2023 Annual Business Meeting Agenda

Agenda

Libertarian Party of Florida

 Annual Business Meeting

April 22 – 23, 2023

Wyndham Orlando Resort & Conference Center Celebration Area

3011 Maingate Lane, Kissimmee, FL, 34747

 

Friday, April 21, 2023

Open Registration [2 PM – 6 PM]

 

Saturday, April 22, 2023

Open Registration [8 AM – 9 AM]

 

Annual Business Meeting Day 1 Morning Session [9:30 AM – 12 PM]

 

  1. Introduction and Call to Order  – Steven Nekhaila

 

  1. Convention Credentials Report – Edward Appler

 

  1. Quorum Call – Steven Nekhaila

 

  1. Appointment of Sergeant-at-Arms – Steven Nekhaila

 

  1. Appointment of Parliamentarian – Steven Nekhaila

 

  1. In Memoriam [3 Minutes]

 

  1. Approval of Agenda

 

  1. Old Business

 

  1. First Call for Open Nominations for Executive Committee Positions – Steven Nekhaila
  1. Chair
  2. Vice Chair
  3. Director At-Large 1
  4. Director At-Large 3



  1. Officer Reports
  1. Treasurer – Richard Perez
  2. Secretary – Edward Appler
  3. Vice Chair – Joshua Hlavka
  4. Chair – Steven Nekhaila

 

  1. LNC Report – David Benner/Martin Cowen

 

  1. Rules Report: Constitution – Greg Peele

 

  1. Rules Report: Bylaws – Greg Peele

 

  1. Rules Report: Standing Rules – Greg Peele

 

  1. Recess for Lunch 

 

Annual Business Meeting Day 1 Afternoon Session [1 PM – 5 PM]

 

  1. Convention Credentials Report – Edward Appler

 

  1. Quorum Call – Steven Nekhaila

 

  1. Final Call for Nominations

 

  1. Election of Officers
  1. Chair
  2. Vice Chair
  3. Director at-Large 1
  4. Director at-Large 3

 

  1. Executive Committee Meeting to Certify Officer Slate

 

  1. Rules Committee Nominations

 

  1. Rules Committee Election

 

  1. End of Day Announcements

 

  1. Recess Until 9:30 AM Sunday

 

Sun, April 23. 2023

Open Registration [8 AM – 9 AM]

 

Annual Business Meeting Day 2 Morning Session [9:30 AM – 12 PM]

 

  1. Call to Order – Steven Nekhaila

 

  1. Convention Credentials Report – Edward Appler

 

  1. Quorum Call – Steven Nekhaila

 

  1. Regional Caucuses

 

  1. Committee Reports:

Affiliate Support Committee – Krystina Baxter

Audit Committee – Suzanne Gilmore

Candidates Committee – Hector Roos

Communications Committee – Matt Johnson

Convention Committee – Brian Fleming

Fundraising Committee – Mitchell Wiecek

Legislative Action Committee – Vacant

Membership Committee – Ricardo Mejias

Platform Committee – Vacant

 

  1. Platform Report

 

  1. New Business – Floor Motions – Constitution 

 

  1. New Business – Floor Motions – Bylaws

 

  1. New Business – Floor Motions – Standing Rules

 

  1. Remaining New Business

 

  1. Request Volunteers for Committees

 

  1. Final Announcements

 

  1. Concluding Remarks – Steven Nekhaila

 

  1. Adjourn