[Lnc-business] Caryn Ann Harlos fundraising and membership recruitment

Joshua Katz planning4liberty at gmail.com
Fri Feb 23 13:56:02 EST 2018


As I said, what's done is done.  You should send the funds.  That's just my
opinion, of course, since I can't act for this organization, but it's my
opinion.

Joshua A. Katz


On Fri, Feb 23, 2018 at 12:50 PM, Wes Benedict <wes.benedict at lp.org> wrote:

> Here's where we stand expense-wise on this if I have my facts correct--and
> I have gotten facts wrong on this so I want to be transparent and corrected
> if I'm wrong.
>
> So far, we have reimbursed Caryn Ann Harlos $198.96 for SW Airlines under
> "Membership Fundraising Costs" and I think that was for the Arizona state
> convention.
>
> Additionally, Caryn Ann submitted expenses for reimbursement for $439.73
> to be paid for fundraising at the WA state convention.
>
> I submitted those expenses to the treasurer with a request for approval,
> received the approval, but we haven't sent those funds to Caryn Ann yet.
> Approval attached, if attachments are working today.
>
> Now I'm unsure what I should do about the $439.73.
>
> I'm pretty sure I should go ahead and have the funds issued, because, this
> was all done in compliance with the policy manual and with the knowledge of
> the chair and treasurer.
>
> Is there any opposition to me issuing the funds to Caryn Ann for the
> $439.73?
>
> Today coincidentally we received the memberships in the mail from WA:  a
> total of 16 memberships for $690 total plus a $25 a month donor.
>
> Josh, what do you think? Do you think I should issue the payment of
> $439.73 to Caryn Ann?
>
> Wes Benedict, Executive Director
> Libertarian National Committee, Inc.
> 1444 Duke St., Alexandria, VA 22314
> (202) 333-0008 ext. 232, wes.benedict at lp.org
> facebook.com/libertarians @LPNational
> Join the Libertarian Party at: http://lp.org/membership
>
> On 2/23/2018 12:35 PM, Joshua Katz wrote:
>
>>     I agree with the ED on scenario 1.  I lean towards agreeing about
>>     Scenario 2.
>>     There should also be LNC training, at the start of each term (or, at
>>     least, this is my suggestion to future LNCs) about recognizing issues
>>     relating to duties of directors.
>>
>>     Joshua A. Katz
>>     On Fri, Feb 23, 2018 at 11:11 AM, Wes Benedict <[1]
>> wes.benedict at lp.org>
>>     wrote:
>>
>>       Scenario 1.
>>       If the LNC wants to encourage the chair to approve reimbursing Caryn
>>       Ann Harlos for expenses for travel outside of her region for the
>>       purpose of recruiting dues-paying members, then the LNC can pass a
>>       motion to that effect.
>>       ==========
>>       Unless that happens, I lean towards taking Joshua's advice of
>>       discontinuing the practice, given that no one has spoken up in
>>       support, and that Caryn Ann has rescinded her willingness.
>>       I think Caryn Ann probably recruited more dues-paying members to the
>>       national LP in the past 12 months than all other LNC members
>>       combined.
>>       Aaron Starr started a program called "Give or Get". It was quite
>>       successful, was in 2006 to 2008 and you can read about in the LNC
>>       minutes here:
>>       [2]https://www.lp.org/lnc-meeting-archives/
>>
>>       I believe flights and hotel expenses were covered for a few LNC
>>       members for the "Give or Get" program.  I point that out because
>>       there's a precedent for paying travel expenses for LNC members to do
>>       fundraising.
>>       The LNC has routinely reimbursed the current and former Chairs for
>>       travel expenses related to party business including fundraisers, but
>>       excluding LNC meetings, and in accordance with the Policy Manual.
>>       ==========
>>       Scenario 2.
>>       While typing this note a donor has offered to help cover Caryn Ann's
>>       expenses for this purpose. If the donor is willing to cover 100% of
>>       those expenses, and if the donor reimburses Caryn Ann directly, and
>>       then the donor reports the reimbursements to me as an in-kind
>>       contribution (probably with the assistance of Caryn Ann), that would
>>       take control of the process out of my hands and out of the LNC's
>>       hands.
>>       ==========
>>       I recommend the LNC vote regarding Scenario 1, so you can make it
>>       more clear whether or not you approve having LNC members have
>>       expenses reimbursed for raising funds, but that's up to you all. As
>>       we ramp up our fundraising efforts, it will help me to know if I
>>       should make staff the primary relationship builders with our donors,
>>       or if I should keep the opportunity open for board members as well.
>>       I also encourage feedback from individual LNC members regarding
>>       Scenario 2 even though technically I don't think approval is
>>       required. I'd like that feedback because I'm willing to cooperate
>>       with Caryn Ann and the donor if there's not a lot of opposition by
>>       the LNC. If there's a lot of opposition by the LNC, I'll be less
>>       cooperative with Caryn Ann as she recruits members and raises funds
>>       for the party.
>>       Thanks,
>>       Wes Benedict, Executive Director
>>       Libertarian National Committee, Inc.
>>       [3]1444 Duke St., Alexandria, VA 22314
>>       [4](202) 333-0008 ext. 232, [5]wes.benedict at lp.org
>>       [6]facebook.com/libertarians @LPNational
>>       Join the Libertarian Party at: [7]http://lp.org/membership
>>
>>
>>     On 2/23/2018 12:01 AM, Joshua Katz wrote:
>>
>>         Wes,
>>         Thank you for opening a discussion on this.  I do not believe it
>> is
>>         proper to use party funds to send LNC members to state conventions
>>         unless they are "lame ducks" (and, honestly, probably not then
>>         either).  The facts provided are enlightening and important, but
>>     the
>>         question here is about the principle, not the people or the
>>     individual
>>         circumstances.  The principle is that, as you note in your email,
>>     this
>>         is a discretionary decision by staff.  Staff is determining,
>> based,
>>     to
>>         be sure, on perfectly legitimate factors, which LNC members are
>>     being
>>         sent and where.  There is nothing compelling staff in the future
>> to
>>     use
>>         the factors you identify here, and different, less legitimate
>>     factors,
>>         could be used in the future.  The way to prevent that is "all or
>>         nothing."  But "all" is impractical, and also not a good idea.
>>         Other corporations handle this in a more direct fashion - they pay
>>         directors.  We don't do that (and I'm not suggesting it).  In
>> fact,
>>     we
>>         encourage directors to donate, and I highly appreciate that Ms.
>>     Harlos
>>         does so.  I don't see how it changes this arrangement, though.  We
>>     have
>>         rules against being an employee and a director simultaneously - to
>>     the
>>         extent an LNC member benefits (in addition to the party benefits)
>>     from
>>         such travel paid for by the party, the arrangement is somewhat
>> akin
>>     to
>>         employing that director to provide a service: in this case,
>>     membership
>>         recruitment.  Maybe Ms. Harlos gets no benefit at all from such
>>     travel,
>>         but will that be true for future LNC members?  The potentials for
>>         self-dealing are numerous.  Directors play a role in selecting and
>>         hiring staff - could directors hire and retain staff who will
>>     provide
>>         travel for those specific directors, and in turn, then enjoy an
>>         advantage in future LNC elections?
>>         I have every confidence that Ms. Harlos does not campaign while at
>>         these conventions.  If an LNC member attends a convention and is
>>     highly
>>         visible (you can't recruit national members if you sit in the back
>>     of
>>         the room quietly), benefits are still gained, albeit incidentally
>>     and
>>         without that being the motive, in future elections.  It's not a
>>     policy
>>         manual violation because they're no campaigning, but the conflicts
>>         remain potentially large.  By definition, it is a benefit not
>>     available
>>         to other candidates - the reason it doesn't violate the policy
>>     manual
>>         is that it's not done in the role of candidate.
>>         Be that as it may, we could still decide that the benefits
>> outweigh
>>     the
>>         dangers.  That would be a reasonable decision.  However, I am of
>>     the
>>         opinion that before it began, it should have been disclosed to the
>>         board and a vote taken of the disinterested directors.  It could
>> be
>>         pointed out that, potentially at least, there would be no
>>     disinterested
>>         directors in such a decision (at least in spirit) - that would be
>> a
>>         reason not to do it.
>>         Your answer to why you aren't sending other LNC members to state
>>         conventions is perfectly appropriate and rational.  You should not
>>     send
>>         people to state conventions at party expense who will not produce
>> a
>>         positive return on investment (I, for instance, probably
>>     wouldn't).  Of
>>         course, other LNC members could, conceivably, produce value in
>>     other
>>         ways.  I have provided parliamentary services for several state
>>         parties, sometimes with funding from the state party, sometimes at
>>     my
>>         own expense.  That's not something that produces funds for the
>>     party,
>>         of course, but it does provide affiliate support, something we
>> also
>>         do.  I most certainly should not do that on party funds.  What,
>>         precisely, is the difference?  Well, membership brings in money
>>     and, as
>>         you note, numbers have been falling.  Does that make it a priority
>>     over
>>         providing other services, or the many other things we could send
>>     LNC
>>         members to do?  Well, maybe.  The LNC did not adopt any goals this
>>         term.  Last term, the LNC adopted goals, and retaining/increasing
>>         membership wasn't one of them.  I believe you told us that you
>>     weren't
>>         focusing on membership numbers, as a result.  As has come up in
>>     prior
>>         discussions, I agree with not prioritizing membership numbers - I
>>     think
>>         that, over the long term (granted, not the immediate term) we need
>>     to
>>         focus on relying less on membership for revenue and developing
>>     other
>>         streams.  To your credit, staff (and especially Lauren) has been
>>         developing other revenue streams, and doing so very effectively.
>>         Membership does have the advantage of predictable cash flow,
>>         admittedly.  But I simply am not that worried about falling
>>     membership
>>         numbers persay - if anything, I think of membership numbers as the
>>         tail, not the dog.  That is, I think we can improve membership by
>>     doing
>>         things like electing candidates to public office and having them
>>         implement libertarian policies.  More importantly, this board
>>     doesn't
>>         seem to regard it as a priority.  But that is a somewhat different
>>         question.
>>         Or, to use another example, members of the LNC travel to states
>>     where
>>         signatures are needed and gather hundreds of volunteer signatures.
>>         Granted, they don't desire to be paid for their expenses in those
>>         cases, but if they did, I don't think staff would agree to pay -
>>     and I
>>         think that would be the right call, most of the time at least.
>>     That
>>         also doesn't put money in our pocket, although it has the ultimate
>>         effect (if history is any guide) of keeping money there that would
>>         otherwise leave.
>>         So, in summary, my position is that we should not fund LNC member
>>         travel, even if the LNC member agrees not to run for reelection.
>>     But I
>>         recognize that opinions can differ on that, so my additional
>>     opinion is
>>         that the board is within its rights to decide otherwise, but that
>>         potentially conflicted transactions involving board members should
>>     be
>>         discussed with the board ahead of time, and approved by a majority
>>     of
>>         disinterested directors.  What's done is done.  I think that
>> before
>>     it
>>         continues, action should be taken to approve it (or not) by a
>>     majority
>>         of disinterested directors.  There's no rule that can compel that
>>         outcome, it's just my opinion.
>>         Joshua A. Katz
>>
>>           On Thu, Feb 22, 2018 at 9:56 PM, Wes Benedict
>>       <[1][8]wes.benedict at lp.org>
>>
>>
>>         wrote:
>>                Dear LNC,
>>                Caryn Ann Harlos has recruited a lot of dues-paying members
>>     by
>>                attending state conventions and getting people to join or
>>           renew.
>>                At first, she did this at state conventions she was
>>     attending
>>           in her
>>                region at her own expense.
>>                Her results were so strong that I asked her if she would be
>>           willing
>>                to go to some other states outside of her region to do
>>     similar
>>                fundraising efforts if her travel expenses were reimbursed.
>>                We have been struggling to keep membership from falling. We
>>           send
>>                renewal emails and renewal letters that perform reasonably
>>     well
>>           but
>>                pretty much exhaust that method. Other methods we try have
>>     very
>>           low
>>                ROI. Caryn Ann's ROI has been comparatively strong.
>>                Caryn Ann attended the Washington State convention last
>>     weekend
>>           and
>>                recruited 18 to 20 dues-paying members for the national LP.
>>                That trip is one in which we have reimbursed her for her
>>           travel.
>>                I'd like to send Caryn Ann to more state conventions to
>> have
>>           her do
>>                this work. No one else has done this as successfully as
>>     Caryn
>>           Ann.
>>                Caryn Ann is a volunteer so we don't pay her for her time.
>>                For conventions that Caryn Ann is unable to take the time
>> to
>>           attend,
>>                I will be sending our staff member Jess Mears. The thing
>>     with
>>           Jess
>>                is that we pay her for her hours to travel, attend, and
>>     return
>>           from
>>                state conventions. She's unlikely to get as high of a ROI.
>>                I received a complaint today that it is inappropriate for
>>           someone
>>                running for a position on the LNC to have travel
>> reimbursed.
>>                I sympathize with the complaint, but do not think it's a
>>           violation
>>                of our policies.
>>                Nevertheless, I bring this up to the LNC for your feedback.
>>     If
>>           you
>>                request a stop to sending Caryn Ann Harlos or any other LNC
>>           member
>>                to state conventions for the purpose of recruiting
>>     dues-paying
>>                members, we can end the program.
>>                A reasonable question might be, "I'm willing to go to state
>>                convention at the expense of the LNC and recruit
>>     members--why
>>           don't
>>                you send me?" The answer is that Caryn Ann proved her
>>           willingness
>>                and capability within her own region. No other LNC members
>>     have
>>                mailed us several envelopes of dues-paying members from
>>     their
>>                states. Caryn Ann and Jess Mears together are not able to
>>           attend
>>                every state convention. If you are interested in helping,
>>     and
>>                willing to prove your ability first at a state in your
>>     region
>>           or at
>>                another state at your own expense, let me know and we might
>>     be
>>           able
>>                [9]to try that. And then we can report the results.
>>                Below is a report from Robert Kraus with some of the
>>           fundraising
>>                results from Caryn Ann.
>>                I welcome your feedback.
>>           Wes Benedict, Executive Director
>>           Libertarian National Committee, Inc.
>>           1444 Duke St., Alexandria, VA 22314
>>
>>             [2][10](202) 333-0008 ext. 232, [1][3][11]wes.benedict at lp.org
>>             [2][4][12]facebook.com/libertarians @LPNational
>>             Join the Libertarian Party at:
>>       [3][5][13]http://lp.org/membership
>>                -------- Forwarded Message --------
>>                Subject: Harlos Fundraising
>>                   Date: Thu, 22 Feb 2018 11:27:47 -0500
>>                   From: Robert S. Kraus [4]<[6][14]robert.kraus at lp.org>
>>                     To: Wes Benedict [5]<[7][15]wes.benedict at lp.org>
>>             I have Harlos pegged as solicitor for a total of $2,335.00 for
>>       82
>>             members 49 of which where new (these 82 folks have also
>>       contributed
>>             a
>>             net total excluding conv related gifts of $6,261.74 since 2016
>>             convention - bunch of them to Hist Preservation of course so
>>       she has
>>             her
>>             fans)
>>             In addition she is likely 95% responsible for the $12,120
>>       raised for
>>             Historic Preservation
>>             Finally she has given $2181 herself since the 2016 convention
>>       (non
>>             convention related - however $1525 was for Hist Preservation)
>>             --
>>             Robert S. Kraus - Operations Director
>>             [6]Operations at LP.org
>>             Libertarian National Committee, Inc.
>>             1444 Duke Street
>>             Alexandria, VA 22314
>>             Ph: [8]202.333.0008 x 231
>>             References
>>                1. mailto:[9][16]wes.benedict at lp.org
>>                2. [10][17]http://facebook.com/libertarians
>>                3. [11][18]http://lp.org/membership
>>                4. mailto:[12][19]robert.kraus at lp.org
>>                5. mailto:[13][20]wes.benedict at lp.org
>>                6. mailto:[14]Operations at LP.org
>>       References
>>           1. mailto:[21]wes.benedict at lp.org
>>           2. tel:[22](202) 333-0008 ext. 232
>>           3. mailto:[23]wes.benedict at lp.org
>>           4. [24]http://facebook.com/libertarians
>>           5. [25]http://lp.org/membership
>>           6. mailto:[26]robert.kraus at lp.org
>>           7. mailto:[27]wes.benedict at lp.org
>>           8. tel:[28]202.333.0008 x 231
>>           9. mailto:[29]wes.benedict at lp.org
>>          10. [30]http://facebook.com/libertarians
>>          11. [31]http://lp.org/membership
>>          12. mailto:[32]robert.kraus at lp.org
>>          13. mailto:[33]wes.benedict at lp.org
>>          14. mailto:[34]Operations at LP.org
>>
>> References
>>
>>     1. mailto:wes.benedict at lp.org
>>     2. https://www.lp.org/lnc-meeting-archives/
>>     3. https://maps.google.com/?q=1444+Duke+St.,+Alexandria,+VA+223
>> 14&entry=gmail&source=g
>>     4. tel:(202) 333-0008 ext. 232
>>     5. mailto:wes.benedict at lp.org
>>     6. http://facebook.com/libertarians
>>     7. http://lp.org/membership
>>     8. mailto:wes.benedict at lp.org
>>     9. https://maps.google.com/?q=to+try+that.+And+then+we+can+repo
>> rt+the&entry=gmail&source=g
>>    10. tel:(202) 333-0008 ext. 232
>>    11. mailto:wes.benedict at lp.org
>>    12. http://facebook.com/libertarians
>>    13. http://lp.org/membership
>>    14. mailto:robert.kraus at lp.org
>>    15. mailto:wes.benedict at lp.org
>>    16. mailto:wes.benedict at lp.org
>>    17. http://facebook.com/libertarians
>>    18. http://lp.org/membership
>>    19. mailto:robert.kraus at lp.org
>>    20. mailto:wes.benedict at lp.org
>>    21. mailto:wes.benedict at lp.org
>>    22. tel:(202) 333-0008 ext. 232
>>    23. mailto:wes.benedict at lp.org
>>    24. http://facebook.com/libertarians
>>    25. http://lp.org/membership
>>    26. mailto:robert.kraus at lp.org
>>    27. mailto:wes.benedict at lp.org
>>    28. tel:202.333.0008 x 231
>>    29. mailto:wes.benedict at lp.org
>>    30. http://facebook.com/libertarians
>>    31. http://lp.org/membership
>>    32. mailto:robert.kraus at lp.org
>>    33. mailto:wes.benedict at lp.org
>>    34. mailto:Operations at LP.org
>>
>>
>
-------------- next part --------------
   As I said, what's done is done.  You should send the funds.  That's
   just my opinion, of course, since I can't act for this organization,
   but it's my opinion.

   Joshua A. Katz
   On Fri, Feb 23, 2018 at 12:50 PM, Wes Benedict <[1]wes.benedict at lp.org>
   wrote:

     Here's where we stand expense-wise on this if I have my facts
     correct--and I have gotten facts wrong on this so I want to be
     transparent and corrected if I'm wrong.
     So far, we have reimbursed Caryn Ann Harlos $198.96 for SW Airlines
     under "Membership Fundraising Costs" and I think that was for the
     Arizona state convention.
     Additionally, Caryn Ann submitted expenses for reimbursement for
     $439.73 to be paid for fundraising at the WA state convention.
     I submitted those expenses to the treasurer with a request for
     approval, received the approval, but we haven't sent those funds to
     Caryn Ann yet. Approval attached, if attachments are working today.
     Now I'm unsure what I should do about the $439.73.
     I'm pretty sure I should go ahead and have the funds issued,
     because, this was all done in compliance with the policy manual and
     with the knowledge of the chair and treasurer.
     Is there any opposition to me issuing the funds to Caryn Ann for the
     $439.73?
     Today coincidentally we received the memberships in the mail from
     WA:  a total of 16 memberships for $690 total plus a $25 a month
     donor.
     Josh, what do you think? Do you think I should issue the payment of
     $439.73 to Caryn Ann?
     Wes Benedict, Executive Director
     Libertarian National Committee, Inc.
     1444 Duke St., Alexandria, VA 22314
     [2](202) 333-0008 ext. 232, [3]wes.benedict at lp.org
     [4]facebook.com/libertarians @LPNational
     Join the Libertarian Party at: [5]http://lp.org/membership
     On 2/23/2018 12:35 PM, Joshua Katz wrote:

         I agree with the ED on scenario 1.  I lean towards agreeing
     about
         Scenario 2.
         There should also be LNC training, at the start of each term
     (or, at
         least, this is my suggestion to future LNCs) about recognizing
     issues
         relating to duties of directors.
         Joshua A. Katz
         On Fri, Feb 23, 2018 at 11:11 AM, Wes Benedict
     <[1][6]wes.benedict at lp.org>
         wrote:
           Scenario 1.
           If the LNC wants to encourage the chair to approve reimbursing
     Caryn
           Ann Harlos for expenses for travel outside of her region for
     the
           purpose of recruiting dues-paying members, then the LNC can
     pass a
           motion to that effect.
           ==========
           Unless that happens, I lean towards taking Joshua's advice of
           discontinuing the practice, given that no one has spoken up in
           support, and that Caryn Ann has rescinded her willingness.
           I think Caryn Ann probably recruited more dues-paying members
     to the
           national LP in the past 12 months than all other LNC members
           combined.
           Aaron Starr started a program called "Give or Get". It was
     quite
           successful, was in 2006 to 2008 and you can read about in the
     LNC
           minutes here:
           [2][7]https://www.lp.org/lnc-meeting-archives/

         I believe flights and hotel expenses were covered for a few LNC
         members for the "Give or Get" program.  I point that out because
         there's a precedent for paying travel expenses for LNC members to
   do
         fundraising.
         The LNC has routinely reimbursed the current and former Chairs
   for
         travel expenses related to party business including fundraisers,
   but
         excluding LNC meetings, and in accordance with the Policy Manual.
         ==========
         Scenario 2.
         While typing this note a donor has offered to help cover Caryn
   Ann's
         expenses for this purpose. If the donor is willing to cover 100%
   of
         those expenses, and if the donor reimburses Caryn Ann directly,
   and
         then the donor reports the reimbursements to me as an in-kind
         contribution (probably with the assistance of Caryn Ann), that
   would
         take control of the process out of my hands and out of the LNC's
         hands.
         ==========
         I recommend the LNC vote regarding Scenario 1, so you can make it
         more clear whether or not you approve having LNC members have
         expenses reimbursed for raising funds, but that's up to you all.
   As
         we ramp up our fundraising efforts, it will help me to know if I
         should make staff the primary relationship builders with our
   donors,
         or if I should keep the opportunity open for board members as
   well.
         I also encourage feedback from individual LNC members regarding
         Scenario 2 even though technically I don't think approval is
         required. I'd like that feedback because I'm willing to cooperate
         with Caryn Ann and the donor if there's not a lot of opposition
   by
         the LNC. If there's a lot of opposition by the LNC, I'll be less
         cooperative with Caryn Ann as she recruits members and raises
   funds
         for the party.
         Thanks,
         Wes Benedict, Executive Director
         Libertarian National Committee, Inc.

           [3]1444 Duke St., Alexandria, VA 22314
           [4][8](202) 333-0008 ext. 232, [5][9]wes.benedict at lp.org
           [6][10]facebook.com/libertarians @LPNational
           Join the Libertarian Party at: [7][11]http://lp.org/membership

       On 2/23/2018 12:01 AM, Joshua Katz wrote:
           Wes,
           Thank you for opening a discussion on this.  I do not believe
   it is
           proper to use party funds to send LNC members to state
   conventions
           unless they are "lame ducks" (and, honestly, probably not then
           either).  The facts provided are enlightening and important,
   but
       the
           question here is about the principle, not the people or the
       individual
           circumstances.  The principle is that, as you note in your
   email,
       this
           is a discretionary decision by staff.  Staff is determining,
   based,
       to
           be sure, on perfectly legitimate factors, which LNC members are
       being
           sent and where.  There is nothing compelling staff in the
   future to
       use
           the factors you identify here, and different, less legitimate
       factors,
           could be used in the future.  The way to prevent that is "all
   or
           nothing."  But "all" is impractical, and also not a good idea.
           Other corporations handle this in a more direct fashion - they
   pay
           directors.  We don't do that (and I'm not suggesting it).  In
   fact,
       we
           encourage directors to donate, and I highly appreciate that Ms.
       Harlos
           does so.  I don't see how it changes this arrangement, though.
   We
       have
           rules against being an employee and a director simultaneously -
   to
       the
           extent an LNC member benefits (in addition to the party
   benefits)
       from
           such travel paid for by the party, the arrangement is somewhat
   akin
       to
           employing that director to provide a service: in this case,
       membership
           recruitment.  Maybe Ms. Harlos gets no benefit at all from such
       travel,
           but will that be true for future LNC members?  The potentials
   for
           self-dealing are numerous.  Directors play a role in selecting
   and
           hiring staff - could directors hire and retain staff who will
       provide
           travel for those specific directors, and in turn, then enjoy an
           advantage in future LNC elections?
           I have every confidence that Ms. Harlos does not campaign while
   at
           these conventions.  If an LNC member attends a convention and
   is
       highly
           visible (you can't recruit national members if you sit in the
   back
       of
           the room quietly), benefits are still gained, albeit
   incidentally
       and
           without that being the motive, in future elections.  It's not a
       policy
           manual violation because they're no campaigning, but the
   conflicts
           remain potentially large.  By definition, it is a benefit not
       available
           to other candidates - the reason it doesn't violate the policy
       manual
           is that it's not done in the role of candidate.
           Be that as it may, we could still decide that the benefits
   outweigh
       the
           dangers.  That would be a reasonable decision.  However, I am
   of
       the
           opinion that before it began, it should have been disclosed to
   the
           board and a vote taken of the disinterested directors.  It
   could be
           pointed out that, potentially at least, there would be no
       disinterested
           directors in such a decision (at least in spirit) - that would
   be a
           reason not to do it.
           Your answer to why you aren't sending other LNC members to
   state
           conventions is perfectly appropriate and rational.  You should
   not
       send
           people to state conventions at party expense who will not
   produce a
           positive return on investment (I, for instance, probably
       wouldn't).  Of
           course, other LNC members could, conceivably, produce value in
       other
           ways.  I have provided parliamentary services for several state
           parties, sometimes with funding from the state party, sometimes
   at
       my
           own expense.  That's not something that produces funds for the
       party,
           of course, but it does provide affiliate support, something we
   also
           do.  I most certainly should not do that on party funds.  What,
           precisely, is the difference?  Well, membership brings in money
       and, as
           you note, numbers have been falling.  Does that make it a
   priority
       over
           providing other services, or the many other things we could
   send
       LNC
           members to do?  Well, maybe.  The LNC did not adopt any goals
   this
           term.  Last term, the LNC adopted goals, and
   retaining/increasing
           membership wasn't one of them.  I believe you told us that you
       weren't
           focusing on membership numbers, as a result.  As has come up in
       prior
           discussions, I agree with not prioritizing membership numbers -
   I
       think
           that, over the long term (granted, not the immediate term) we
   need
       to
           focus on relying less on membership for revenue and developing
       other
           streams.  To your credit, staff (and especially Lauren) has
   been
           developing other revenue streams, and doing so very
   effectively.
           Membership does have the advantage of predictable cash flow,
           admittedly.  But I simply am not that worried about falling
       membership
           numbers persay - if anything, I think of membership numbers as
   the
           tail, not the dog.  That is, I think we can improve membership
   by
       doing
           things like electing candidates to public office and having
   them
           implement libertarian policies.  More importantly, this board
       doesn't
           seem to regard it as a priority.  But that is a somewhat
   different
           question.
           Or, to use another example, members of the LNC travel to states
       where
           signatures are needed and gather hundreds of volunteer
   signatures.
           Granted, they don't desire to be paid for their expenses in
   those
           cases, but if they did, I don't think staff would agree to pay
   -
       and I
           think that would be the right call, most of the time at least.
       That
           also doesn't put money in our pocket, although it has the
   ultimate
           effect (if history is any guide) of keeping money there that
   would
           otherwise leave.
           So, in summary, my position is that we should not fund LNC
   member
           travel, even if the LNC member agrees not to run for
   reelection.
       But I
           recognize that opinions can differ on that, so my additional
       opinion is
           that the board is within its rights to decide otherwise, but
   that
           potentially conflicted transactions involving board members
   should
       be
           discussed with the board ahead of time, and approved by a
   majority
       of
           disinterested directors.  What's done is done.  I think that
   before
       it
           continues, action should be taken to approve it (or not) by a
       majority
           of disinterested directors.  There's no rule that can compel
   that
           outcome, it's just my opinion.
           Joshua A. Katz
             On Thu, Feb 22, 2018 at 9:56 PM, Wes Benedict

           <[1][8][12]wes.benedict at lp.org>

           wrote:
                  Dear LNC,
                  Caryn Ann Harlos has recruited a lot of dues-paying
   members
       by
                  attending state conventions and getting people to join
   or
             renew.
                  At first, she did this at state conventions she was
       attending
             in her
                  region at her own expense.
                  Her results were so strong that I asked her if she would
   be
             willing
                  to go to some other states outside of her region to do
       similar
                  fundraising efforts if her travel expenses were
   reimbursed.
                  We have been struggling to keep membership from falling.
   We
             send
                  renewal emails and renewal letters that perform
   reasonably
       well
             but
                  pretty much exhaust that method. Other methods we try
   have
       very
             low
                  ROI. Caryn Ann's ROI has been comparatively strong.
                  Caryn Ann attended the Washington State convention last
       weekend
             and
                  recruited 18 to 20 dues-paying members for the national
   LP.
                  That trip is one in which we have reimbursed her for her
             travel.
                  I'd like to send Caryn Ann to more state conventions to
   have
             her do
                  this work. No one else has done this as successfully as
       Caryn
             Ann.
                  Caryn Ann is a volunteer so we don't pay her for her
   time.
                  For conventions that Caryn Ann is unable to take the
   time to
             attend,
                  I will be sending our staff member Jess Mears. The thing
       with
             Jess
                  is that we pay her for her hours to travel, attend, and
       return
             from
                  state conventions. She's unlikely to get as high of a
   ROI.
                  I received a complaint today that it is inappropriate
   for
             someone
                  running for a position on the LNC to have travel
   reimbursed.
                  I sympathize with the complaint, but do not think it's a
             violation
                  of our policies.
                  Nevertheless, I bring this up to the LNC for your
   feedback.
       If
             you
                  request a stop to sending Caryn Ann Harlos or any other
   LNC
             member
                  to state conventions for the purpose of recruiting
       dues-paying
                  members, we can end the program.
                  A reasonable question might be, "I'm willing to go to
   state
                  convention at the expense of the LNC and recruit
       members--why
             don't
                  you send me?" The answer is that Caryn Ann proved her
             willingness
                  and capability within her own region. No other LNC
   members
       have
                  mailed us several envelopes of dues-paying members from
       their
                  states. Caryn Ann and Jess Mears together are not able
   to
             attend
                  every state convention. If you are interested in
   helping,
       and
                  willing to prove your ability first at a state in your
       region
             or at
                  another state at your own expense, let me know and we
   might
       be
             able

                    [9]to try that. And then we can report the results.
                    Below is a report from Robert Kraus with some of the
               fundraising
                    results from Caryn Ann.
                    I welcome your feedback.
               Wes Benedict, Executive Director
               Libertarian National Committee, Inc.
               1444 Duke St., Alexandria, VA 22314
                 [2][10][13](202) 333-0008 ext. 232,
     [1][3][11][14]wes.benedict at lp.org
                 [2][4][12][15]facebook.com/libertarians @LPNational
                 Join the Libertarian Party at:
           [3][5][13][16]http://lp.org/membership
                    -------- Forwarded Message --------
                    Subject: Harlos Fundraising
                       Date: Thu, 22 Feb 2018 11:27:47 -0500

                     From: Robert S. Kraus
   [4]<[6][14][17]robert.kraus at lp.org>
                       To: Wes Benedict [5]<[7][15][18]wes.benedict at lp.org
   >
               I have Harlos pegged as solicitor for a total of $2,335.00
   for
         82
               members 49 of which where new (these 82 folks have also
         contributed
               a
               net total excluding conv related gifts of $6,261.74 since
   2016
               convention - bunch of them to Hist Preservation of course
   so
         she has
               her
               fans)
               In addition she is likely 95% responsible for the $12,120
         raised for
               Historic Preservation
               Finally she has given $2181 herself since the 2016
   convention
         (non
               convention related - however $1525 was for Hist
   Preservation)
               --
               Robert S. Kraus - Operations Director
               [6]Operations at LP.org
               Libertarian National Committee, Inc.
               1444 Duke Street
               Alexandria, VA 22314
               Ph: [8]202.333.0008 x 231
               References

                    1. mailto:[9][16][19]wes.benedict at lp.org
                    2. [10][17][20]http://facebook.com/libertarians
                    3. [11][18][21]http://lp.org/membership
                    4. mailto:[12][19][22]robert.kraus at lp.org
                    5. mailto:[13][20][23]wes.benedict at lp.org
                    6. mailto:[14]Operations at LP.org
           References
               1. mailto:[21][24]wes.benedict at lp.org
               2. tel:[22][25](202) 333-0008 ext. 232
               3. mailto:[23][26]wes.benedict at lp.org
               4. [24][27]http://facebook.com/libertarians
               5. [25][28]http://lp.org/membership
               6. mailto:[26][29]robert.kraus at lp.org
               7. mailto:[27][30]wes.benedict at lp.org
               8. tel:[28]202.333.0008 x 231
               9. mailto:[29][31]wes.benedict at lp.org
              10. [30][32]http://facebook.com/libertarians
              11. [31][33]http://lp.org/membership
              12. mailto:[32][34]robert.kraus at lp.org
              13. mailto:[33][35]wes.benedict at lp.org
              14. mailto:[34]Operations at LP.org
     References
         1. mailto:[36]wes.benedict at lp.org
         2. [37]https://www.lp.org/lnc-meeting-archives/
         3. [38]https://maps.google.com/?q=144
     4+Duke+St.,+Alexandria,+VA+22314&entry=gmail&source=g
         4. tel:[39](202) 333-0008 ext. 232
         5. mailto:[40]wes.benedict at lp.org
         6. [41]http://facebook.com/libertarians
         7. [42]http://lp.org/membership
         8. mailto:[43]wes.benedict at lp.org
         9. [44]https://maps.google.com/?q=to+
     try+that.+And+then+we+can+report+the&entry=gmail&source=g
        10. tel:[45](202) 333-0008 ext. 232
        11. mailto:[46]wes.benedict at lp.org
        12. [47]http://facebook.com/libertarians
        13. [48]http://lp.org/membership
        14. mailto:[49]robert.kraus at lp.org
        15. mailto:[50]wes.benedict at lp.org
        16. mailto:[51]wes.benedict at lp.org
        17. [52]http://facebook.com/libertarians
        18. [53]http://lp.org/membership
        19. mailto:[54]robert.kraus at lp.org
        20. mailto:[55]wes.benedict at lp.org
        21. mailto:[56]wes.benedict at lp.org
        22. tel:[57](202) 333-0008 ext. 232
        23. mailto:[58]wes.benedict at lp.org
        24. [59]http://facebook.com/libertarians
        25. [60]http://lp.org/membership
        26. mailto:[61]robert.kraus at lp.org
        27. mailto:[62]wes.benedict at lp.org
        28. tel:[63]202.333.0008 x 231
        29. mailto:[64]wes.benedict at lp.org
        30. [65]http://facebook.com/libertarians
        31. [66]http://lp.org/membership
        32. mailto:[67]robert.kraus at lp.org
        33. mailto:[68]wes.benedict at lp.org
        34. mailto:[69]Operations at LP.org

References

   1. mailto:wes.benedict at lp.org
   2. tel:(202) 333-0008 ext. 232
   3. mailto:wes.benedict at lp.org
   4. http://facebook.com/libertarians
   5. http://lp.org/membership
   6. mailto:wes.benedict at lp.org
   7. https://www.lp.org/lnc-meeting-archives/
   8. tel:(202) 333-0008 ext. 232
   9. mailto:wes.benedict at lp.org
  10. http://facebook.com/libertarians
  11. http://lp.org/membership
  12. mailto:wes.benedict at lp.org
  13. tel:(202) 333-0008 ext. 232
  14. mailto:wes.benedict at lp.org
  15. http://facebook.com/libertarians
  16. http://lp.org/membership
  17. mailto:robert.kraus at lp.org
  18. mailto:wes.benedict at lp.org
  19. mailto:wes.benedict at lp.org
  20. http://facebook.com/libertarians
  21. http://lp.org/membership
  22. mailto:robert.kraus at lp.org
  23. mailto:wes.benedict at lp.org
  24. mailto:wes.benedict at lp.org
  25. tel:(202) 333-0008 ext. 232
  26. mailto:wes.benedict at lp.org
  27. http://facebook.com/libertarians
  28. http://lp.org/membership
  29. mailto:robert.kraus at lp.org
  30. mailto:wes.benedict at lp.org
  31. mailto:wes.benedict at lp.org
  32. http://facebook.com/libertarians
  33. http://lp.org/membership
  34. mailto:robert.kraus at lp.org
  35. mailto:wes.benedict at lp.org
  36. mailto:wes.benedict at lp.org
  37. https://www.lp.org/lnc-meeting-archives/
  38. https://maps.google.com/?q=1444+Duke+St
  39. tel:(202) 333-0008 ext. 232
  40. mailto:wes.benedict at lp.org
  41. http://facebook.com/libertarians
  42. http://lp.org/membership
  43. mailto:wes.benedict at lp.org
  44. https://maps.google.com/?q=to+try+that.+And+then+we+can+report+the&entry=gmail&source=g
  45. tel:(202) 333-0008 ext. 232
  46. mailto:wes.benedict at lp.org
  47. http://facebook.com/libertarians
  48. http://lp.org/membership
  49. mailto:robert.kraus at lp.org
  50. mailto:wes.benedict at lp.org
  51. mailto:wes.benedict at lp.org
  52. http://facebook.com/libertarians
  53. http://lp.org/membership
  54. mailto:robert.kraus at lp.org
  55. mailto:wes.benedict at lp.org
  56. mailto:wes.benedict at lp.org
  57. tel:(202) 333-0008 ext. 232
  58. mailto:wes.benedict at lp.org
  59. http://facebook.com/libertarians
  60. http://lp.org/membership
  61. mailto:robert.kraus at lp.org
  62. mailto:wes.benedict at lp.org
  63. tel:202.333.0008 x 231
  64. mailto:wes.benedict at lp.org
  65. http://facebook.com/libertarians
  66. http://lp.org/membership
  67. mailto:robert.kraus at lp.org
  68. mailto:wes.benedict at lp.org
  69. mailto:Operations at LP.org


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