Agenda                                        

Libertarian Party of Florida, Inc.

Annual Business Meeting

February 24 and 25, 2018

Ft. Walton Beach, Florida

Saturday, February 24, 2018

 9:30 am         1.        Call to order - Marcos Miralles

 9:32 am         2.        Appoint Sergeant at Arms - Marcos Miralles

 9:34 am         3.        Convention Credentials Report - Suzanne Gilmore

 9:36 am         4.        Quorum - Marcos Miralles

 9:38 am         5.        Welcome and Introduction of Guests - Marcos Miralles

                        Randy Wiseman, Keynote Speaker

 9:56 am         6.        Adoption of Agenda (voice vote)

 9:58 am         7.        Announcements - Sponsors, Awards

10:00 am         8.        First Call for Nominations from the Floor for Executive

Committee positions - Marcos Miralles

                        A.        Secretary

                        B.        Treasurer

                        C.        At-Large 2 Director

10:05 am         9.        LP and Officers Annual Reports

10:05 am                A.        Libertarian Party Region - Ed Marsh/Steven Nekhaila

10:09 am                B.        Chairman - Marcos Miralles

10:13 am                C.        Vice Chairman - Omar Recuero

10:17 am                D.        Secretary - Suzanne Gilmore

10:21 am                E.        Treasurer - James Morris

10:26 am         10.        Committee Annual Reports

10:26        am                A.        Candidate - Marialexandra Garcia

10:29 am                B.        Communications  - Alison Foxall

10:32 am                C.        Membership - Angela Kunz

10:35        am                D.        Platform - Dana Moxley Cummings

10:38 am                E.        Rules - Philippe Cadorette

10:41 am                F.        Selection - Omar Recuero

10:44 am                 G.        Convention - Marc Tancer

10:47 am                H.        Fundraising - Marc Golob

10:50 am                I.        Legislative Review - Ariel Salazar

10:56 am                Break (14 minutes)

DELEGATES - IF YOU ARE LEAVING AND PLANNING ON NOT RETURNING, PLEASE CHECK OUT AT THE REGISTRATION DESK OR NOTIFY ANY LPF OFFICER.

11:10 am        11.        Credentials Report - Suzanne Gilmore

11:12 am        12.        Quorum - Marcos Miralles

11:14 am        13.        Old Business - Proposed Rules Changes postponed from 2016

                        See Rules Packet for motions

12:24 pm        14.        Second Call for Nominations from the Floor for EC positions -

                        Marcos Miralles

A.        Secretary

                        B.        Treasurer

                        C.        At-Large 2 Director

12:29 pm        15.        Introduction of Candidates for EC Positions

                        A.        Secretary (3 mins. ea.)

                        B.        Treasurer (3 mins. ea.)

                        C.        At-Large 2 Director (2 mins. ea.)

12:50 pm        16.        Recess for Lunch 12:50 pm to 2:40 pm

DELEGATES - IF YOU ARE LEAVING AND PLANNING ON NOT RETURNING, PLEASE CHECK OUT AT THE REGISTRATION DESK OR NOTIFY ANY LPF OFFICER.

 2:40 pm        17.        Reconvene

Convention Credentials Report - Suzanne Gilmore

 2:42 pm        18.        Quorum - Marcos Miralles

 2:44 pm        19.        Elections of Officers - Preference vote and election to the EC

A.        Secretary

                        B.        Treasurer

                        C.        At-Large 2 Director

3:20 pm        20.        Elections to Selection Committee

3:40 pm        21.        Platform Committee Motions (if any) or

3:50 pm        22.        Rules Committee

motions

See Rules Packet

4:15 pm        23.        Meeting of the EC to elect officers

Chair to seek unanimous consent of current Executive Committee members to elect the nominees for office presented in toto per the preference vote of the delegation

4:25 pm        24.        Presentation and confirmation of EC officers (FS 103.095)

4:30 pm        25.        Adjournment until Sunday, February 25 at 10:00 am

DELEGATES - IF YOU ARE LEAVING AND PLANNING ON NOT RETURNING, PLEASE CHECK OUT AT THE REGISTRATION DESK OR NOTIFY ANY LPF OFFICER.

Sunday, February 25, 2018

10:00 am         1.        Call to order - Marcos Miralles

10:02 am         2.        Convention Credentials Report - Suzanne Gilmore

10:04 am         3.        Quorum - Marcos Miralles

10:06 am         4.        Rules Committee Motions- Rules Committee

See Rules Packet

10:20        am         5.        Break for Regional Caucuses

DELEGATES - IF YOU ARE LEAVING AND PLANNING ON NOT RETURNING, PLEASE CHECK OUT AT THE REGISTRATION DESK OR NOTIFY ANY LPF OFFICER.

10:35        am         6.        Notification of Regional Representative Elections

10:36 am         7.        Rules Committee Motions - Rules Committee

11:30 am         8.        Motions from the Floor

12:00 noon         9.        Selection of Delegates to LP Convention

12:30 pm        10.        Adjournment