<html>
<head>
<meta content="text/html; charset=ISO-8859-1"
http-equiv="Content-Type">
</head>
<body bgcolor="#FFFFFF" text="#000000">
In the last sentence, did you mean to say "appoint a temporary
Secretary or Vice-Chair" instead of "appoint a temporary chair"?<br>
<br>
Tim Hagan<br>
<br>
<br>
<div class="moz-cite-prefix">On 6/24/2012 9:12 AM, Geoffrey Neale
wrote:<br>
</div>
<blockquote cite="mid:02d701cd5224$36c5ded0$a4519c70$@austin.rr.com"
type="cite">
<meta http-equiv="Content-Type" content="text/html;
charset=ISO-8859-1">
<meta name="Generator" content="Microsoft Word 14 (filtered
medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:437525318;
mso-list-type:hybrid;
mso-list-template-ids:2106624092 67698703 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
<div class="WordSection1">
<p class="MsoNormal">I move that the following be added to the
Policy Manual (I don’t know where it belongs):<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Filling Vacancies on the LNC.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">In the event of a vacancy in the
Vice-Chair, Secretary, Treasurer or one or more At-Large
positions, the following procedure shall be used to
permanently fill the vacancy.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">1.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Notice
will be given via e-mail to all sustaining members and the
state chairs of the vacancy, informing of the vacancy, the
duties and obligations of the office, the procedure to apply
for consideration, and the qualifications to meet eligibility.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">2.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Any
member that meets the qualifications for the office as stated
in the Bylaws on the date of their submission will be
considered a candidate by the LNC.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">3.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Notice
must be given at least 30 days prior to the LNC meeting at
which the vacancy will be filled, and no vacancy can be filled
without this notice being given.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">4.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Submissions
must be received by the Secretary at least 14 days prior to
the LNC meeting at which the vacancy is filled.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">5.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Staff
will verify that candidates are eligible to serve, and the
Secretary will distribute the list of eligible candidates to
the LNC at least seven days prior to the LNC meeting at which
the vacancy will be filled. <o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">6.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->All
LNC members are eligible for consideration, but they must
follow the same procedure as non-members in order to be
considered.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">7.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Filling
vacancies on the LNC shall be conducted as part of the
credentials report agenda item.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">8.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->Candidates
that attend the LNC meeting at which the vacancy will be
filled shall be given two minutes to address the LNC prior to
the election.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">9.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->If
more than one vacancy is being filled, the order of election
shall be the same as specified in the Convention Rules.<o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">10.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->If
more than one At-Large vacancy is being filled, there shall be
a single election with ranked results, except in cases where a
subsequent ballot is required to break a tie. In those cases,
the subsequent ballot shall only include the candidates that
represent the tie. <o:p></o:p></p>
<p class="MsoListParagraph"
style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]--><span
style="mso-list:Ignore">11.<span style="font:7.0pt
"Times New Roman""> </span></span><!--[endif]-->All
votes by the LNC to fill vacancies will be recorded.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">In the event of vacancies in the Secretary
or Vice-Chair, the EC shall appoint a temporary chair from the
current LNC members to fill the role until a permanent
replacement is chosen.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">My reason – openness, not transparency. <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Geoffrey Neale<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<br>
<fieldset class="mimeAttachmentHeader"></fieldset>
<br>
<pre wrap="">_______________________________________________
Lnc-business mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Lnc-business@hq.lp.org">Lnc-business@hq.lp.org</a>
<a class="moz-txt-link-freetext" href="http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org">http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org</a>
</pre>
</blockquote>
<br>
<br>
</body>
</html>