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    Dear colleagues:<br>
    <br>
        I hope all is well with you.  I have enclosed below the draft
    minutes of the Executive Committee meeting that took place last
    night (Monday, June 16).  Please let me know whether you have any
    proposed changes.<br>
    <br>
        I have also enclosed below the language of the Policy Manual
    concerning approval of EC meeting minutes.  Section 1.02.06 includes
    the following statement:  Absent objection from an Executive
    Committee member who attended the meeting, the minutes shall be
    deemed to be approved 14 days after their distribution. <br>
    <br>
        Since the 2012-2014 LNC term may be have expired as of 14 days
    after the distribution of this draft, and since the LNC will meet
    within ten days, I suggest that approval of the minutes of this EC
    meeting be placed on the agenda for our LNC meeting on June 26.<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>
        Assistant Secretary     <br>
        Region 5S Representative<br>
        Libertarian National Committee<br>
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    <p class="MsoNoSpacing"><span
        style="font-size:12.0pt;font-family:"Times New
        Roman","serif"">LNC
        Executive Committee meeting<o:p></o:p></span></p>
    <p class="MsoNoSpacing"><span
        style="font-size:12.0pt;font-family:"Times New
        Roman","serif"">Libertarian
        National Committee<o:p></o:p></span></p>
    <p class="MsoNoSpacing"><span
        style="font-size:12.0pt;font-family:"Times New
        Roman","serif"">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 1)<o:p></o:p></span></p>
    <p class="MsoNoSpacing"><span
        style="font-size:12.0pt;font-family:"Times New
        Roman","serif"">Submitted:<span
          style="mso-spacerun:yes">  </span>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:
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        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
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        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:
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        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:
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        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:
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        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
        is asking the LNC for $15,000.<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">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"
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        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
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        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>
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        by:<span style="mso-spacerun:yes">  </span>Jim Lark<o:p></o:p></span></p>
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mso-fareast-font-family:"Times
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        mso-fareast-language:EN-US">James W. Lark, III<o:p></o:p></span></p>
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mso-fareast-font-family:"Times
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        mso-fareast-language:EN-US">Assistant Secretary<o:p></o:p></span></p>
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mso-fareast-font-family:"Times
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<![endif]--></span><br>
    -----<br>
    -----<br>
    <br>
    From the LNC Policy Manual:<br>
    <br>
    Section 1.02  MEETINGS<br>
    <br>
    6)  Meeting Minutes<br>
    <br>
    <SNIP><br>
    <br>
    Meeting minutes for Executive Committee meetings may be promoted
    from draft status to official during the time between Executive
    Committee meetings as follows:<br>
    <br>
    • Draft minutes for Executive Committee meetings shall be emailed to
    all LNC Members not more than 7 days after each meeting. (Endnote
    24)<br>
    <br>
    • Absent objection from an Executive Committee member who attended
    the meeting, the minutes shall be deemed to be approved 14 days
    after their distribution. (Endnote 25)<br>
    <br>
    • Executive Committee minutes shall be distributed to all LNC
    Members and alternates within 7 days of such approval.<br>
    <br>
    • The Secretary shall send an official copy of meeting minutes to
    staff within 7 days of the promotion of those minutes from draft to
    official status.<br>
    <br>
    <br>
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