[Lnc-business] Email Ballot 2014-06: International Representatives

[Alicia Mattson]

Voting has ended for the email ballot shown below.

*Voting "aye":*  Estrada, Feldman, Goldstein, Hagan, Johnson, Kirkland,
Lark, McLendon, McMahon, Oates, Olsen, Redpath, Sarwark, Tomasso, Wiener,
Vohra

*Voting "nay":*  (none)

*Express Abstention:*  Mattson

With a final vote tally of 16-0, the motion PASSES.

Alicia Mattson
LNC Secretary




On Thu, Jul 3, 2014 at 10:32 PM, Alicia Mattson <agmattson at gmail.com> wrote:

> We have another electronic mail ballot.
>
> *Votes are due to the LNC-Business list by July 13, 2014 at 11:59:59pm
> Pacific time.*
>
> *Sponsor:*  Nick Sarwark
>
> *Motion:*   Amend the Policy Manual to add the following as a new Section
> 2.09.3 (and renumber as needed):
>
> ------------------------------------------------
> 3)  International Representatives
>
> The LNC may appoint one or more individuals to serve as International
> Representatives, subject to the following:
>
>    - The title is honorary, and does not convey any binding authority,
>    unless specifically and conditionally delegated by the LNC.
>    - The International Representative serves at will, and may be
>    terminated by either party at will without cause.
>    - The terms of service are from appointment until termination, and
>    will not be tied to LNC terms of office.
>    - Expenditures for this position must be made from either budgeted
>    expenses or from restricted funds raised specifically for this purpose.
>    - The purpose of this position is to establish and maintain mutually
>    beneficial relationships between the LP and its international counterparts.
>
> ------------------------------------------------
>
> And, appoint Geoffrey Neale to serve as International Representative.
>
>
> Alicia Mattson
> LNC Secretary
>
>
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