[Lnc-business] EMAIL BALLOT 200606-1 AMEND POLICY MANUAL 2.04.3

[Caryn Ann Harlos]

**REVISED**

*Co-Sponsors:*  Goldstein, Harlos, Lngstreth, Phillips, Smith



*Voting "aye":*  Bishop-Henchman, Harlos, Longstreth, Phillips, Smith



*Voting "nay":*  Hagan, Lark, Mattson, Coburn, Redpath, Van Horn



*Express Abstention:*  None



*No Vote Cast:*  Bilyeu, Goldstein, Hewitt, Merced, Nekhaila, Sarwark



*With a final vote tally of 5-6-0-7, the motion FAILED.*



*The vote tally record can be viewed here: *
https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvsYtTmJdhE/edit#gid=1549468988

*In Liberty,*




On Mon, Jul 6, 2020 at 6:17 PM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> I was looking for and do not see the official result call of this ballot
> so posting in the abundance of caution:
>
> *Co-Sponsors:*  Goldstein, Harlos, Lngstreth, Phillips, Smith
>
>
>
> *Voting "aye":*  Bishop-Henchman, Harlos, Longstreth, Phillips, Smith
>
>
>
> *Voting "nay":*  Hagan, Lark, Mattson, Coburn, Van Horn
>
>
>
> *Express Abstention:*  None
>
>
>
> *No Vote Cast:*  Bilyeu, Goldstein, Hewitt, Merced, Nekhaila, Redpath,
> Sarwark
>
>
>
> *With a final vote tally of 5-5-0-7, the motion FAILED.*
>
>
>
> *The vote tally record can be viewed here: *
> https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvsYtTmJdhE/edit#gid=1549468988
>
> *In Liberty,*
>
>
>
>
> On Sun, Jun 14, 2020 at 12:02 PM john.phillips--- via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
>> Mr Hagan,
>>
>> I agree with your concerns regarding staff, but I was specifically told
>> this would NOT apply to staff.
>>
>> Perhaps some clarification would be in order.  As if it does I cannot
>> support this.
>>
>>
>> John Phillips
>> Libertarian National Committee Region 6 Representative
>> Cell 217-412-5973
>>
>> On Jun 13, 2020 12:49 AM, Tim Hagan via Lnc-business <
>> lnc-business at hq.lp.org> wrote:
>>
>> I vote no.
>>
>> The contracts that would need to be approved by the LNC by this motion
>> includes not only Raiser's Edge and ECanvasser, but also the contracts
>> with much of the staff. Requiring board-level approval for contracted
>> staff or to cancel a contract with staff is a level of micromanaging
>> that to me goes too far.
>>
>>
>> ---
>> Tim Hagan
>> Treasurer, Libertarian National Committee
>>
>> On 2020-06-06 23:13, Caryn Ann Harlos via Lnc-business wrote:
>> > We have an electronic mail ballot.
>> >
>> > Votes are due to the LNC-Business list by JUNE 13 2020 at 11:59:59 pm
>> > Pacific time.
>> >
>> > Co-Sponsors:  Goldstein, Harlos, Longstreth, Phillips, Smith
>> >
>> > =============================================
>> >
>> >
>> > Motion: Amend Policy Manual 2.04.3 as per the attached.
>> >
>> > =============================================
>> >
>> > THRESHOLD REQUIRED: Simple Majority
>> >
>> > You can keep track of the Secretary's manual tally of votes here:
>> >
>> https://docs.google.com/spreadsheets/d/1VntkXkkuQouUiWbt9bnI_TjSMKDiTaDDpvsYtTmJdhE/edit#gid=1549468988.
>>
>> > 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,*
>> > * Personal Note:  I have what is commonly known as Asperger's Syndrome
>> > (part of the autism spectrum).  This can affect inter-personal
>> > communication skills in both personal and electronic arenas.  If anyone
>> > found anything offensive or overly off-putting (or some other social
>> > faux
>> > pas) in an actual email, please contact me privately and let me know.
>> > *
>>
>>
>>