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

Caryn Ann Harlos caryn.ann.harlos at lp.org
Mon Apr 1 11:38:13 EDT 2019 

Thank you Mr. Sarwark.  That satisfies me.

On Mon, Apr 1, 2019 at 9:17 AM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> That’s not the motion I was asked to make.
>
> Listen, to me, this is where rules for the sake of rules goes awol, and
> that’s nit what rules are for IMHO.
>
> I just needed to bring it up.
>
> On Mon, Apr 1, 2019 at 9:03 AM Whitney Bilyeu <whitney.bilyeu at lp.org>
> wrote:
>
>> 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
>>
>> --
>
> *  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/>*
> =========================================================================
>
-- 

*  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/>*
=========================================================================

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