[Lnc-business] Convention Voting Process Committee

[Caryn Ann Harlos]

Interesting, I thought that staff could not be on any committees.

Dan, can you please clarify your intentions?

On Mon, Apr 1, 2019 at 12:22 AM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> CAH>  Dan Fishman was elected to that committee but is no longer eligible
> as staff.
>
> I'm looking at the wording of the motion that created the CVPC:
>
> "Create a special committee to examine and make recommendations to improve
> the voting methods and processes used at our national conventions (Voting
> Process Committee). This committee shall provide reports of its progress at
> each LNC meeting leading up to the 2020 national convention and shall work
> with, and confer with, the Convention Oversight Committee and the Bylaws
> and Rules Committee as appropriate. The Committee shall comprise nine (9)
> members appointed by the LNC with an interim Chair appointed by the LNC
> Chair. The Committee shall select its own Chair at its first meeting.
> Additionally, the LNC Chair and LNC Secretary shall be non-voting ex
> officio members of this Committee."
>
> I actually don't see anything that would make Mr. Fishman ineligible to
> serve on this committee, even if he is a member of staff.
>
> We have a policy that forbids employees from being on the LNC, or from
> being on bylaws-created committees, but this committee is an LNC creation.
> Mr. Fishman is fairly well qualified to serve on this committee if he
> wishes to continue.
>
> I fully expect that the LNC will vote to approve Mr. Fishman's hiring.  If
> he decides that his plate is full with that task and wishes to resign from
> the CVPC, certainly that would be understandable.
>
> CAH>  So I understand from here that Mr. Fishman has resigned from the
> committee.  *So I am seeking co-sponsors on a motion to appoint David
> Valente to the vacancy.
>
> I don't know whether Mr. Fishman's comment here was predicated on the
> beginning comment suggesting that he would be ineligible once hired?
> Before we start this email ballot, perhaps we just should make sure he
> understands that he could actually continue to serve as both and confirm
> that he still wishes to resign from the CVPC.
>
> -Alicia
>
>
> On Sun, Mar 31, 2019 at 10:37 PM Elizabeth Van Horn via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
> > I'll co-sponsor.
> >
> > ---
> > Elizabeth Van Horn
> >
> >
> > On 2019-03-31 23:58, Caryn Ann Harlos via Lnc-business wrote:
> >
> > > So I understand from here that Mr. Fishman has resigned from the
> > > committee.  *So I am seeking co=sponsors on a motion to appoint David
> > > Valente to the vacancy.*
> > >
> >
> >
>


-- 

*  In Liberty,*

*Libertarian Party and Libertarian National Committee Secretary *- Caryn.Ann.
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