BB - the LPF Bulletin Board
Libertarian Party of Florida Executive Committee => Committee Reports => Rules => Topic started by: platform on July 20, 2025, 07:20:02 PM
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Meeting Minutes
Call To Order – 8:00pm EST - Meeting started at 8:05pm EST
Location: LPF Discord – Meeting Room A Voice Channel
Determination of Quorum
Thompson, Willey, Turney present as Members, Gansky present as Ex Oficio, Johnson and Appler absent as Ex Oficio
Public Comment
As vs at Scrivener's Error in documents, Constitution Article 3 Section 3 Paragraph F - should be "as" not “at” - Theodore Zalesiak
Member Reports
None
Approval of Minutes
None
Old Business
Parlimentarian Comments 3/29/25 to Matt Johnson
ABM Referrals 6/7/25 - Expect these by the July 21 Meeting.
New Business
Establish VC and Secretary - Ken to serve as VC, Jim as Secretary; without objection.
Review LPF Guidance on LNC Delegation with regard to Convention Committee/LPF requirements. - Constitution Article V Section 3 and Section 4 do not allow an alternate mechanism for delegation selection outside of the ABM and prescribes the ABM must be immediately prior to the LNC.
Discussion
Potential addition of AI bot into meetings for note taking.
Notice of Next Meeting
Plan to meet at 8pm EST Monthly on the Monday after the 3rd Sunday of the month, which should be the day after the LPF Monthly Business meeting.
Next meeting is July 21, 2025.
Adjournment - 8:48pm EST.