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

[Richard Longstreth]

Thank you for clarifying the approval of the contract. I have reviewed and
have no objections. I vote Yes.

Richard Longstreth
Region 1 Representative (AK, AZ, CO, HI, KS, MT, NM, OR, UT, WA, WY)
Libertarian National Committee
richard.longstreth at lp.org
931.538.9300

Sent from my Mobile Device

On Mon, Apr 1, 2019, 06:48 Nicholas Sarwark via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Dear Richard,
>
> The contract has already been reviewed by counsel, the EPCC, and is
> acceptable to the candidate, so terms are already finalized.
>
> The LNC vote is required to approve the candidate according to the
> revised Policy Manual, so that's why this vote is on that single
> issue.
>
> Yours truly,
> Nick
>
> On Mon, Apr 1, 2019 at 4:18 AM Richard Longstreth via Lnc-business
> <lnc-business at hq.lp.org> wrote:
> >
> > Judging by Mr Bishop-Henchman's inquiry above (showing the EPCC has not
> > approved of the contract) and Ms Mattson's understandings of our policies
> > (where the LNC has also not approved the contract), I take this motion to
> > be out of order. If the contract has not been approved, why is the LNC
> > being asked to approve the candidate; unless it is the chair's thought to
> > approve the candidate prior to the contract being submitted through the
> > proper channels for approval? That seems backwards to me. In business,
> I've
> > always had the terms of employment finalized before hiring a candidate -
> > this should be no different.
> >
> > Please advise. I am prepared to vote pending the procedural inquiries are
> > addressed and I am clear on what I am voting for.
> >
> > Richard
> >
> > 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/
> > > > > >
> > > > > >
> > > >
> =========================================================================
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> =========================================================================
> > > >
> > >
> >
> >
> > --
> > Richard Longstreth
> > Region 1 Representative (AK, AZ, CO, HI, KS, MT, NM, OR, UT, WA, WY)
> > Libertarian National Committee
> > richard.longstreth at lp.org
> > 931.538.9300
>