DRAFT AGENDA - SUBJECT TO CHANGE

Join the Libertarian Party of Orange County, FL for our regular business meeting.

Everyone is welcome to attend, regardless of political affiliation (or lack of). Our focus is the advancement of liberty within our local communities through activism, events, and Libertarian political candidates.

For this month's meeting, we'll be at our usual business meeting location, Orlando Brewing.

The meeting will start with a meet and greet at 7:00 PM. The official call to order for conducting party business is at 7:30 PM. If you can't make it then, feel free to join us for some social time after!

Location: Orlando Brewing    1301 Atlanta Ave, Orlando FL 32806

7:00 - Meet and Greet

7:30 - Call to Order

Determination of Quorum - 75% of Executive Committee or 25% of all voting members

Declaration of Proxy

Approval and Adoption of Agenda

Review and Approval of Minutes - Minutes for November 20, 2018

7:45 - Officer Reports

Libertarian Party of Florida Report - LPF Director At-Large 3 Greg Peele 

Chair Report - Derek Ryan

Appointment of 2019 Committee Chairs

Vice-Chair Report - Pedro Geliga

Secretary Report - Mari Morrell

Treasurer Report - Greg Peele

8:15 - Committee Reports

Bylaws Report - TBD

Communications Report - TBD

Finance Report - TBD

Membership Report - TBD

Candidates Report - TBD

Platform Report - TDB

8:40 - Old Business

None

8:50 - New Business

Motion 19-001: Authorize 2019 Expense Budget

Mover: Greg Peele

Text: I move to authorize a 2019 budget for expenditures of up to:

$200 to the Communications Committee for printing

$250 to the Communications Committee for social media and other advertising

$175 to the Communications Committee for the web site hosting, domain registration, email, 

$500 to the Membership Committee for tabling events

$100 to the Finance Committee for operating the P.O. Box and postage

Motion 19-002: Authorize Tiger Bay Club Membership

Mover: Derek Ryan

Text: I move to authorize expending $425 to sponsor Tiger Bay Club of Central Florida membership for the Chair

Motion 19-003: Amending Governing Documents to Add Section Titles

Mover: Greg Peele

Text: I move to amend the Constitution and Bylaws to add section titles as described in Constitution and By-Laws Amendment - Motion 19-003 Add Titles

Special Rule of Order: Constitutional amendments must be approved by majority vote to be placed on the agenda at the following meeting.

Motion 19-004: Amending Governing Documents to Fix Subordination

Mover: Greg Peele

Text: I move to amend the Constitution and Bylaws to reorganize sections to correctly describe the subordination between the Constitution, Bylaws, Robert's Rules, and to fix various conflicts and unspecified items related to the basic organization of the governing documents as described in Constitution and By-Laws Amendment - Motion 19-004 Fix Subordination

Special Rule of Order: Constitutional amendments must be approved by majority vote to be placed on the agenda at the following meeting.

Open Discussion / Motions from the Floor

9:00 Adjourn for Social Hour

10:00 - Last call / Venue Closes