Document:LPNY Agenda 4 August 2019

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Agenda

     8:00 PM Chairman's Opening Remarks
     8:10 Quorum Count
     8:15 Secretary's report, approval of minutes
     8: 25 Treasurer's Report
     8:35 a) Discussion and motion concerning location of in-person mtg/Convention
             b) Discussion of motion to amend a motion past last meeting:
      ___________________
     Motion under consideration: 
“Whereas the Free Libertarian Party of New York has accomplished it’s mission to gain ballot access, it is the policy of this committee to pursue dissolution and present a resolution to dissolve the corporation to the general membership at the November 2019 Convention.”

    Amended motion to read:

 “Whereas the Free Libertarian Party of New York has accomplished it’s mission to gain ballot access, the policy of this committee shall be as follows:  

Pursue the option of dissolution and present a resolution to dissolve the corporation to the general membership at the November 2019 Convention, and
Pursue the option of reorganization into an advocacy organization and present a resolution to reorganize the corporation to the general membership at the November 2019 convention, as well as to present bylaws to be adopted that would be suitable for such reorganization.”
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             c) Discussion of Mission Statement; Motion to adopt
        d) Discussion of Objectives; Motion to adopt
        e) Discussion of membership requrements; motion to adopt
        f) Discussion of restriction on distribution of funds; motion to adopt
Old Business
New Business
Announcements
10:00 PM Close