Document:LNC Minutes 3 July 1996
Jump to navigation
Jump to search
| THIS DOCUMENT IN OTHER FORMATS |
Note: This is a draft not yet approved by the LNC. Minutes for The Washington, DC Meeting of The Board of Directors of The Libertarian National Committee, Inc. July 3rd, 1996 1Call to order* at 2:00 pm by the Chairman Stephen Dasbach *Note: this was a truncated proforma session of the LNC prior to the opening of the convention. No motions were made and no votes were taken except for the approval of the prior meeting minutes.. 2 Announcements 3 Credentials John D. Famularo National Committee Members in attendance: Stephen Dasbach Chair Karen Allard Vice-Chair John Famularo Secretary Thea McLean Region 2 Hugh Butler Treasurer Gary Ilardi Region 4 Sharon Ayres At Large Dan Karlan Region 5 Ron Crickenberger At Large Joseph Brennen Region 6 Gary Johnson At Large Robert Franke Region 7 Don Ernsberger At Large Tom Paswater Region 8 Steve Winter At Large Joseph Hauptman Region 3 Non-Voting: Perry Willis National Director Bill Winter Communications Director Bill Redpath Ballot Access Chair Kris Williams Project Manager 4. Approval of Minutes Minutes from the March meeting approved without objection. 5 Setting Agenda Item Est Minutes ___1 Call to order for official business 1 ___2 Announcements 5 ___3 Credentials 5 ___4 Approval of Minutes 5 ___5 Setting Agenda 5 ___6 Check of Paperwork 10 ___7 Executive Committee 5 ___8 Chairs Report 20 ___9 Bylaws Committee Report 20 ___10 Headquarters Report 20 ___11 Treasurers Report 10 ___12 Auditors Report 5 ___13 Convention oversight committee A 1996 Convention 5 B 1998 Convention 20 ___14 Program Committee 10 ___15 Ballot Access Report 20 ___16 Campaign Report 20 ___17 Regional Reports 30 6. Check of paperwork Minutes Headquarters Report Chairs Report Region 4 report Region 8 report 7. Executive Committee Minutes No discussion postponed to next LNC meeting for lack of copies. 8. Chairs Report Steve Dasbach Discussion of goals achieved. 9. Bylaws Committee Report David Bergland Discussion of first round vote pledge of 35 delegates for any presidential candidate to be included in the debate. Discussion of changes in convention rule 9 as to who is allowed to be nominated for president. 10. Headquarters Report Perry Willis Staff acquisition: Director of Operations Dan Gallagher Deputy Director of communications George Goetz Additional Clerical Position Dan Smith Considering hiring a graphics designer Office construction Additional internal walls for new staff Cash situation still within vendor normal vendor debt. Operators standing by ready for convention inquiries 11 Treasurers Report Hugh Butler No written report All funds released for Ballot Access. 12 Internal Auditor Report Thea McLean No Written report. Records seem to be in good shape. Some improvement could be made in written procedures 13 Convention Oversight Report Dan Karlan No Written Report 1996 - All items in order 1998 Discussion of site selection process by project manager Kris Williams. 14 Program Committee Steve Dasbach Discussion of states of Foreign Policy and Education papers 15 Ballot Access Report Kris Williams Discussion of VA, DC and RI drives. Discussion of payment problems with NVO 16 Campaigns Report Ron Crickenberger 500 identified candidates. 154 Congressional Candidates 17 Regional Reports Region 4 and Region 8 written reports submitted John D. Famularo, Secretary