting<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Libertarian
National Committee<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">June
16, 2014<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Draft
Minutes (version 2)<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Submitted:<span
style="mso-spacerun:yes"> </span>June 17, 2014 <o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Mr.
Neale called the meeting to order at 10:10 p.m. (EDT).<span
style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Executive
Committee members in attendance:<span style="mso-spacerun:yes">
</span>Geoff
Neale (chair), Lee Wrights (vice chair), Jim Lark (assistant
secretary and
Region 5S representative), Tim Hagan (treasurer), Bill Redpath
(at-large
representative), and Dan Wiener (Region 4 representative).<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif"">Mark
Hinkle (at-large representative), Vicki Kirkland (Region 2
representative), Gary
Johnson (Region 7 representative), and Paul Frankel (Region 7
alternate
representative) were present.<span style="mso-spacerun:yes"> </span>Executive
Director
Wes Benedict was present; Mark Axinn (Chair, Libertarian Party
of New
York) and Ken Moellman (Chair, Libertarian Party of Kentucky)
were present as invited
guests.<span style="mso-spacerun:yes"> </span><span
style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Mr.
Neale
asked Mr. Redpath to introduce the discussion concerning
requests for
ballot access funds from the Libertarian Party of New York
(LPNY) and the
Libertarian Party of Kentucky (LPKY).<span
style="mso-spacerun:yes"> </span>Mr.
Redpath indicated that the LPNY is requesting $25,000, and that
roughly $16,900
will remain in the ballot access fund if the requested amount is
encumbered.<span style="mso-spacerun:yes"> </span>Mr. Hagan
indicated that Mr.
Redpath’s numbers are correct.<span style="mso-spacerun:yes"> </span>Mr.
Neale
and Mr. Benedict provided comments regarding the LP’s financial
condition.<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Following
a
discussion of the financial condition, Mr. Axinn provided
information about
Michael McDermott (LPNY gubernatorial candidate) and the
particulars of the
petition drive.<span style="mso-spacerun:yes"> </span>He noted
that if Mr. McDermott
receives at least 50,000 votes, the LPNY will obtain ballot
access for four
years.<span style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">After
discussion
of the petition drive details and possible LNC financial
assistance,
Mr. Redpath moved (Mr. Wrights seconded) to encumber $25,000 for
the LPNY petition
drive.<span style="mso-spacerun:yes"> </span>After discussion,
the motion was
approved by a vote of 6 – 0; the votes were as follows:<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Ayes:<span
style="mso-spacerun:yes"> </span>Hagan, Lark, Neale,
Redpath, Wiener, Wrights<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Nays:<span
style="mso-spacerun:yes"> </span>None</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""><o:p></o:p></span></i></b></p>
<p class="MsoNoSpacing"><b style="mso-bidi-font-weight:normal"><i
style="mso-bidi-font-style:normal"><span
style="font-size:12.0pt;font-family:
"Times New Roman","serif""><o:p> </o:p></span></i></b></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US">Mr. Redpath asked Mr. Moellman to
discuss the
situation in Kentucky.<span style="mso-spacerun:yes"> </span>Mr.
Moellman provided
information about David Patterson (LPKY candidate for U.S.
Senate) and the
petition drive to place Mr. Patterson on the ballot.<span
style="mso-spacerun:yes"> </span>He indicated that the
deadline for submission
of signatures is Aug. 12, that it may be a four-way race, that
the LPKY has
roughly 1,000 signatures in hand and seeks to gather at least
6,500 additional
signatures, that the race does not have ballot access
implications, and that he
anticipated the petition drive will cost $15,000.<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US">Mr. Moellman indicated that the most
likely benefit
to the LPKY from the campaign is publicity, due to the fact that
it will be a
high-profile race; the Republican candidate is Mitch McConnell
(minority leader
in the U.S. Senate).<span style="mso-spacerun:yes"> </span>After
discussion of
details concerning the campaign, Mr. Neale asked Mr. Benedict
about
opportunities for raising funds to assist the LPKY petition
drive.<span style="mso-spacerun:yes"> </span>Mr. Moellman
indicated that Mr. Patterson will
attend the LP national convention and will seek to raise funds
at the
convention.<span style="mso-spacerun:yes"> </span><o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times New
Roman","serif";
mso-fareast-language:EN-US">After consideration of various
ideas, there was
consensus that LPHQ should seek to raise funds to assist the
LPKY petition
drive, and that no formal action by the EC is necessary at this
time.<span style="mso-spacerun:yes"> </span>Mr. Neale directed
Mr. Benedict to proceed in
this endeavor.<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Without
objection,
the meeting adjourned at 11:32 p.m. (EDT).<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;mso-hyphenate:auto;mso-layout-grid-align:none;text-autospace:none"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";mso-fareast-font-family:
"Times
New
Roman";mso-bidi-font-family:Times-Roman;mso-fareast-language:EN-US">Submitted
by:<span style="mso-spacerun:yes"> </span>Jim Lark<o:p></o:p></span></p>
<p class="MsoNormal"
style="margin-bottom:0in;margin-bottom:.0001pt;line-height:
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New
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<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";
mso-fareast-font-family:"Times
New Roman";mso-bidi-font-family:Times-Roman;
mso-fareast-language:EN-US">James W. Lark, III<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";
mso-fareast-font-family:"Times
New Roman";mso-bidi-font-family:Times-Roman;
mso-fareast-language:EN-US">Assistant Secretary<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
style="font-size:12.0pt;font-family:"Times-Roman","serif";
mso-fareast-font-family:"Times
New Roman";mso-bidi-font-family:Times-Roman;
mso-fareast-language:EN-US">Region 5S Representative<o:p></o:p></span></p>
<p class="MsoNoSpacing"><span
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mso-fareast-font-family:"Times
New Roman";mso-bidi-font-family:Times-Roman;
mso-fareast-language:EN-US">Libertarian National Committee</span><o:p></o:p></p>
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