Saturday, December 6, 2008 & Sunday, December 7, 2008

Call to Order    8:30 AM

Moment of Reflection    1 minute
Opportunity for Public Comment    10 minutes
Credentials Report and Paperwork Check (Secretary)    5 minutes
Report of Potential Conflicts of Interest    5 minutes
Approval of the Agenda    5 minutes

Standing Reports   
Chair's Report    20 minutes
Treasurer's Report    30 minutes
Secretary's Report    10 minutes

Wayne Allyn Root to Address the LNC    30 minutes
Discipline of Angela Keaton    30 minutes

Staff Report   
Staff Reports    60 minutes
Counsel's Report    15 minutes

Action Items Previously Submitted in Writing   
    0 minutes

Reports Previously Submitted in Writing   
Campus Organizing Report (Lark)    5 minutes
Various Regions    5 minutes per

Action Items Not Previously Submitted in Writing   

Mission Statement (Hawkridge)    60 minutes
Goals (Lark/Dixon)    60 minutes
Executive Director Search (Colley)    10 minutes
Budget 2009 (Starr) (already submitted in writing)    120 minutes
Convention 2010 (Colley)    15 minutes
Convention Electronic Voting Demonstration (Mattson)    30 minutes
Bylaws Committee Report (Karlan)    10 minutes
LNCC Report (Hawkridge)    10 minutes
Policy Manual Amendment--Authorization of Lawsuits (Lark)    20 minutes
Policy Manual Amendment--Mail Ballot Reporting (Karlan)    10 minutes
LNC Meeting Video Recording & Archiving (Keaton)    15 minutes
Executive Session Minutes/Confidentiality (Fox)    15 minutes
LP News Content (Keaton)    15 minutes

Set LNC Meeting Dates for July orAug. & Nov. or Dec. 2009    15 minutes
Opportunity for Public Comment    10 minutes