November 2012 - Lnc-business - Moellman Enterprises Email

Email Ballot on Purchasing an Office by Daniel Wiener
by Ruth Bennett 06 Dec '12

06 Dec '12

Since there seems to be some confusion, let's try this again: Daniel Wiener makes the following motion: *Moved, that the LNC approve the purchase of an office in the greater Washington, D.C. area, to be named in honor of David Nolan, contingent on the following conditions:* * * - *A minimum of $400,000 shall be raised from dedicated contributions. If a portion of that is in the form of pledges, the pledges must be converted to cash before a purchase contract and mortgage agreement are finalized.* - *Any loan must be based on a minimum of a 30% down payment and a loan with options extending for a minimum of 10 years before a final balloon payment becomes due.* - *The most recent financial statement reported unrestricted general fund balance must exceed $167,000 before a purchase contract and loan agreement are finalized.* - *Additional payments towards the principal loan balance of at least $60,000 per year above the minimum loan requirement must be made, with this requirement structured in such a way that future LNC bodies cannot easily circumvent it. These payments shall be in the form of an additional $5,000 per month paid out of the general fund, but reimbursable from dedicated building fund contributions.* *This motion will constitute authority to incur a mortgage if the above conditions are met and if this motion passes by the necessary two-thirds vote as specified in the Libertarian Party’s Bylaws.* This motion is co-sponsored by Vicki Kirkland, Michael Cloud and Ruth Bennett Voting is for 10 days so will end at 5AM EST on December 5, 2012. Please respond directly to this email. Thank you. Ruth E. Bennett * *

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Policy Manual Change email ballot
by Ruth Bennett 06 Dec '12

06 Dec '12

LNC Chair Geoff Neale moves: *Proposed Insertion to Policy Manual* * * *Section II.7.6: Access to Corporate Records* Members of the National Committee and Audit Committee are entitled to inspect and copy books, records (including electronic records) and documents of the Libertarian National Committee, Inc. to the extent reasonably related to the performance of the member’s duties to the corporation, including those duties as a member of a committee, but not for any other purpose or in any manner that would violate any duty to the corporation. Prior to obtaining copies the member shall execute a standard nondisclosure agreement. If the member requires an outside professional to assist in reviewing and analyzing the materials, that individual shall also execute a standard nondisclosure agreement prior to receiving the materials. Please respond directly to THIS email. Voting ends at 5:00 AM EST on December 10, 2012. Ruth E. Bennett Secretary

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Email ballot on choosing Chicago for the March LNC meeting
by Ruth Bennett 06 Dec '12

06 Dec '12

>From Chair Geoff Neale: Move that the March 16-17 2013 LNC meeting be held in Chicago. Please respond directly to this email. Voting ends at 12:35AM on December 8, 2012. Thank you, Ruth E. Bennett Secretary

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Mail ballots - ending dates
by Scott L. 30 Nov '12

30 Nov '12

I would appreciate it if the Secretary would please double-check and confirm for us the ending dates on the two current mail ballots. Both were sent on 11/26/12, which means that both should end 12/6/12. But - on the motion regarding purchasing a building, the Secretary stated the end date would be 12/5/12, which would only be 9 days from the start. And on the motion regarding access to LNC records, the Secretay stated the end date would be 12/10/12, which would be 14 days from the start. The bylaws call for a maximum of 10 days for an LNC vote (or whenever all have voted or indicated their intent to abstain). Also - please note that though we have previously had our email ballots end at midnight on the final day of voting, the Secretary has indicated that these two mail ballots will end at 5:00 AM Eastern Time on the final day. It would probably be better to have all of our mail ballots end at 11:59pm Eastern Time on the final day of voting. Scott Lieberman

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Re: [Lnc-business] Email ballot on choosing Chicago for the March LNC meeting
by michael.knebel＠lpne.org 30 Nov '12

30 Nov '12

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Re: [Lnc-business] Policy Manual Change email ballot
by johnjaymyers 28 Nov '12

28 Nov '12

I vote yes. Sent from my Samsung Galaxy Note® II -------- Original message -------- From: Vicki Kirkland <vickilp12(a)gmail.com> Date: 11/26/2012 12:43 PM (GMT-06:00) To: lnc-business(a)hq.lp.org Subject: Re: [Lnc-business] Policy Manual Change email ballot I vote Yes. Vicki Kirkland On Mon, Nov 26, 2012 at 1:33 PM, <SAM8074(a)aol.com> wrote: I vote yes in lieu of a superseding vote by Jillian Mack. Live Free, Sam Goldstein, Chair Libertarian Party of Indiana LNC Region 3 Alternate 8925 N. Meridian St., Ste. 101 Indianapolis IN 46260 317-850-0726 Cell 317-582-1773 Fax chair(a)lpin.org Email _______________________________________________ Lnc-business mailing list Lnc-business(a)hq.lp.org http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org

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Re: [Lnc-business] Email ballot on choosing Chicago for the March LNC meeting
by SAM8074＠aol.com 28 Nov '12

28 Nov '12

I vote Yes. Sam Goldstein, Chair Libertarian Party of Indiana LNC Region 3 Alternate 8925 N. Meridian St., Ste. 101 Indianapolis IN 46260 317-850-0726 Cell 317-582-1773 Fax chair(a)lpin.org Email In a message dated 11/28/2012 12:37:22 A.M. US Eastern Standard Time, bennettruthaz(a)gmail.com writes: >From Chair Geoff Neale: Move that the March 16-17 2013 LNC meeting be held in Chicago. Please respond directly to this email. Voting ends at 12:35AM on December 8, 2012. Thank you, Ruth E. Bennett Secretary _______________________________________________ Lnc-business mailing list Lnc-business(a)hq.lp.org http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org

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Re: [Lnc-business] Email ballot on choosing Chicago for the March LNC meeting
by johnjaymyers 28 Nov '12

28 Nov '12

Aye Sent from my Samsung Galaxy Note® II -------- Original message -------- From: Ruth Bennett <bennettruthaz(a)gmail.com> Date: 11/27/2012 11:37 PM (GMT-06:00) To: lnc-business(a)hq.lp.org Subject: [Lnc-business] Email ballot on choosing Chicago for the March LNC meeting From Chair Geoff Neale: Move that the March 16-17 2013 LNC meeting be held in Chicago. Please respond directly to this email. Voting ends at 12:35AM on December 8, 2012. Thank you, Ruth E. Bennett Secretary

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Check out my profile on LinkedIn
by Vicki Kirkland 27 Nov '12

27 Nov '12

LinkedIn ------------ I'd like to add you to my professional network on LinkedIn. - Vicki Vicki Kirkland -- United States Confirm that you know Vicki Kirkland: https://www.linkedin.com/e/6ujb8r-ha1z70jq-6w/isd/9793712128/2XTthMA6/?hs=f… -- You are receiving Invitation to Connect emails. Click to unsubscribe: http://www.linkedin.com/e/6ujb8r-ha1z70jq-6w/vBZntIiNss17iPNyvJdCJRM_8K5TA6… (c) 2012 LinkedIn Corporation. 2029 Stierlin Ct, Mountain View, CA 94043, USA.

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Re: [Lnc-business] Policy Manual Change email ballot
by SAM8074＠aol.com 26 Nov '12

26 Nov '12

I vote yes in lieu of a superseding vote by Jillian Mack. Live Free, Sam Goldstein, Chair Libertarian Party of Indiana LNC Region 3 Alternate 8925 N. Meridian St., Ste. 101 Indianapolis IN 46260 317-850-0726 Cell 317-582-1773 Fax chair(a)lpin.org Email

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