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

Caryn Ann Harlos caryn.ann.harlos at lp.org
Fri Feb 23 13:57:21 EST 2018


Plus two memberships were done electronically at the convention.  The
members didn't want to write down their credit card numbers.  So there were
18.  And two promised to be mailing in since they didn't have their funds
with them - I don't know whether they will or not, but they were recruited.

On Fri, Feb 23, 2018 at 11:50 AM, 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 --------------
   Plus two memberships were done electronically at the convention.  The
   members didn't want to write down their credit card numbers.  So there
   were 18.  And two promised to be mailing in since they didn't have
   their funds with them - I don't know whether they will or not, but they
   were recruited.

   On Fri, Feb 23, 2018 at 11:50 AM, 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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