Minutes of Teleconference Call of Libertarian State Leadership Executive Board
The conference call regular meeting of LSLA Executive Board came to order at 5:01 PM
Pacific Time on January 5, 2014.
Chair Brett Bittner Y
Vice Chair Patrick Dixon Y
Secretary Aaron Starr Y
Treasurer Alicia Mattson Y
At-Large Ken Moellman Y
Invited guests in attendance: Richard Burke
The Treasurer has seen almost no financial activity since the LSLA event, except for some
interest income. We have just over $8,000 in the bank. Quarterly financial statements will
go out next week.
Libertarian Party of Oregon
Pat Dixon moved to add Wes Wagner to the state chairs email list with posting privileges.
Aaron Starr offered a substitute motion, which was unanimously amended to read:
Resolved, that the LSLA Executive Board believes the entire matter concerning the
contested leadership at the Libertarian Party of Oregon is disruptive to the LSLA
and its purposes,
That the LSLA Executive Board has no desire to inject itself into this internal
conflict and respects the decision of the LSLA State Chairs when they credentialed
the Reeves leadership at its most recent annual meeting,
That we offer both sides the option of participating on the LSLA email list, provided
each participant expressly agrees to not drag their dispute onto that forum,
That it encourages both sides to mediate and amicably resolve their differences, and
That it will maintain this position until the legal process in Oregon is exhausted or
the State Chairs credential a different state chair at its next annual meeting.
The substitute motion became the main motion by a vote of 3-2, which was adopted by a
vote of 3-2.
Discussion of 2014 Annual Meeting
The Chair has not had the opportunity to connect with LNC Convention Management
Committee Chair Nancy Neale concerning the availability of space at the 2014 convention
site hotel to host the LSLA.
Set the next LSLA meeting date and time
Without objection, the next meeting was set for 12 January 2014 @ 2000 Eastern Time,
1700 Pacific Time.
Approval of minutes and adjourning of meeting
The minutes were approved without objection at 5:37 pm, whereupon the meeting
Aaron Starr, Secretary