Calendar

• Set time and location of the next meeting.

LPWV Executive Committee meeting
1999 Mar 20 Sat
Embassy Suites Hotel
Charleston, WV

Lunch: 12:00-13:00
Business: 13:00-

As the WV State Director of Elections has asked that a decision as to whether we will hold a primary election be received by March, it is likely that a motion to suspend the rules will be made to introduce a resolution to do so as the first order of business.

Order of Business

1. Call the Meeting to Order (J. Brown)
2. Reading and Approval of Minutes (D. Croft)
3. Reports of Officers, Boards, and Standing Committees
   • Treasurer (J. Sturgeon)
   • Vice Chair (R. Kerr)
   • VP-Campaigns (J. Whelan)
   • VP-Membership (G. Henshall)
   • VP-Public Relations (vacant)
   • VP-Finance (M. Todd)
   • District 1 (R. Jones)
   • District 2 (K. Swisher)
   • District 3 (W. Johnson)
   • Historian (L. Durrette)
   • Chair (J. Brown)
4. Reports of Special Committees
   • Constitution and Bylaws Committee (G. Henshall)
   • Civics Education Column Committee (J. Johnson)
   • Budget Committee (J. Sturgeon)
5. Special Orders
   • None.
6. Unfinished Business and General Orders
   • None.
7. New Business (update by contacting the LPWV State Secretary)
   • Proposal in favor of holding a primary election.
   • Set time and location of the next meeting.
8. Adjournment

9. 1999 January 16 Sat

   LPWV Executive Committee meeting
   1999 Jan 16 Sat
   Morgantown, WV

   Ali Baba's Downtown Restaurant
   345 High Street
   Morgantown, WV 26505
   (304) 292-4701

   Lunch 12:00-13:00
   Business 13:00-

   Order of Business

   1. Call the Meeting to Order (J. Brown)
   2. Reading and Approval of Minutes (D. Croft)
   3. Reports of Officers, Boards, and Standing Committees
      • Treasurer (J. Sturgeon)
      • Special Orders and Reports (J. Brown)
      • Vice Chair (R. Kerr)
      • VP-Campaigns (J. Whelan)
      • VP-Membership (G. Henshall)
      • VP-Public Relations (T. Raines)
      • VP-Finance (M. Todd)
      • District 1 (R. Jones)
      • District 2 (K. Swisher)
      • District 3 (W. Johnson)
      • Historian (L. Durrette)
      • Chair (J. Brown)
   4. Reports of Special Committees
      • Constitution and Bylaws Committee (G. Henshall)
      • Civics Education Column Committee (J. Johnson)
   5. Special Orders
      • None.
   6. Unfinished Business and General Orders
      • Tabled bylaw addition motion:
        "Properties shall only be disbursed for the purposes described in the LPWV Constitution.
        The approval of all disbursements shall require a two-thirds vote of the Executive Committee."
   7. New Business (update by contacting the LPWV State Secretary)
      • Set time and location of the next meeting.
   8. Adjournment

   9. 1998 November 21 Sat

      LPWV Executive Committee meeting
      1998-11-21 13:00
      Pasquale Mira's Restaurant
      Beckley, WV

      We have the room from noon to 4 PM. The restaurant is off the Harper Road exit of I-77. After exiting (southbound I-77) turn right on Harper Road (away from Beckley) and turn left about 100 yards to get to the restaurant.

      Order of Business

      1. Call the Meeting to Order (J. Brown)
      2. Reading and Approval of Minutes (D. Croft)
      3. Reports of Officers, Boards, and Standing Committees
         • Treasurer (J. Sturgeon)
         • Special Orders and Reports (J. Brown)
         • Vice Chair (R. Kerr)
         • VP-Campaigns (J. Whelan)
         • VP-Membership (G. Henshall)
         • VP-Public Relations (T. Raines)
         • VP-Finance (M. Todd)
         • District 1 (R. Jones)
         • District 2 (K. Swisher)
         • District 3 (W. Johnson)
         • Historian (L. Durrette)
         • Chair (J. Brown)
      4. Reports of Special Committees
         • Constitution and Bylaws Committee (G. Henshall)
      5. Special Orders
         • None.
      6. Unfinished Business and General Orders
         • None.
      7. New Business (update by contacting the LPWV State Secretary)
         • Set date and location of next meeting.
      8. Adjournment

      9. 1998 September 12 Sat

         The next meeting of the LPWV Executive Committee meeting will be 1998 September 12th 14:00 at Undo's restaurant inside The McClure Hotel, which is at 1200 Market St. downtown (12th and Market St.) Wheeling, WV.

         Proposed Agenda (update by contacting the LPWV State Secretary)

         1. Call the Meeting to Order
         2. Reading and Approval of Previous Minutes (D. Croft)
         3. Officers Reports
            1. Treasurer (J. Sturgeon)
            2. Vice Chair (R. Kerr)
            3. VP-Campaigns (J. Whelan)
            4. VP-Membership (G. Henshall)
            5. VP-Public Relations (T. Raines)
            6. VP-Finance (M. Todd)
            7. District 1 (R. Jones)
            8. District 2 (K. Swisher)
            9. District 3 (W. Johnson)
            10. Historian (L. Durrette)
            11. Special Orders and Reports (J. Brown)
         4. Old Business
            1. None.
         5. New Business
            1. Set date and location of next meeting.
            2. Amend Convention minutes to reflect creation of the office of VP/Public Relations.
            3. Review the updated Constitution as amended at the Convention.
            4. Bylaw adoption:
               The "Executive Committee" shall hereafter be referenced as the "Executive Board".
            5. Report on the new lpwv.org website.
         6. Adjournment

      10. 1998 September 09 Wed

          Bob Jones, 1st District LPWV Chair, invites you to a casual meeting for the purpose of joining us in discussing politics while in a slightly intoxicated state.

          Gibbie's Pub, 368 High St., Morgantown, WV
          1998 Sep 09 Wed 19:00
          (304) 296-4427
          

      11. 1998 July 11 Sat

          The LPWV Executive Committee is meeting in the Judge Fox Courtroom, 3rd Floor, Marion County Courthouse, Fairmont, WV on Saturday the 11th of July, 1998 at 1 PM.

          The Courthouse can be reached via Exits 132 or 137 off of the I-79 highway. From Exit 132 (South Fairmont/White Hall/250), head North on Fairmont Avenue (aka the 250). Follow this road along the river past Muriale's Restaurant (the site of a previous meeting) as it enters downtown Fairmont. Continue to follow this road for a number of miles until, at the very end, it becomes Adams Street. The Courthouse will be on your left at the corner of the streets Adams and (appropriately) Jefferson. Enter through the Adams Street doors.

          Here is an online map: MapBlast

          If lost, contact Mrs. Shannon Croft at (304) 363-7913. Mrs. Croft will be available at this number during the meeting.

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          David Wallace Croft, Secretary, Libertarian Party of West Virginia