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

Mon Apr 1 11:03:33 EDT 2019

Doesn't it say EPCC approved OR approved by the majority of the fixed LNC
membership? This would mean EPCC doesn't have to approve it, as long as the
LNC does by majority...

On Mon, Apr 1, 2019 at 9:42 AM Caryn Ann Harlos via Lnc-business <
lnc-business at hq.lp.org> wrote:

> I don’t want to be that guy, but.....
>
> After considering Ms. Mattson’s email I don’t think the policy manual has
> been complied with.  The non-compliance is technical rather than
> substantive but at what point can the EPCC be said to have approved?
> Whatever date that is, ten days have to elapse from there.
>
> -Caryn Ann
>
> On Mon, Apr 1, 2019 at 7:57 AM Richard Longstreth via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
> > 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/
> > > > > > > >
> > > > > > > >
> > > > > >
> > >
> =========================================================================
> > > > > > > > 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
> > > > > > > > * Open Migration * Transfer Government Schools To The Private
> > > Sector
> > > > > *
> > > > > > > > Eliminate Regulation *
> > > > > > > >
> > > > > > > > *VOTE LIBERTARIAN * 800-ELECT-US or http://www.LP.org
> > > > > > > > <http://www.lp.org/>*
> > > > > > > >
> > > > > >
> > >
> =========================================================================
> > > > > >
> > > > >
> > > >
> > > >
> > > > --
> > > > 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
> > >
> >
> --
>
> *  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
> * Open Migration * Transfer Government Schools To The Private Sector *
> Eliminate Regulation *
>
> *VOTE LIBERTARIAN * 800-ELECT-US or http://www.LP.org <http://www.lp.org/
> >*
> =========================================================================
>

-- 
*Whitney Bilyeu*
Libertarian National Committee
Region 7 Representative
281.433.4966