<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
</head>
<body>
<p>I just reached out to Cody about the outcome of the vote. Bob has
been included in that communication so that the onboarding is
seamless.</p>
<p>RE: LegiScan - I will contact their customer service department
either later today or on Tuesday to get our subscription back
online with the invoice being emailed directly to Russ, rather
than the previous method of having the invoice emailed to the
Legislative Director.<br>
</p>
<div class="moz-signature"><font size="3">
<b>Jake Leonard</b></font><br>
<font size="2">
<b><font color="black">Interim Chairman and Executive Director</font>
| <font color="#12AD2B">ChrisMont Libertarian Central
Committee</font></b> (<i>Christian County, Montgomery County</i>)<br>
<i><b>Congress</b>: 15</i> | <i><b>Montgomery County</b>:
Illinois Senate 54/55, Illinois House 107/108/110</i> | <i><b>Christian
County</b>: Illinois Senate 48/54, Illinois House
95/96/107/108</i><br>
<br>
<b><font color="black">Political Director</font> | <font
color="#12AD2B">Libertarian Party of Illinois</font></b><br>
800 Capps Ave. | Nokomis, IL 62075-1415<br>
<b>Mobile</b>: <a href="tel:2175659709">(217) 565-9709</a> | <a
href="tel:2175659273">(217) 565-9273</a> || <b>Work</b>: <a
href="tel:2175694230,700">(217) 569-4230 ext. 700</a> | <a
href="tel:2177185281">(217) 718-5281</a> || <b>Fax</b>: <a
href="tel:2177178079">(217) 717-8079</a>
</font><br>
<br>
<br>
</div>
<div class="moz-cite-prefix">On 8/27/2023 11:06 PM, Ken Mattes via
Lpil-bod wrote:<br>
</div>
<blockquote type="cite"
cite="mid:42ba05ac697bb49c6905654e46384bc5@lpillinois.org">Cody
Graves has been appointed to the role of Legislative Director. It
is imperative that his onboarding be completed quickly as he is
now a voting member of the Board, and another email ballot is
being issued on Monday evening.
<br>
<br>
-------- Original Message --------
<br>
Subject: Re: [LPIL - Board of Directors] ELECTRONIC BALLOT re.
Motion to appoint Cody Graves as legislative director
<br>
Date: 2023-08-27 13:05
<br>
From: Ken Mattes via Lpil-bod
<a class="moz-txt-link-rfc2396E" href="mailto:lpil-bod@lists.lpillinois.org"><lpil-bod@lists.lpillinois.org></a>
<br>
To: <a class="moz-txt-link-abbreviated" href="mailto:lpil-bod@lists.lpillinois.org">lpil-bod@lists.lpillinois.org</a>
<br>
Reply-To: Ken Mattes <a class="moz-txt-link-rfc2396E" href="mailto:secretary@lpillinois.org"><secretary@lpillinois.org></a>
<br>
<br>
Having reached quorum with unanimous 'Aye' votes and after
consulting with Chairman Redpath, I am pleased to announce that
this motion has PASSED.
<br>
<br>
Congratulations Mr. Graves! We can begin the onboarding process
immediately. Thank you to all who participated in this debut of
electronic voting.
<br>
<br>
The results of this ballot are contained in the draft August
minutes available at:
<br>
<br>
<a class="moz-txt-link-freetext" href="https://lpofillinois.awsapps.com/workdocs/index.html#/document/dfe02b736e88eacccb3266cbe762fb6c3ed19b3856b9942d357649348f838543">https://lpofillinois.awsapps.com/workdocs/index.html#/document/dfe02b736e88eacccb3266cbe762fb6c3ed19b3856b9942d357649348f838543</a>
<br>
<br>
Our next e-ballot will be sent out this week regading the
convention invitations. The exact wording of that motion is:
<br>
<br>
MOTION: move to authorize spending of $1,800 to print, address and
send postcards advertising the 2024 state convention to all
registered voters who voted in the Libertarian primary in 2022
(Russ Clark).
<br>
<br>
Once again, thank you all for your timely cooperation.
<br>
<br>
On 2023-08-23 22:40, Ken Mattes wrote:
<br>
<blockquote type="cite">We have an electronic mail ballot
presented by the Chair per the bylaws of LPIL Article V section
G.
<br>
<br>
All VOTES are due in (6) business days (by August 31, 2023 at
10:40 PM Central) at which time the ballot will close, unless
everyone votes or expressly abstains, the ballot can close
early.
<br>
<br>
Co-Sponsors: Redpath, Mattes.
<br>
<br>
===========================================================================
<br>
Motion: Move to appoint Cody Graves as legislative director
(Jake Leonard).
<br>
===========================================================================
<br>
<br>
THRESHOLD REQUIRED: Majority of votes cast.
<br>
<br>
An affirmative or 'Aye' vote is to confirm the appointment of
Mr. Graves. A negative or 'No' vote is to oppose the
appointment.
<br>
<br>
PLEASE REMEMBER TO USE "REPLY ALL" TO CAST YOUR VOTE.
<br>
<br>
Please notify me or the Chair of any discrepancies.
<br>
I will send a reminder email before the ballot expires if
needed.
<br>
<br>
______________________
<br>
</blockquote>
<br>
</blockquote>
<div id="DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2"><br /><table style="border-top: 1px solid #D3D4DE;"><tr><td style="width: 55px; padding-top: 13px;"><a href="https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient" target="_blank"><img src="https://s-install.avcdn.net/ipm/preview/icons/icon-envelope-tick-round-orange-animated-no-repeat-v1.gif" alt="" width="46" height="29" style="width: 46px; height: 29px;"/></a></td><td style="width: 470px; padding-top: 12px; color: #41424e; font-size: 13px; font-family: Arial, Helvetica, sans-serif; line-height: 18px;">Virus-free.<a href="https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=sig-email&utm_content=emailclient" target="_blank" style="color: #4453ea;">www.avast.com</a></td></tr></table><a href="#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2" width="1" height="1"> </a></div></body>
</html>