<html>
<head>
<meta content="text/html; charset=ISO-8859-1"
http-equiv="Content-Type">
</head>
<body bgcolor="#FFFFFF" text="#000000">
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>
-----<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"><br>
</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">
<meta http-equiv="Content-Type" content="text/html;
charset=ISO-8859-1">
</span>
<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:
"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
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"
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:
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="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
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></p>
<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">
<meta name="ProgId" content="Word.Document">
<meta name="Generator" content="Microsoft Word 14">
<meta name="Originator" content="Microsoft Word 14">
<link rel="File-List"
href="file:///C:%5CUsers%5CJWLARK%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_filelist.xml">
<!--[if gte mso 9]><xml>
<o:OfficeDocumentSettings>
<o:AllowPNG/>
</o:OfficeDocumentSettings>
</xml><![endif]-->
<link rel="themeData"
href="file:///C:%5CUsers%5CJWLARK%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_themedata.thmx">
<link rel="colorSchemeMapping"
href="file:///C:%5CUsers%5CJWLARK%7E1%5CAppData%5CLocal%5CTemp%5Cmsohtmlclip1%5C01%5Cclip_colorschememapping.xml">
<!--[if gte mso 9]><xml>
<w:WordDocument>
<w:View>Normal</w:View>
<w:Zoom>0</w:Zoom>
<w:TrackMoves/>
<w:TrackFormatting/>
<w:PunctuationKerning/>
<w:ValidateAgainstSchemas/>
<w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid>
<w:IgnoreMixedContent>false</w:IgnoreMixedContent>
<w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText>
<w:DoNotPromoteQF/>
<w:LidThemeOther>EN-US</w:LidThemeOther>
<w:LidThemeAsian>X-NONE</w:LidThemeAsian>
<w:LidThemeComplexScript>X-NONE</w:LidThemeComplexScript>
<w:Compatibility>
<w:BreakWrappedTables/>
<w:SnapToGridInCell/>
<w:WrapTextWithPunct/>
<w:UseAsianBreakRules/>
<w:DontGrowAutofit/>
<w:SplitPgBreakAndParaMark/>
<w:EnableOpenTypeKerning/>
<w:DontFlipMirrorIndents/>
<w:OverrideTableStyleHps/>
</w:Compatibility>
<m:mathPr>
<m:mathFont m:val="Cambria Math"/>
<m:brkBin m:val="before"/>
<m:brkBinSub m:val="--"/>
<m:smallFrac m:val="off"/>
<m:dispDef/>
<m:lMargin m:val="0"/>
<m:rMargin m:val="0"/>
<m:defJc m:val="centerGroup"/>
<m:wrapIndent m:val="1440"/>
<m:intLim m:val="subSup"/>
<m:naryLim m:val="undOvr"/>
</m:mathPr></w:WordDocument>
</xml><![endif]--><!--[if gte mso 9]><xml>
<w:LatentStyles DefLockedState="false" DefUnhideWhenUsed="true"
DefSemiHidden="true" DefQFormat="false" DefPriority="99"
LatentStyleCount="267">
<w:LsdException Locked="false" Priority="0" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Normal"/>
<w:LsdException Locked="false" Priority="9" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="heading 1"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 2"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 3"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 4"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 5"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 6"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 7"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 8"/>
<w:LsdException Locked="false" Priority="9" QFormat="true" Name="heading 9"/>
<w:LsdException Locked="false" Priority="39" Name="toc 1"/>
<w:LsdException Locked="false" Priority="39" Name="toc 2"/>
<w:LsdException Locked="false" Priority="39" Name="toc 3"/>
<w:LsdException Locked="false" Priority="39" Name="toc 4"/>
<w:LsdException Locked="false" Priority="39" Name="toc 5"/>
<w:LsdException Locked="false" Priority="39" Name="toc 6"/>
<w:LsdException Locked="false" Priority="39" Name="toc 7"/>
<w:LsdException Locked="false" Priority="39" Name="toc 8"/>
<w:LsdException Locked="false" Priority="39" Name="toc 9"/>
<w:LsdException Locked="false" Priority="35" QFormat="true" Name="caption"/>
<w:LsdException Locked="false" Priority="10" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Title"/>
<w:LsdException Locked="false" Priority="0" Name="Default Paragraph Font"/>
<w:LsdException Locked="false" Priority="11" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Subtitle"/>
<w:LsdException Locked="false" Priority="22" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Strong"/>
<w:LsdException Locked="false" Priority="20" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Emphasis"/>
<w:LsdException Locked="false" Priority="59" SemiHidden="false"
UnhideWhenUsed="false" Name="Table Grid"/>
<w:LsdException Locked="false" UnhideWhenUsed="false" Name="Placeholder Text"/>
<w:LsdException Locked="false" Priority="0" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="No Spacing"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading Accent 1"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List Accent 1"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid Accent 1"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1 Accent 1"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2 Accent 1"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1 Accent 1"/>
<w:LsdException Locked="false" UnhideWhenUsed="false" Name="Revision"/>
<w:LsdException Locked="false" Priority="34" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="List Paragraph"/>
<w:LsdException Locked="false" Priority="29" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Quote"/>
<w:LsdException Locked="false" Priority="30" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Intense Quote"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2 Accent 1"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1 Accent 1"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2 Accent 1"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3 Accent 1"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List Accent 1"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading Accent 1"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List Accent 1"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid Accent 1"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading Accent 2"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List Accent 2"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid Accent 2"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1 Accent 2"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2 Accent 2"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1 Accent 2"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2 Accent 2"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1 Accent 2"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2 Accent 2"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3 Accent 2"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List Accent 2"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading Accent 2"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List Accent 2"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid Accent 2"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading Accent 3"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List Accent 3"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid Accent 3"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1 Accent 3"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2 Accent 3"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1 Accent 3"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2 Accent 3"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1 Accent 3"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2 Accent 3"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3 Accent 3"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List Accent 3"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading Accent 3"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List Accent 3"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid Accent 3"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading Accent 4"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List Accent 4"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid Accent 4"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1 Accent 4"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2 Accent 4"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1 Accent 4"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2 Accent 4"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1 Accent 4"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2 Accent 4"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3 Accent 4"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List Accent 4"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading Accent 4"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List Accent 4"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid Accent 4"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading Accent 5"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List Accent 5"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid Accent 5"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1 Accent 5"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2 Accent 5"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1 Accent 5"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2 Accent 5"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1 Accent 5"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2 Accent 5"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3 Accent 5"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List Accent 5"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading Accent 5"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List Accent 5"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid Accent 5"/>
<w:LsdException Locked="false" Priority="60" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Shading Accent 6"/>
<w:LsdException Locked="false" Priority="61" SemiHidden="false"
UnhideWhenUsed="false" Name="Light List Accent 6"/>
<w:LsdException Locked="false" Priority="62" SemiHidden="false"
UnhideWhenUsed="false" Name="Light Grid Accent 6"/>
<w:LsdException Locked="false" Priority="63" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 1 Accent 6"/>
<w:LsdException Locked="false" Priority="64" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Shading 2 Accent 6"/>
<w:LsdException Locked="false" Priority="65" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 1 Accent 6"/>
<w:LsdException Locked="false" Priority="66" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium List 2 Accent 6"/>
<w:LsdException Locked="false" Priority="67" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 1 Accent 6"/>
<w:LsdException Locked="false" Priority="68" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 2 Accent 6"/>
<w:LsdException Locked="false" Priority="69" SemiHidden="false"
UnhideWhenUsed="false" Name="Medium Grid 3 Accent 6"/>
<w:LsdException Locked="false" Priority="70" SemiHidden="false"
UnhideWhenUsed="false" Name="Dark List Accent 6"/>
<w:LsdException Locked="false" Priority="71" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Shading Accent 6"/>
<w:LsdException Locked="false" Priority="72" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful List Accent 6"/>
<w:LsdException Locked="false" Priority="73" SemiHidden="false"
UnhideWhenUsed="false" Name="Colorful Grid Accent 6"/>
<w:LsdException Locked="false" Priority="19" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Subtle Emphasis"/>
<w:LsdException Locked="false" Priority="21" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Intense Emphasis"/>
<w:LsdException Locked="false" Priority="31" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Subtle Reference"/>
<w:LsdException Locked="false" Priority="32" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Intense Reference"/>
<w:LsdException Locked="false" Priority="33" SemiHidden="false"
UnhideWhenUsed="false" QFormat="true" Name="Book Title"/>
<w:LsdException Locked="false" Priority="37" Name="Bibliography"/>
<w:LsdException Locked="false" Priority="39" QFormat="true" Name="TOC Heading"/>
</w:LatentStyles>
</xml><![endif]-->
<style>
<!--
/* Font Definitions */
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;
mso-font-charset:0;
mso-generic-font-family:swiss;
mso-font-pitch:variable;
mso-font-signature:-536870145 1073786111 1 0 415 0;}
@font-face
{font-family:Times-Roman;
mso-font-alt:"Times New Roman";
mso-font-charset:0;
mso-generic-font-family:roman;
mso-font-pitch:auto;
mso-font-signature:0 0 0 0 0 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{mso-style-unhide:no;
mso-style-qformat:yes;
mso-style-parent:"";
margin-top:0in;
margin-right:0in;
margin-bottom:10.0pt;
margin-left:0in;
line-height:115%;
mso-pagination:widow-orphan;
mso-hyphenate:none;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
mso-fareast-font-family:Calibri;
mso-bidi-font-family:"Times New Roman";
mso-fareast-language:ZH-CN;}
p.MsoNoSpacing, li.MsoNoSpacing, div.MsoNoSpacing
{mso-style-unhide:no;
mso-style-qformat:yes;
mso-style-parent:"";
margin:0in;
margin-bottom:.0001pt;
mso-pagination:widow-orphan;
mso-hyphenate:none;
font-size:11.0pt;
font-family:"Calibri","sans-serif";
mso-fareast-font-family:Calibri;
mso-bidi-font-family:"Times New Roman";
mso-fareast-language:ZH-CN;}
.MsoChpDefault
{mso-style-type:export-only;
mso-default-props:yes;
font-size:10.0pt;
mso-ansi-font-size:10.0pt;
mso-bidi-font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;
mso-header-margin:1.0in;
mso-footer-margin:.5in;
mso-paper-source:0;}
div.WordSection1
{page:WordSection1;}
-->
</style><!--[if gte mso 10]>
<style>
/* Style Definitions */
table.MsoNormalTable
{mso-style-name:"Table Normal";
mso-tstyle-rowband-size:0;
mso-tstyle-colband-size:0;
mso-style-noshow:yes;
mso-style-priority:99;
mso-style-parent:"";
mso-padding-alt:0in 5.4pt 0in 5.4pt;
mso-para-margin:0in;
mso-para-margin-bottom:.0001pt;
mso-pagination:widow-orphan;
font-size:10.0pt;
font-family:"Times New Roman","serif";}
</style>
<![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>
</body>
</html>