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 DasbachChair
Karen AllardVice-Chair
John FamularoSecretary Thea McLeanRegion 2
Hugh ButlerTreasurerGary IlardiRegion 4
Sharon AyresAt LargeDan KarlanRegion 5
Ron CrickenbergerAt LargeJoseph BrennenRegion 6
Gary JohnsonAt LargeRobert FrankeRegion 7
Don ErnsbergerAt LargeTom PaswaterRegion 8
Steve WinterAt LargeJoseph HauptmanRegion 3
Non-Voting:
Perry WillisNational DirectorBill WinterCommunications Director
Bill RedpathBallot Access ChairKris WilliamsProject Manager

4. Approval of Minutes

Minutes from the March meeting approved without objection.

5 Setting Agenda

ItemEst Minutes
___1 Call to order for official business1
___2 Announcements5
___3 Credentials5
___4 Approval of Minutes5
___5 Setting Agenda5
___6 Check of Paperwork10
___7 Executive Committee5
___8 Chairs Report20
___9 Bylaws Committee Report20
___10 Headquarters Report20
___11 Treasurers Report10
___12 Auditors Report5
___13 Convention oversight committee
   A 1996 Convention5
   B 1998 Convention20
___14 Program Committee10
___15 Ballot Access Report20
___16 Campaign Report20
___17 Regional Reports30

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 OperationsDan Gallagher
Deputy Director of communicationsGeorge Goetz
Additional Clerical PositionDan 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