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

https://docs.google.com/document/d/1s0JQ8MZ0Fn6LeHTJr8pSxoqdP2bm1E2-uEAOnBsLmps/edit?usp=sharing

Friday, April 21, 2023

Open Registration [5 PM – 9 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

2. Convention Credentials Report – Edward Appler

3. Quorum Call – Steven Nekhaila

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

5. Appointment of Parliamentarian – Steven Nekhaila

6. In Memoriam [3 Minutes]

7. Approval of Agenda

8. Old Business

9. First Call for Open Nominations for Executive Committee Positions – Steven Nekhaila

  1. Chair
  2. Vice Chair
  3. Treasurer
  4. Director At-Large 1
  5. Director At-Large 3

10. Officer Reports

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

11. LNC Report – David Benner/Martin Cowen

12. Rules Report: Constitution – Greg Peele

13. Rules Report: Bylaws – Greg Peele

14. Rules Report: Standing Rules – Greg Peele

15. Recess for Lunch 

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

16. Convention Credentials Report – Edward Appler

17. Quorum Call – Steven Nekhaila

18. Final Call for Nominations

19. Election of Officers

  1. Chair
  2. Vice Chair
  3. Treasurer
  4. Director at-Large 1
  5. Director at-Large 3

20. Executive Committee Meeting to Certify Officer Slate

21. Rules Committee Nominations

22. Rules Committee Election

23. Regional Caucuses

24. End of Day Announcements

25. 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]

26. Call to Order – Steven Nekhaila

27. Convention Credentials Report – Edward Appler

28. Quorum Call – Steven Nekhaila

29. Committee Reports (< 5 Minutes Each)

  1. Affiliate Support Committee – Krystina Baxter
  2. Audit Committee – Suzanne Gilmore
  3. Candidates Committee – Hector Roos
  4. Communications Committee – Matt Johnson
  5. Convention Committee – Brian Fleming
  6. Fundraising Committee – Mitchell Wiecek
  7. Legislative Action Committee – Vacant
  8. Membership Committee – Ricardo Mejias
  9. Platform Committee – Vacant

30. Platform Report

31. New Business – Floor Motions – Constitution 

32. New Business – Floor Motions – Bylaws

33. New Business – Floor Motions – Standing Rules

34. Remaining New Business

35. Request Volunteers for Committees

36. Final Announcements

37. Concluding Remarks – Steven Nekhaila

38. Adjourn