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 December 18, 2018

7:45 - Officer Reports

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

Chair Report - Derek Ryan

Vice-Chair Report - Pedro Geliga

Secretary Report - Mari Morrell

Treasurer Report - Greg Peele

8:15 - Committee Reports

Bylaws Report - Vacant

Communications Report - Vacant

Finance Report - Vacant

Membership Report - Zach Detwiler

Candidates Report - Vacant

Platform Report - Wayne Jackman

8:40 - Old Business

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 3/4 vote on their second hearing.

8:50 - New Business

 Motion 19-006: Amending Governing Documents to Define Excused Absences

Mover: Greg Peele

Text: I move to amend the Constitution to add a section to define the policy for excusing absences as described in Constitution and By-Laws Amendment - Motion 19-006 Excused Absences

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

Discussion: Shirt Inventory for Volunteer Projects

Speaker: Derek Ryan

Open Discussion / Motions from the Floor

9:00 Adjourn for Social Hour

10:00 - Last call / Venue Closes