January 2013 - Lnc-business - Moellman Enterprises Email

Draft minutes of the EC meeting on Jan. 28
by James Lark 17 Jun '14

17 Jun '14

Dear colleagues: I hope all is well with you. I have enclosed below the draft minutes of the Executive Committee meeting that took place last night (Monday, Jan. 28). Please let me know whether you have any proposed changes. I have also enclosed below the language of the Policy Manual concerning approval of EC meeting minutes. Section 1.02.06 includes the following statement: Absent objection from an Executive Committee member who attended the meeting, the minutes shall be deemed to be approved 14 days after their distribution. Thus, if no such objection is raised as of 3:25 p.m. EST on Tuesday, Feb. 12, the draft minutes will become the official minutes of the meeting. As always, thanks for your work for liberty. Please do not hesitate to contact me if you have any questions or comments regarding this matter. Take care, Jim James W. Lark, III Advisor, The Liberty Coalition University of Virginia Region 5S Representative Secretary Pro Tem Libertarian National Committee ----- LNC Executive Committee meeting Libertarian National Committee January 28, 2013 Draft minutes (version 1) Submitted:Jan. 28, 2013 Mr. Neale called the meeting to order at 9:55 p.m. (EST). Executive Committee members in attendance:Geoff Neale (chair), Lee Wrights (vice chair), Jim Lark (secretary pro tem and Region 5S representative), Tim Hagan (treasurer), Bill Redpath (at-large representative), and Dan Wiener (Region 4 representative). Mark Hinkle (at-large representative), Vicki Kirkland (Region 2 representative), Dianna Visek (Region 6 representative), Paul Frankel (Region 7 alternate representative), and LNC general counsel Gary Sinawski were present. Mr. Neale and Mr. Wrights provided some background concerning an issue associated with the situation in Oregon.After discussion, Mr. Wrights moved that Mr. Sinawski prepare and issue a "cease and desist" order to those involved with the organization incorporated as the Libertarian Party of Oregon, Inc.The motion failed to receive a second. After discussion, Mr. Wiener moved the following: */That Mr. Sinawski draft an appropriate letter for review by the Executive Committee that asserts the LNC's right to protect the trademark "Libertarian Party" regarding the Libertarian Party of Oregon, Inc./* *//* After discussion, Mr. Hagan moved to amend the motion so that it would read as follows: */That Mr. Sinawski draft an appropriate letter for review by the Executive Committee that asserts the LNC's right to protect the trademark "Libertarian Party" regarding the Libertarian Party of Oregon, Inc.The Chair will seek the counsel of the Executive Committee before the letter is issued./* The motion to amend was approved without objection.The motion as amended was approved without objection. Without objection, the meeting adjourned at 10:27 p.m. (EST). Submitted by:Jim Lark James W. Lark, III Secretary Pro Tem Region 5S Representative Libertarian National Committee ----- ----- From the LNC Policy Manual: Section 1.02 MEETINGS 6) Meeting Minutes <SNIP> Meeting minutes for Executive Committee meetings may be promoted from draft status to official during the time between Executive Committee meetings as follows: . Draft minutes for Executive Committee meetings shall be emailed to all LNC Members not more than 7 days after each meeting. (Endnote 24) . Absent objection from an Executive Committee member who attended the meeting, the minutes shall be deemed to be approved 14 days after their distribution. (Endnote 25) . Executive Committee minutes shall be distributed to all LNC Members and alternates within 7 days of such approval. . The Secretary shall send an official copy of meeting minutes to staff within 7 days of the promotion of those minutes from draft to official status.

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E-MAIL BALLOT: Selection of LNC Secretary (2nd ballot currently open)
by James Lark 06 Feb '13

06 Feb '13

TO: Libertarian National Committee FROM: James W. Lark, III Secretary Pro Tem, Libertarian National Committee Region 5S Representative, Libertarian National Committee SUBJECT: E-MAIL BALLOT TO SELECT THE SECRETARY OF THE LNC *The vote to select the secretary of the Libertarian National Committee will proceed as follows:** **** **On each ballot, a member of the Committee will cast a vote for at most one person on the list of candidates, or cast a vote for "None of the Above." The candidate who receives a majority of the votes cast on a given ballot is selected to serve as secretary.** **** **Should no candidate receive a majority of the votes cast on a given ballot, a subsequent ballot will be distributed. Candidates who received 0 votes on the given ballot will not be included on the subsequent ballot. In addition, of those candidates on the given ballot who received at least 1 vote, the person with the fewest votes will not be included on the subsequent ballot.** **** **The voting process will continue until a ballot produces a candidate who receives a majority of the votes cast on that given ballot.* Candidates (listed in alphabetical order of surname): Blakey, Robin Blau, David Cooke, Mark Johnson, Gary E. Lester, Bill **MacElroy, Bill Mattson, Alicia McDermott, Jim McDowell, Jake Moulton, Chuck Pellegrino, Anthony Reynolds, Robert Roberts, Shadrack SPONSOR: Geoff Neale (request for ballot submitted to the Secretary at 6:08 p.m. EST on Sunday, January 27, 2013) VOTING PERIOD OPENS: 6:35 p.m. EST, Sunday, January 27, 2013 VOTING PERIOD CONCLUDES: 6:35 p.m. EST, Wednesday, February 6, 2013 NOTE: This e-mail ballot is the second ballot that is currently open. The voting period for a previous e-mail ballot opened at 5:05 p.m. EST on Sunday, January 20; the voting period for this previous e-mail ballot will conclude at 5:05 p.m. EST on Wednesday, January 30. INFORMATION CONCERNING E-MAIL BALLOT PROCESS: From the Libertarian Party Bylaws: Article 8, Section 10: The National Committee may, without meeting together, transact business by electronic mail. The Secretary shall send out electronic mail ballots on any question submitted by the Chair or cosponsored by at least 1/5 of the members of the Committee. The period for voting on a question shall remain open for ten days, unless all members have cast votes, or have stated an intention to abstain, by electronic mail to the Secretary. Votes from alternate regional representatives will be counted, in accordance with the ranking procedure of the region, only if the regional representative fails to respond to the ballot. The number of votes required for passage of any motion shall be the same as that required during a meeting. The Secretary shall preserve all such votes until the next meeting of the National Committee, at which meeting the Committee shall order the disposition of such votes. From the LNC Policy Manual: Section 1.04 ELECTRONIC MAIL BALLOT PROCEDURES 1) Electronic Mail Ballots (endnote 31) Electronic mail ballots shall not include an accompanying argument for or against passage of the motion. Notification of an electronic mail ballot shall be made by the Secretary by electronic mail. An LNC Member may change his or her vote on an electronic mail ballot, provided that the change is received by the Secretary by the deadline for return of ballots.

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Results: E-MAIL BALLOT: Revised Hinkle motion to purchase a building
by James Lark 31 Jan '13

31 Jan '13

Dear Chairman Neale: I hope all is well with you. I am writing in my capacity as Secretary Pro Tem to provide you and our LNC colleagues with the results of Mark Hinkle's revised motion concerning the purchase of a building. Text of 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 F. Nolan, contingent on the following conditions:* * *A minimum down payment of 20% 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.* * *The monthly payment of principal, interest, and OTM (Overhead, Taxes, and Maintenance) shall not exceed 75% of our current lease payments at the Watergate complex.* *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.* *The final decision on what property to buy shall be approved by the LNC's Executive Committee by a majority vote once the above conditions are met. * As I noted in an update to the LNC yesterday, after the close of the voting period at 5:05 p.m. EST yesterday (Wednesday, Jan. 30), the vote totals are as follows (voters are listed by alphabetical order of surname): Ayes (13): Blau, Capozzi, Cloud, Hagan, Hinkle, Kirkland, Lark, Mack, Myers, Neale, Redpath, Vohra, Wrights Nays (3): Olsen, Visek, Wiener Note: Mr. Goldstein (Region 3 alternate) voted "nay"; his vote is superseded by the "aye" vote of Ms. Mack. Ms. Capozzi (Region 4 alternate) voted "aye"; since Mr. Pojunis did not vote, her "aye" will serve as one of the votes of Region 4. Dr. Lieberman (Region 4 alternate) voted "nay"; his vote is superseded by the "nay" vote of Mr. Wiener. Mr. Blau (Region 5N alternate) voted "aye"; since Mr. Tomasso did not vote, Mr. Blau's "aye" will serve as the vote of Region 5N. In that update message, I requested that LNC members review the list of votes and associated voters above and the list of voters and vote submission dates below to determine whether any corrections are needed. In response Starchild indicated yesterday that he thought he had voted "nay" on the motion; in a subsequent message he indicated that it is possible he did not vote on this motion, but rather on a different motion, I requested that if he has indeed voted on the motion, he should forward to me the messages in which he voted; so far I have not received any messages. In addition, I have reviewed my e-mail files again; as far as I can tell, I do not have a message from him containing a vote on this issue. As always, thanks for your work for liberty. Please do not hesitate to contact me if I can be of assistance to you. Take care, Jim James W. Lark, III Advisor, The Liberty Coalition University of Virginia Region 5S Representative Secretary Pro Tem Libertarian National Committee -----* E-Mail Ballot:Revised Hinkle Motion (voting period opened at 5:05 p.m. EST, Jan. 20; voting period closed at 5:05 p.m. EST, Jan. 30) * *Cloud:Aye (received LNC-Business, 10:03 p.m. EST, Jan. 20)* *Hagan:Aye (received LNC-Business, 8:10 p.m. EST, Jan. 21)* *Hinkle:Aye (received LNC-Business, 8:36 p.m. EST, Jan. 20)* *Kirkland:Aye (received LNC-Business, 10:23 p.m. EST, Jan. 20)* *Lark:Aye (received LNC-Business, 12:44 a.m. EST, Jan. 24)* *Mack:Aye (received LNC-Business, 12:10 a.m. EST, Jan. 30)* *Myers:Aye (received LNC-Business, 3:34 p.m. EST, Jan. 22)* *Neale:Aye (received LNC-Business, 9:42 p.m. EST, Jan. 20)* *Olsen:Nay (received LNC-Business, 1:30 p.m. EST, Jan. 22)* *Pojunis:* *Redpath:Aye (received LNC-Business, 6:14 p.m. EST, Jan. 20)* *Starchild:* *Tomasso:* *Visek:Nay (received LNC-Business, 11:32 p.m. EST, Jan. 20)* *Vohra:Aye (received LNC-Business, 9:25 p.m. EST, Jan. 20)* *Wiener:Nay (received LNC-Business, 10:24 p.m. EST, Jan. 20)* *Wrights:Aye (received LNC-Business, 1:46 p.m. EST, Jan. 22)* ** *_Alternates:_* ***Ryan:* *Schrade:* *Goldstein:Nay (received LNC-Business, 10:43 p.m. EST, Jan. 20)* *Capozzi:Aye (received LNC-Business, 10:45 a.m. EST, Jan. 29)* *Lieberman:Nay (received LNC-Business, 9:52 p.m. EST, Jan. 20)* *Blau:Aye (received LNC-Business, 10:20 p.m. EST, Jan. 21)* *Spencer:* *Knebel:* *Frankel:*

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Re: [Lnc-business] E-MAIL BALLOT: Selection of LNC Secretary - Problematic voting method
by liber8or＠austin.rr.com 30 Jan '13

30 Jan '13

I see no fault with the process of the vote. Geoffrey Neale ------Original Message------ From: Starchild To: Geoffrey Neale To: lnc-business(a)hq.lp.org Subject: Re: [Lnc-business] E-MAIL BALLOT: Selection of LNC Secretary - Problematic voting method Sent: Jan 30, 2013 5:25 PM Well, if everyone votes quickly, we don't have to keep the voting open for the full period. Meanwhile perhaps the secretary or the chair could also withdraw the current ballot? I'm not certain about the mechanics of that, but it seems like there should be a way to withdraw and restart a ballot that is faulty in some manner. Love & Liberty, ((( starchild ))) At-Large Representative, Libertarian National Committee On Jan 30, 2013, at 3:13 PM, liber8or(a)austin.rr.com wrote: > Okay - let's think this through. > > Let's suppose you get the required number of sponsors for your motion, and in a few days we start a vote to "start over" with different rules, which will take an additional ten days. > > In the meantime, the current election round one will be over, and perhaps a candidate will have reached the threshhold for winning according to our Bylaws. > > Just exactly how do we reopen an election? > > Geoffrey Neale > Sent via BlackBerry from T-Mobile > > -----Original Message----- > From: Starchild <sfdreamer(a)earthlink.net> > Sender: "Lnc-business" <lnc-business-bounces(a)hq.lp.org> > Date: Wed, 30 Jan 2013 14:13:05 > To: <lnc-business(a)hq.lp.org> > Reply-To: lnc-business(a)hq.lp.org > Subject: Re: [Lnc-business] E-MAIL BALLOT: Selection of LNC Secretary - > Problematic voting method > > _______________________________________________ > Lnc-business mailing list > Lnc-business(a)hq.lp.org > http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org Sent via BlackBerry from T-Mobile

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Update: E-MAIL BALLOT: Hinkle motion to purchase a building
by James Lark 30 Jan '13

30 Jan '13

Dear colleagues: I hope all is well with you. I am writing in my capacity as Secretary Pro Tem to provide you with an update about Mark Hinkle's first motion (moved by Geoff Neale) concerning the purchase of a building. 1) I have enclosed below a list of the votes cast so far. In addition, I have enclosed below a list of the voters and the dates on which they cast votes. Please review both lists; please let me know if you find any errors. In particular, if you have voted and your vote has not been recorded (or has been recorded incorrectly), please send me your vote and forward to me previous messages in which you cast your vote. As of this moment, the vote totals are as follows (listed in alphabetical order of surname): Ayes (6): Cloud, Hinkle, Kirkland, Myers, Redpath, Vohra Nays (7): Lark, Mack, Olsen, Starchild, Visek, Wiener, Wrights Note: Mr. Goldstein (Region 3 alternate) voted "nay"; his vote is superseded by the "nay" vote of Ms. Mack. Dr. Lieberman (Region 4 alternate) voted "nay"; I believe his vote is superseded by the "nay" vote of Mr. Wiener. (Mr. Wiener should confirm whether his vote does indeed supersede Dr. Lieberman's vote.) Mr. Frankel (Region 7 alternate) voted "aye"; his vote is superseded by the aye vote of Mr. Myers. 2) The voting period closes as of 9:30 p.m. EST this evening (Thursday, Jan. 24). If you wish to vote and have not done so, or if you wish to change your vote, please send your vote to me (and the LNC-Business list) prior to 9:30 p.m. EST this evening. 3) Please note that votes submitted to the Secretary are not supposed to contain arguments concerning the motion. Specifically, Section 1.04 (Electronic Mail Ballot Procedures) of the LNC Policy Manual reads as follows: Electronic mail ballots shall not include an accompanying argument for or against passage of the motion. Notification of an electronic mail ballot shall be made by the Secretary by electronic mail. An LNC Member may change his or her vote on an electronic mail ballot, provided that the change is received by the Secretary by the deadline for return of ballots. 4) I am planning to attend the Va. Tech - University of Virginia men's basketball game in Blacksburg this evening. Thus, I shall not be able to announce the result of the vote until sometime tomorrow (Friday, Jan. 25). As always, thanks for your work for liberty. Please do not hesitate to contact me if I can be of assistance to you. Take care, Jim James W. Lark, III Advisor, The Liberty Coalition University of Virginia Region 5S Representative Secretary Pro Tem Libertarian National Committee ----- *E-Mail Ballot:Hinkle Motion (voting began 9:30 p.m. EST, Jan. 14, 2013; voting will conclude at 9:30 p.m. EST, Jan. 24) * * * *Cloud:Aye (received LNC-Business, 8:38 a.m. EST, Jan. 18)* ** *Hagan:* ** *Hinkle:Aye (received LNC-Business, 11:51 a.m. EST, Jan. 15)* ** *Kirkland:Aye (received LNC-Business, 6:25 p.m. EST, Jan. 15)* ** *Lark:Nay (received LNC-Business, 12:43 a.m. EST, Jan. 24)* ** *Mack:Nay (received LNC-Business, 9:04 p.m. EST, Jan. 19)* ** *Myers:Aye (received LNC-Discussion, 7:03 p.m. EST, Jan. 15)* ** *Neale:* ** *Olsen:Nay (received LNC-Business, 1:42 a.m. EST, Jan. 16)* ** *Pojunis:* ** *Redpath:Aye (received LNC-Business, 3:44 p.m. EST, Jan. 17)* ** *Starchild:Nay (received LNC-Business, 8:25 p.m. EST, Jan. 15)* ** *Tomasso:* ** *Visek:Nay (received LNC-Business, 12:11 a.m. EST, Jan. 15)* ** *Vohra:Aye (received LNC-Discussion, 6:34 p.m. EST, Jan. 15)* ** *Wiener:Nay (received LNC-Business, 12:47 a.m. EST, Jan. 15)* ** *Wrights:Nay (received LNC-Business, 10:03 p.m. EST, Jan. 18)* * * *Alternates:* ** *Ryan:* ** *Schrade:* ** *Goldstein:Nay (received LNC-Business, 10:19 p.m. EST, Jan. 14)* ** *Capozzi:* ** *Lieberman: Nay (received LNC-Business, 7:52 a.m. EST, Jan. 15)* ** *Blau:* ** *Spencer:* ** *Knebel:* ** *Frankel:Aye (received LNC-Business, 11:35 p.m. EST, Jan. 14)* ** ** SUBJECT: E-MAIL BALLOT ON HINKLE MOTION TO PURCHASE A BUILDING Text of 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 F. Nolan, contingent on the following conditions:* ·*A minimum of 20% of the down payment 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.* ·*The monthly payment of principal, interest, and OTM (Overhead, Taxes, and Maintenance) shall not exceed 75% of our current lease payments at the Watergate complex.* *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.* *The final decision on what property to buy shall be ratified by the LNC's Executive Committee by a majority vote once the above conditions are met.* SPONSOR: Geoff Neale (motion submitted to LNC-Business list at 9:23 p.m. EST on Monday, Jan. 14, 2013) VOTING PERIOD OPENS: 9:30 p.m. EST, Monday, January 14, 2013 VOTING PERIOD CONCLUDES: 9:30 p.m. EST, Thursday, January 24, 2013**

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Motion ending to buy a building
by Brett H. Pojunis 30 Jan '13

30 Jan '13

Dr. Lark, I share the same feelings as Ms. Capozzi, please record her vote over mine.

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E-MAIL BALLOT: Revised Hinkle motion to purchase a building (2nd ballot currently open)
by James Lark 30 Jan '13

30 Jan '13

TO: Libertarian National Committee FROM: James W. Lark, III Secretary Pro Tem, Libertarian National Committee Region 5S Representative, Libertarian National Committee SUBJECT: E-MAIL BALLOT ON REVISED HINKLE MOTION TO PURCHASE A BUILDING Text of 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 F. Nolan, contingent on the following conditions:* * *A minimum down payment of 20% 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.* * *The monthly payment of principal, interest, and OTM (Overhead, Taxes, and Maintenance) shall not exceed 75% of our current lease payments at the Watergate complex.* *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.* *The final decision on what property to buy shall be approved by the LNC's Executive Committee by a majority vote once the above conditions are met.* SPONSOR: Geoff Neale (motion submitted to the Secretary at 9:11 p.m. EST on Saturday, January 19, 2013) VOTING PERIOD OPENS: 5:05 p.m. EST, Sunday, January 20, 2013 VOTING PERIOD CONCLUDES: 5:05 p.m. EST, Wednesday, January 30, 2013 NOTE: This e-mail ballot is the second ballot that is currently open. The voting period for a previous e-mail ballot opened at 9:30 p.m. EST on January 14, 2013; the voting period for this previous e-mail ballot will conclude at 9:30 p.m. EST on Thursday, January 24, 2013. INFORMATION CONCERNING E-MAIL BALLOT PROCESS: From the Libertarian Party Bylaws: Article 8, Section 10: The National Committee may, without meeting together, transact business by electronic mail. The Secretary shall send out electronic mail ballots on any question submitted by the Chair or cosponsored by at least 1/5 of the members of the Committee. The period for voting on a question shall remain open for ten days, unless all members have cast votes, or have stated an intention to abstain, by electronic mail to the Secretary. Votes from alternate regional representatives will be counted, in accordance with the ranking procedure of the region, only if the regional representative fails to respond to the ballot. The number of votes required for passage of any motion shall be the same as that required during a meeting. The Secretary shall preserve all such votes until the next meeting of the National Committee, at which meeting the Committee shall order the disposition of such votes. From the LNC Policy Manual: Section 1.04 ELECTRONIC MAIL BALLOT PROCEDURES 1) Electronic Mail Ballots (endnote 31) Electronic mail ballots shall not include an accompanying argument for or against passage of the motion. Notification of an electronic mail ballot shall be made by the Secretary by electronic mail. An LNC Member may change his or her vote on an electronic mail ballot, provided that the change is received by the Secretary by the deadline for return of ballots.

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Re: [Lnc-business] [Lnc-discuss] Who said this?
by Vicki Kirkland 29 Jan '13

29 Jan '13

On Tue, Jan 29, 2013 at 1:42 PM, Vicki Kirkland <vickilp12(a)gmail.com> wrote: > Good answer Lee. Incidentally, I served on the Young Republican National > Committee with Morton Blackwell. VK > > ---------- Forwarded message ---------- > From: R. Lee Wrights <rleewrights(a)gmail.com> > Date: Tue, Jan 29, 2013 at 10:21 AM > Subject: Re: [Lnc-discuss] Who said this? > To: lnc-discuss(a)hq.lp.org > > > > > On Tue, Jan 29, 2013 at 7:47 AM, Scott L. <scott73(a)earthlink.net> wrote: > >> **** >> >> ** ** >> >> I sent the above e-mail to you two days ago.**** >> >> ** ** >> >> So far, no one has come up with the answer. >> > > > That could be because most of us are busy working while you try to play > your little guessing game. I suspect many, like me, just don't have time to > play your game, or, just can't see any value in it. > > > Lee Wrights > Vice Chair > Libertarian Party > > _______________________________________________ > Lnc-discuss mailing list > Lnc-discuss(a)hq.lp.org > http://hq.lp.org/mailman/listinfo/lnc-discuss_hq.lp.org > > >

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Mark Hinkle's motion to buy a building for the LP
by Audgeo＠aol.com 29 Jan '13

29 Jan '13

I vote 'aye' on this motion: E-MAIL BALLOT ON REVISED HINKLE MOTION TO PURCHASE A BUILDING Moved, that the LNC approve the purchase of an office in the greater Washington, D.C. area, to be named in honor of David F. Nolan, contingent on the following conditions: * A minimum down payment of 20% 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. * The monthly payment of principal, interest, and OTM (Overhead, Taxes, and Maintenance) shall not exceed 75% of our current lease payments at the Watergate complex. 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. The final decision on what property to buy shall be approved by the LNC's Executive Committee by a majority vote once the above conditions are met.

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Re: [Lnc-business] [Lnc_ec] Request for EC meeting
by James Lark 28 Jan '13

28 Jan '13

Dear colleagues: I hope all is well with you. I have been trying since shortly after 9:00 p.m. to call the conference call line. For some reason I cannot gain access; I tried the system this afternoon three times and it worked without difficulty. If I may request, please delay the meeting until 10:00 p.m. Take care, Jim James W. Lark, III

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