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<p class=MsoNormal><font size=3 face="Times New Roman"><span style='font-size:
12.0pt'> <o:p></o:p></span></font></p>
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<p class=MsoNormal><u><font size=3 color=black face="Times New Roman"><span
style='font-size:12.0pt;color:black'>“</span></font>Motion:</u>
Amend the Policy Manual to add the following as a new Section 2.09.3 (and
renumber as needed):<br>
<br>
------------------------------------------------<br>
3) International Representatives<br>
<br>
The LNC may appoint one or more individuals to serve as International
Representatives, subject to the following:<o:p></o:p></p>
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<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>The title is honorary, and does not convey any
binding authority, unless specifically and conditionally delegated by the
LNC.<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>The International Representative serves at will,
and may be terminated by either party at will without cause.<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>The terms of service are from appointment until
termination, and will not be tied to LNC terms of office.<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>Expenditures for this position must be made from
either budgeted expenses or from restricted funds raised specifically for
this purpose.<o:p></o:p></span></font></li>
<li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;
mso-list:l0 level1 lfo1'><font size=3 face="Times New Roman"><span
style='font-size:12.0pt'>The purpose of this position is to establish and
maintain mutually beneficial relationships between the LP and its
international counterparts.<o:p></o:p></span></font></li>
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<p class=MsoNormal style='margin-bottom:12.0pt'><font size=3
face="Times New Roman"><span style='font-size:12.0pt'>------------------------------------------------<br>
<br>
And, appoint Geoffrey Neale to serve as International Representative.<font
color=black><span style='color:black'>”</span></font><o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'><o:p> </o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'>I
vote Aye.<o:p></o:p></span></font></p>
<p class=MsoNormal style='margin-bottom:12.0pt'><font size=2 color=black
face=Verdana><span style='font-size:10.0pt;font-family:Verdana;color:black'>
Scott Lieberman<o:p></o:p></span></font></p>
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