Libertarian Party of Florida
Executive Committee Meeting
Sunday, July 16, 2023
7:30 PM/Eastern 6:30 PM/Central
https://zoom.us/j/98465468002?pwd=ZmliZXBZdi9EcWlQcW5hWnl4dlZKUT09
Meeting ID: 984 6546 8002
Passcode: 268097
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Meeting ID: 984 6546 8002
Passcode: 268097
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THIS CALL WILL BE RECORDED
Begin Recording
Announce Recording
- Call to order
- Roll Call and Introduction of Guests
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1 |
Josh Hlavka, Chair |
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Tim Crosby, Vice Chair |
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3 |
Edward Appler, Secretary |
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Patrick Leistner, Treasurer |
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5 |
Robert Vinson, At Large 1 |
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6 |
Hector Roos, At Large 2 |
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Lee Korotzer, At Large 3 |
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8 |
Matt Rice, Region 1 |
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Joey Ferguson, Region 2 |
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10 |
Vacant, Region 3 |
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11 |
Leon Armstrong, Region 4 |
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12 |
Rachel Danner, Region 5 |
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13 |
Andrew Parrott, Region 6 |
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14 |
Matt Johnson, Region 7 |
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15 |
G. Padraig Quinn, Region 8 |
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16 |
Dennis Misigoy, Region 9 |
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17 |
Adam Whitworth, Region 10 |
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18 |
Michael Rufo, Region 11 |
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19 |
John Paff, Region 12 |
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20 |
Diona Kozma, Region 13 |
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21 |
Lisa Gansky, Region 14 |
Invited Guests:
Dave Benner, LNC Region 2 Representative
Martin Cowen, LNC Region 2 Alternate
- Determination of Quorum (a majority of its seated members per LPF Constitution, Art. III, Sect. 5C, as amended 2021-03-21). 11 with 20 of 21 EC positions filled.
- Public Comment (< 10 Minutes)
- Approval of Agenda
- Approval of LPF EC Meeting Minutes – June 18, 2023
https://docs.google.com/document/d/1y2gjrvNY16N70T8usv4u9GJywgXnacBuPRZGq7S7BlU/edit?usp=sharing
- Approval of LPF EC Special Meeting Minutes – July 9, 2023
https://docs.google.com/document/d/1rkCUvT8IPkUJ8i3c1klpW8-wJOGIVgI27iLg4sBup-8/edit?usp=sharing
- LNC Report: Dave Benner/Martin Cowen
- Committee Reports (< 5 Minutes Each)
- Rules – Greg Peele
- Affiliate Support – Krystina Baxter
- Audit – John Thompson
- Candidates – Hector Roos
- Communications – Matt Johnson
- Convention – Patrick Leistner
- Fundraising – Steven Nekhaila
- Legislative Action – Robert Vinson
- Membership – Ricardo Mejias
- Platform – John Thompson
- Officer Reports and Comments (< 2 Minutes Each)
- Treasurer Report: Patrick Leistner
- Secretary Report: Edward Appler
- Vice-Chair Report: Tim Crosby
- Chair Report: Josh Hlavka
- Directors At Large and Region Reports (< 2 Minutes Each)
- Robert Vinson, At Large 1
- Hector Roos, At Large 2
- Lee Korotzer, At Large 3
- Matt Rice, Region 1
- Joey Ferguson, Region 2
- Vacant, Region 3
- Leon Armstrong, Region 4
- Rachel Danner, Region 5
- Andrew Parrott, Region 6
- Matt Johnson, Region 7
- G. Padraig Quinn, Region 8
- Dennis Misigoy, Region 9
- Adam Whitworth, Region 10
- Michael Rufo, Region 11
- John Paff, Region 12
- Diona Kozma, Region 13
- Lisa Gansky, Region 14
- Unfinished Business
None
- New Business
- Election of Region 3 Representative
- Motion No. 813
Title: Motion to Approve Expenditures for 2024 Convention
Mover: Patrick Leistner
Motion: I move to approve the expenditure of the following funds towards the venue and entertainment of the 2024 Convention:
$1,000.00 – Non Refundable Initial Deposit to the Southbank Hotel Jacksonville Riverwalk to lock in the contract with the venue
$2,750.00 – Speaker travel arrangements, speaker fees, and accommodations for the following speakers: Gene Epstein; Angela McArdle; Caryn Ann Harlos
$3,750.00 – Total
Rationale: This motion was not passed by the Convention Committee but all of it has been discussed and I believe it is the desire of the committee to bring in the above speakers.
$1,000.00 – Gene is the organizer and moderator of The SOHO Forum, economist, author, and contributor to many libertarian publications. We plan to have him host a Presidential debate between the candidates for LP’s nomination, as well as give a keynote speech.
$1,000.00 – Angela is the chair of the LNC. We plan to have her give a state of the party address.
$750.00 – Caryn Ann is the Secretary of the LNC and podcast host of Pink Flame of Liberty. We plan to use her skills as our parliamentarian as well as have her give a presentation.
$2,750.00 Total.
- Notice
The next Executive Committee meeting will be held on August 20, 2023.
- Announcements (<10 Minutes)
- Adjourn
