Called to order 8:30

Chair ruled out of order the proposal to allow registration fees, because an earlier, more restrictive, proposal had been rejected by the Committee (in Charleston).

Agenda adopted 6-4.

Agreed by unanimous consent to allow an open meeting.

Conflict of interest policy
Moved and seconded to strike "to gathering signatures or".  Failed
Moved and seconded to strike "Unless authorized in advance by the National Committee,".
Moved and seconded substitute "Unless authorized in advance by a 2/3 vote of the National Committee,". 6-3 substituted
Add "a 2/3 vote of" 7-2
Proposal Adopted 8-2

Defense Against Taxpayer-funded Presidential Campaigns
10-0

Authorization of Electronic Vote Tabulation Equipment
Amend striking "two or more" and inserting "twenty or more" in both instances.  Passed without objection.
Passed 10-0.

Mail ballots for bylaws
8-2

Platform Retention Voting
Moved to add "registered"
Moved to strike "registered" and insert "credentialed"
Adopted without objection
Note stricken without objection.
10-0

Ranked Choice Voting for Officers
10-0

Ensuring Balance of Obligations of Party and Presidential Campaigns
9-1

Regional Stability
10-0

Resolve LNC Mail Ballot Ambiguity
Adopted new proposal 10-0.
Rescinded old proposal.


Seconding Procedure
Adopted 10-0

Speeches for NOTA
Adopted 6-4

Voting Procedure
Adopted 10-0

Threshold for Presidential Speeches
8-2 Latham, Hawkridge

Speaking Order for Presidential Nominees
8-2  Carling, Hawkridge

Rescind old combined Threshold for Presidential Speeches
8-1

Ballot Access for Convention-Selected Presidential Nominees
Without objection, Proviso adopted: "For the 2012 election cycle only, the three year requirement shall be two years."
New proposal adopted 10-0
Rescinded all three old proposals without objection

Judicial Committee Eligibility
10-0

Judicial Committee Terms
10-0

Judicial Committee Vacancies
10-0

Old Combined JC proposal rescinded by unanimous consent

In Article 8.5, strike "meetings" and insert "sessions".
10-0

Failure of a non-officer member to maintain the eligibility requirements shall operate as a motion on the agenda of the next session of the LNC to remove the non-officer member for cause.
5-4 Carling, Karlan, Kirkland, Starr opposed.

LNC Transparency
7-0

Cap Registration Fee 
4-5 Failed

Prohibit Convention Registration Fee w Proviso effective upon final adjournment.
5-3 Starr, Oates, Redpath opposed; Carling, Karlan abstained.

Adjourned 12:40