October 1st, 2017

Agenda

Minutes

Absent From Meeting

Ray McGee, Region 1
Kristen Daniel, Region 6
J. D. Pierce, Region 8
Karl Dickey, Region 13 (E)

Highlights

June 18th, 2017

Agenda

Minutes

Absent From Meeting

Members Joined Meeting in Progress or Late (1)
Char-Lez Braden, Region 10

Members Not Present
Kristen Daniel, Region 6
Rob Tolp, Region 12

Highlights

  • Martha Bueno was appointed and confirmed as a member of the Convention Committee
  • Motion to Remove National Libertarian Party Platform Committee Member
    from Florida was deferred to Rules Committee
  • Motion to certify Randy Wiseman as a Libertarian candidate passed

April 2nd, 2017

Agenda

Minutes (draft)

Absent From Meeting

James Campbell, Region 1 (Excused)
Stacey Selleck, Region 8

Highlights

  • Char-Lez Braden requested the addition of a motion to appoint the Chairperson to represent the LPF in mediation with Augustus S. Invictus. Agenda as amended was approved without objection.
  • Char-Lez Braden’s motion to accept de facto resignation of Stacey Selleck as Regional Representative 8 for 6 unexcused absences from twice-monthly meetings was seconded by Alison Foxall. Motion passed with 1 abstaining.
  • Char-Lez Braden’s Motion to accept de facto resignation of Darlene Underwood as Regional Representative 10 for 6 unexcused absences from twice-monthly meetings was seconded by Alison Foxall. Paul Stanton objected to consideration of the question.  ⅔ vote required.
    Ayes (6): Recuero, J. Morris, Wood, Chipman, Stanton,Underwood
    Nays (11): Gilmore, Foxall, Tancer, A, Morris, Folsom, Ramsey, Okyay, Lebovitz, Capozzi, Dickey, Nekhaila
    Abstain (1): Enright
    Motion to accept de facto resignation of Darlene Underwood failed with one abstention.
  • Char-Lez Braden’s motion to appoint the Chairperson to represent the LPF in mediation with Augustus S. Invictus was seconded by Joshua Folsom. Motion passed with 1 objection.
  • Char-Lez Braden’s motion to remove Jo Ann Vaccarino, Macy John, Brian Cole, Richard Molek, Dayton Vause, Jon-Luc Tesky, Brandy Berry, Zach Elliott, Richard Keeley, Wendy Pagoda, Wesley Wilson, and Lynn House as members of the Membership Committee was seconded by James Morris. Motion passed without objection.
  • Char-Lez Braden’s motion to appoint Chris Rose II, Michael Stephen Cummons, Raymond McGee, Jennifer Mitchell, and Jay Wood as members of the Membership Committee was seconded by Ryan Ramsey. Motion passed without objection.
  • Char-Lez Braden’s motion to Affiliate St. Johns County. Motion passed without objection.
  • Consent Agenda Items – Changes to Constitution and By-Laws for presentation to delegates at the Annual Business Meeting. Motions: 477, 478, 479, 480, and 481. Motion passed without objection.
  • Alison Foxall motioned to accept the resignation of some communications committee members. Seconded by Suzanne Gilmore. Motion passed without objection.
  • Steven Nekhaila motioned to Allocate the LPMD $500 to Seed the Miami Leaks Project. Seconded by Joshua Folsom. Disposition:
    Ayes (7) Recuero, Folsom, Ramsey, Chipman, Stanton, Underwood, Nekhaila.
    Nays (10) J. Morris, Gilmore, Foxall, Wood, Tancer, A. Morris, Okyay, Lebovitz, Capozzi, Dickey
    No response (1) Enright.
    Motion Failed.
  • Joshua Folsom withdrew his motion, 483.
  • Paul Stanton moved to Censure of the Regional Representative for Region Four, Ryan Ramsey. The motion did not receive a second.
  • Suzanne Gilmore withdrew her motion, 485.

March 5th, 2017

Agenda

Minutes (draft)

Absent From Meeting:

Russ Wood, At Large 2
Stacey Selleck, Region 8
Darlene Underwood, Region 10
Robert Enright, Region 12

Highlights:

February 5th, 2017

Agenda

Minutes

Absent From Meeting:

Stacey Selleck, Region 8
Darlene Underwood, Region 10
Karl Dickey, Region 13 (Excused)

Highlights:

  • Raquel Okyay motioned to approve the affiliation of Citrus County. Motion passed unanimously.
  • Joshua’s Folsom motioned to accept the resignation of Lynn House as the Chair of the Membership Committee. Motion passed unanimously.
  • Appointment of Jess Mears as Chair of the Membership Committee was confirmed by unanimous vote.
  • Appointment of George Lebovitz, Richard Molek, and Greg Peele as members of the Membership Committee was approved unanimously.
  • Suzanne Gilmore for the Rules Committee motioned to approve minor, non-material edits to the LPF Constitution. Seconded by Joshua Folsom. Motion passed unanimously.
  • George Lebovitz Motioned to Realign Affiliates in Regions 4, 5, 6, 7, 8, and 9. Seconded by Russ Wood. James Chipman made, then withdrew motion to table. George Lebovitz made a motion to amend the motion to realign the regions by moving Polk from 9 to 8 and Volusia from 7 to 9. Seconded by Raquel Okyay. Ryan Ramsey motioned to amend the motion to only moving Polk from 9 to 8, seconded by Raquel Okyay. Joshua Folsom motioned to call the question, seconded by Alison Foxall. Motion failed. Ryan Ramsey motioned to postpone motion to convention. Motion failed. Omar Recuero moved to call the question on the main motion, seconded by Joshua Folsom. Main motion failed.
  • Steven Nekhaila Motioned to Officially Oppose Florida HB 183 and SB 424, Issue Press Release. Seconded by James Morris. Raquel Okyay made a motion to refer to the Legislative Review Committee. Seconded by Joshua Folsom. Motion failed. Main motion passed unanimously.

January 1st, 2017

Agenda

Minutes

Absent From Meeting:

Alison Foxall, At Large 1
James Campbell, Region 1 (E)
Gabriel Wozniak, Region 7
Darlene Underwood, Region 10
Audrey Capozzi, Region 11

Highlights:

  • James Morris Motioned to accept de facto resignation of Gabriel Wozniak Region 7 Representative was seconded by Joshua Folsom. Motion passed unanimously.
  • Joshua Folsom Motioned to accept de facto resignation from Legislative Review Committee: John Hallman, Scott McNaughton, Ryan Bell, Jared Jones, Curtis Wolf, William Copps, Marcos Marrero, and Lee Korotzer was seconded by Russ Wood.  Motion passed unanimously.