[Lnc-business] EMAIL BALLOT 190331-1 Approve ED

[Alicia Mattson]

NS>  Technically, the LNC approves the selection, but I execute the
contract.

There is a little more to it than just that summary.  I presume that I will
be able to vote yes on this motion after reviewing the contract terms, but
I do just want to ask for confirmation that our other contract approval
policies have been met.

Policy Manual Section 2.02.8, which describes the role of the EPCC,
requires that, "Following General Counsel’s review of a director-level
employment contract, the EPCC shall review the proposed contract and any
related advice from General Counsel.  No such contract may be signed by the
Chair without having first obtained either EPCC approval of the contract at
least 10 days prior, or an affirmative vote from a majority of the fixed
membership of the LNC."

The LNC should at least be informed that our counsel has reviewed the
contract.

Also, since the LNC is not in this motion being asked to approve the
contract, the LNC should be informed that the EPCC has already approved the
contract.

As LNC members review copies of the contract, we should be confirming that
it meets the listed requirements in PM Section 2.01.3.

I'm requesting a copy of the contract, and I agree to keep it confidential.

-Alicia



On Sun, Mar 31, 2019 at 9:12 PM Nicholas Sarwark via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Technically, the LNC approves the selection, but I execute the contract.
>
> If you would like to review the proposed contract, please email me and
> let me know you will keep it confidential.
>
> -Nick
>
>
> On Sun, Mar 31, 2019 at 9:02 PM Joe Bishop-Henchman via Lnc-business
> <lnc-business at hq.lp.org> wrote:
> >
> > Would this motion constitute approval of the contract? If not, would it
> > be preferable to combine them into the same motion?
> >
> > JBH
> >
> > ------------
> > Joe Bishop-Henchman
> > LNC Member (At-Large)
> > joe.bishop-henchman at lp.org
> > www.facebook.com/groups/189510455174837
> >
> > On 2019-03-31 23:54, Caryn Ann Harlos via Lnc-business wrote:
> > > We have an electronic mail ballot.
> > >
> > > Votes are due to the LNC-Business list by April 7, 2019 at 11:59:59 pm
> > > Pacific time.
> > >
> > > Sponsor:  Sarwark
> > >
> > > =============================================
> > >
> > > Motion: Move to approve the selection of Daniel Fishman as Executive
> > > Director.
> > >
> > > =============================================
> > >
> > > You can keep track of the Secretary's manual tally of votes here:
> > > https://tinyurl.com/lncvotes2019.  Votes are noted with a link to the
> > > actual ballot cast for verification. You can find the time that the
> > > manual
> > > tally was last updated at the bottom of the sheet.
> > >
> > > Please notify me of any discrepancies.
> > >
> > > --
> > >
> > > *  In Liberty,*
> > >
> > > *Libertarian Party and Libertarian National Committee Secretary *-
> > > Caryn.Ann.
> > > Harlos at LP.org <Caryn.Ann.Harlos at LP.org> or Secretary at LP.org.
> > > *Chair, LP Historical Preservation Committee* - LPedia at LP.org
> > > Call me at 561.523.2250 and follow my public figure page at
> > > facebook.com/pinkflameofliberty/
> > >
> > >
> =========================================================================
> > > Peaceful Commerce With All Nations * Non-interventionism * Re-Legalize
> > > All
> > > Drugs * End Government Intrusion In The Bedroom * Repeal All Gun Laws *
> > > Abolish All Taxation * Sound, Free-market Money * Abolish The Fed * End
> > > Corporate & Individual Welfare * Abolish The IRS and Repeal the Income
> > > Tax
> > > * Privatize Transportation Infrastructure * Free-market Emergency
> > > Services
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> > >
> > > *VOTE LIBERTARIAN * 800-ELECT-US or http://www.LP.org
> > > <http://www.lp.org/>*
> > >
> =========================================================================
>