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

[Nicholas Sarwark]

Dear Alicia,

The EPCC reviewed the contract last week and made suggestions which
were incorporated into a revised version by Oliver Hall, so I believe
the procedural requirements have been met.

Yours truly,
Nick

On Sun, Mar 31, 2019 at 10:47 PM Alicia Mattson via Lnc-business
<lnc-business at hq.lp.org> wrote:
>
> 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
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> > > >
> > > > *VOTE LIBERTARIAN * 800-ELECT-US or http://www.LP.org
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> > > >
> > =========================================================================
> >