Minutes (Amended)
Libertarian Party of Florida
Executive Committee Special Meeting
Sunday, July 9, 2023
6:30 PM/Eastern 5:30 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
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THIS CALL WAS RECORDED
Began Recording
Announced Recording
- Mr. Hlavka called the meeting to order at 6:45 PM EDT.
- Roll Call
|
1 |
Josh Hlavka, Chair |
Present |
|
2 |
Tim Crosby, Vice Chair |
Present |
|
3 |
Edward Appler, Secretary |
Present |
|
4 |
Patrick Leistner, Treasurer |
Present |
|
5 |
Robert Vinson, At Large 1 |
Absent |
|
6 |
Hector Roos, At Large 2 |
Present |
|
7 |
Lee Korotzer, At Large 3 |
Present |
|
8 |
Matt Rice, Region 1 |
Davidson (Alt) (arrived at 6:48 PM) |
|
9 |
Joey Ferguson, Region 2 |
Present |
|
10 |
Vacant, Region 3 |
N/A |
|
11 |
Leon Armstrong, Region 4 |
Present |
|
12 |
Rachel Danner, Region 5 |
Present (Arrived at 7:02 PM) |
|
13 |
Andrew Parrott, Region 6 |
Absent |
|
14 |
Matt Johnson, Region 7 |
Present |
|
15 |
G. Padraig Quinn, Region 8 |
Present |
|
16 |
Dennis Misigoy, Region 9 |
Present (Arrived at 7:00 PM) |
|
17 |
Adam Whitworth, Region 10 |
Absent |
|
18 |
Michael Rufo, Region 11 |
Present |
|
19 |
John Paff, Region 12 |
Absent |
|
20 |
Diona Kozma, Region 13 |
Present |
|
21 |
Lisa Gansky, Region 14 |
Present |
- 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. 13 present at roll call; quorum determined.
- Public Comment (< 10 Minutes)
None
- Approval of Agenda
Mr. Johnson moved to approve; Mr. Rufo seconded. Agended approved.
- New Business
Review and select a 2024 LPF Convention Venue/Contract
- Marriott Southbank – Jacksonville
- El Caribe – Daytona
- Wyndham – Kissimmee
Disposition: Mr. Crosby moved to vote on the Daytona venue first; Mr. Quinn seconded. Motion to approve the Daytona venue failed by voice vote. Mr. Crosby moved to vote on the Jacksonville venue; Mr. Johnson seconded. Mr. Roos moved to amend to approve this venue if food and beverage expense (with taxes and fees included) is less than $17,500; Mr. Leistner seconded. Motion to amend failed by voice vote. Motion to approve the Jacksonville venue as originally proposed unanimously passed by voice vote. The 2024 LPF Convention will be held at the Marriott Southbank in Jacksonville from January 18 – 21, 2024.
- Notice
The next Executive Committee meeting will be held on July 16, 2023.
- Adjourn
Mr. Johnson moved to adjourn; Mr. Ferguson seconded. Motion to adjourn passed and the meeting adjourned at 7:47 PM EDT.
