Convention Call - 2019 State Convention
To the State Executive Committee of the Libertarian Party of Kentucky: Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019. When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles. I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th. Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me. Best regards, -- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented. --- Ken C. Moellman, Jr. LPKY State Party Treasurer On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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After a second from Ms. Kendrick, the floor is open for discussion on this. On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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I would just like to note that if the convention had been held a week earlier, the cost per room would have been $70 per night instead of $120 per night. Also, in previous conversations with this facility, the room rental rate would have also been about half as much if it were held before March 1st. When it goes on-season, it costs more. Unfortunately the current Constitution does not permit this cheaper timing. OFF SEASON HOURS Dates: October 28 through March 1 Sunday through Thursday – 7 a.m. – 7 p.m. Friday and Saturday – 7 a.m. – 8 p.m. --- Ken C. Moellman, Jr. LPKY State Party Treasurer On 2018-11-26 12:20, Harlen R. Compton wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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Thank you for bringing this to our attention, Ken. Setting up events in Kentucky can be and has been problematic in the past because of seasonal rates. Due to these cost differences in hotel pricing, I would like to encourage this be brought to a vote as soon as possible. Both Orbitz and Expedia have these room rates available (today) at $70/night. I'm not sure if it's a glitch in the system or what, but those savings could help us in getting more folks in attendance. Not sure if this is out of line, but I am in favor of this plan and vote aye. On 11/27/18 3:48 AM, Ken Moellman via Lpk-execomm wrote:
I would just like to note that if the convention had been held a week earlier, the cost per room would have been $70 per night instead of $120 per night. Also, in previous conversations with this facility, the room rental rate would have also been about half as much if it were held before March 1st.
When it goes on-season, it costs more. Unfortunately the current Constitution does not permit this cheaper timing.
OFF SEASON HOURS Dates: October 28 through March 1 Sunday through Thursday – 7 a.m. – 7 p.m. Friday and Saturday – 7 a.m. – 8 p.m.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 12:20, Harlen R. Compton wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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-- Cristi Kendrick 4th District, Chair Libertarian Party of Kentucky 502-457-6765
In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda. I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes). On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question. Please make your vote known by reply to this message (so the mailing list archive looks pretty). Thanks! On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote:
In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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Aye Dave Watson LPKY D1 Chair On November 29, 2018 21:00:58 "Harlen R. Compton via Lpk-execomm" <lpk-execomm@lists.lpky.org> wrote:
Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote:
In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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Aye On 11/29/2018 10:21 PM, Dave Watson via Lpk-execomm wrote:
Aye
Dave Watson LPKY D1 Chair
On November 29, 2018 21:00:58 "Harlen R. Compton via Lpk-execomm" <lpk-execomm@lists.lpky.org> wrote:
Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote:
In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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Aye John Hicks LPKY D3 Chair On 11/29/2018 10:21 PM, Dave Watson via Lpk-execomm wrote:
Aye
Dave Watson LPKY D1 Chair
On November 29, 2018 21:00:58 "Harlen R. Compton via Lpk-execomm" <lpk-execomm@lists.lpky.org> wrote:
Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote:
In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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Aye Bryan Short, Vice Chair 859.509.0047
On Nov 29, 2018, at 10:59 PM, John Hicks via Lpk-execomm <lpk-execomm@lists.lpky.org> wrote:
Aye
John Hicks
LPKY D3 Chair
On 11/29/2018 10:21 PM, Dave Watson via Lpk-execomm wrote: Aye
Dave Watson LPKY D1 Chair
On November 29, 2018 21:00:58 "Harlen R. Compton via Lpk-execomm" <lpk-execomm@lists.lpky.org> wrote:
Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote: In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote: After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote: While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
> On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote: > To the State Executive Committee of the Libertarian Party of > Kentucky: > > Please find attached: the plan for the 2019 State Convention to > be > held at the Kentucky Dam Village on March 2-3, 2019. > > When we cancelled the Thanksgiving Day scheduled meeting of this > Committee, I did not realize that would put us out of sync with the > convention schedule in the Constitution. This plan has to be > adopted > by this Committee before December 1, 2018 to avoid a bunch of > procedural hassles. > > I would appreciate it if someone would move to accept this and we > can hold a vote over email since our next meeting isn't until > December > 13th. If a majority approves this before Saturday (December 1st), > we > can bypass the "six day veto" waiting period and have our convention > called in time. Either way, we will re-visit the plan during our > scheduled meeting on December 13th. > > Special thanks to Cristi Kendrick and Dave Watson who are > continuing to fill in the details with me. > > Best regards, > > > -- > Harlen R. Compton > Chair, State Executive Committee > Libertarian Party of Kentucky > C: 502-475-5447 | E: harlen.compton@lpky.org > > _______________________________________________ > Lpk-execomm mailing list > Lpk-execomm@lpmail.lp.org > http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
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Aye. Cristi Kendrick LPKY D4, Chair On 11/29/18 10:00 PM, Harlen R. Compton via Lpk-execomm wrote:
Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote:
In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote:
After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote:
While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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-- Cristi Kendrick 4th District, Chair Libertarian Party of Kentucky 502-457-6765
Yes Sent from my iPhone
On Nov 30, 2018, at 6:18 AM, Cristi Kendrick via Lpk-execomm <lpk-execomm@lists.lpky.org> wrote:
Aye. Cristi Kendrick LPKY D4, Chair
On 11/29/18 10:00 PM, Harlen R. Compton via Lpk-execomm wrote: Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote: In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote: After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote: While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote: To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
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-- Cristi Kendrick 4th District, Chair Libertarian Party of Kentucky 502-457-6765
_______________________________________________ Lpk-execomm mailing list Lpk-execomm@lists.lpky.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
Aye. Mark Gailey On Fri, Nov 30, 2018, 6:38 AM Chris Wiest Law via Lpk-execomm < lpk-execomm@lists.lpky.org wrote:
Yes
Sent from my iPhone
On Nov 30, 2018, at 6:18 AM, Cristi Kendrick via Lpk-execomm < lpk-execomm@lists.lpky.org> wrote:
Aye. Cristi Kendrick LPKY D4, Chair
On 11/29/18 10:00 PM, Harlen R. Compton via Lpk-execomm wrote: Hearing no further discussion on this motion over the past 48 hours, I'm going to call the question.
Please make your vote known by reply to this message (so the mailing list archive looks pretty).
Thanks!
On 2018-11-28 21:49, Harlen R. Compton via Lpk-execomm wrote: In light of recommendations from Mr. Moellman, I have attached a revision with an updated agenda.
I would ask everyone to keep in mind the December 1, 2018 deadline on this, and the expectation that the agenda will be adjusted by this Committee as the convention grows closer (at least, that's how it usually goes).
On 2018-11-26 12:20, Harlen R. Compton via Lpk-execomm wrote: After a second from Ms. Kendrick, the floor is open for discussion on this.
On 2018-11-26 11:34, Ken Moellman wrote: While I have serious concerns over the "break even" point, given the location of the convention, I wish to move things along and avoid Constitutional triggers of "bad things, and therefore will move to ask the committee to accept the convention plan as presented.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
> On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote: > To the State Executive Committee of the Libertarian Party of Kentucky: > > Please find attached: the plan for the 2019 State Convention to be > held at the Kentucky Dam Village on March 2-3, 2019. > > When we cancelled the Thanksgiving Day scheduled meeting of this > Committee, I did not realize that would put us out of sync with the > convention schedule in the Constitution. This plan has to be adopted > by this Committee before December 1, 2018 to avoid a bunch of > procedural hassles. > > I would appreciate it if someone would move to accept this and we > can hold a vote over email since our next meeting isn't until December > 13th. If a majority approves this before Saturday (December 1st), we > can bypass the "six day veto" waiting period and have our convention > called in time. Either way, we will re-visit the plan during our > scheduled meeting on December 13th. > > Special thanks to Cristi Kendrick and Dave Watson who are > continuing to fill in the details with me. > > Best regards, > > > -- > Harlen R. Compton > Chair, State Executive Committee > Libertarian Party of Kentucky > C: 502-475-5447 | E: harlen.compton@lpky.org > > _______________________________________________ > Lpk-execomm mailing list > Lpk-execomm@lpmail.lp.org > http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
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-- Cristi Kendrick 4th District, Chair Libertarian Party of Kentucky 502-457-6765
_______________________________________________ Lpk-execomm mailing list Lpk-execomm@lists.lpky.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
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So far the aye's are 8/11, which is more than 2/3 (1/2 +1 is all that was required). The motion to accept the 2019 State Convention Plan carries. We'll raise this again at the next scheduled meeting of the State Executive Committee on Thursday, December 13, 2018. Until then, please feel free to continue adding your vote for the archive if you wish. Thanks, everyone! On 2018-11-30 18:35, mark.gailey--- via Lpk-execomm wrote:
Verifying Mark Gailey Aye Vote, now from mark.gailey@lpky.org.
mark420.freedom@gmail.com was recognized below. [Tech/Rules question] Is an authoritative vote defined by which email sent it?
Mark
On 2018-11-30 08:04, Liberty Felix via Lpk-execomm wrote:
Aye.
Mark Gailey
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2nd Sent from my iPhone
On Nov 26, 2018, at 11:16 AM, Harlen R. Compton via Lpk-execomm <lpk-execomm@lpmail.lp.org> wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org <2019 State Convention Plan.pdf> _______________________________________________ Lpk-execomm mailing list Lpk-execomm@lpmail.lp.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
So moved Dave Watson LPKY D1 Chair On November 26, 2018 10:17:05 "Harlen R. Compton via Lpk-execomm" <lpk-execomm@lpmail.lp.org> wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
---------- _______________________________________________ Lpk-execomm mailing list Lpk-execomm@lpmail.lp.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
Mr. Chair, The Treasurer's Report and/or Finance Committee Report is missing from the agenda. The Elections Committee Report is missing from the agenda. --- Ken C. Moellman, Jr. LPKY State Party Treasurer On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
_______________________________________________ Lpk-execomm mailing list Lpk-execomm@lpmail.lp.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
Nice catch on the Treasurer's report. I'll see where that can fit. As for the Elections Committee, there is a report on the certification of candidates after primary voting. Is there expected to be an elections committee report at convention aside from that? On 2018-11-27 16:33, Ken Moellman wrote:
Mr. Chair,
The Treasurer's Report and/or Finance Committee Report is missing from the agenda.
The Elections Committee Report is missing from the agenda.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
_______________________________________________ Lpk-execomm mailing list Lpk-execomm@lpmail.lp.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
Typically, at any convention, any standing or ad-hoc committee should give its report. If nothing else, they should report on anything substantive they did over the past year. A Secretary's Report could also be done, outlining the substantive action (motions that were passed) from the previous convention to present, in order to promote transparency in the organization and make the members more informed about what's being done on their behalf. I'm also a fan of Officer Reports, generally. So your opening remarks, as currently outlined in the Agenda, would really be the "Chair's Report". --- Ken C. Moellman, Jr. LPKY State Party Treasurer On 2018-11-27 16:44, Harlen R. Compton wrote:
Nice catch on the Treasurer's report. I'll see where that can fit.
As for the Elections Committee, there is a report on the certification of candidates after primary voting. Is there expected to be an elections committee report at convention aside from that?
On 2018-11-27 16:33, Ken Moellman wrote:
Mr. Chair,
The Treasurer's Report and/or Finance Committee Report is missing from the agenda.
The Elections Committee Report is missing from the agenda.
--- Ken C. Moellman, Jr. LPKY State Party Treasurer
On 2018-11-26 11:16, Harlen R. Compton via Lpk-execomm wrote:
To the State Executive Committee of the Libertarian Party of Kentucky:
Please find attached: the plan for the 2019 State Convention to be held at the Kentucky Dam Village on March 2-3, 2019.
When we cancelled the Thanksgiving Day scheduled meeting of this Committee, I did not realize that would put us out of sync with the convention schedule in the Constitution. This plan has to be adopted by this Committee before December 1, 2018 to avoid a bunch of procedural hassles.
I would appreciate it if someone would move to accept this and we can hold a vote over email since our next meeting isn't until December 13th. If a majority approves this before Saturday (December 1st), we can bypass the "six day veto" waiting period and have our convention called in time. Either way, we will re-visit the plan during our scheduled meeting on December 13th.
Special thanks to Cristi Kendrick and Dave Watson who are continuing to fill in the details with me.
Best regards,
-- Harlen R. Compton Chair, State Executive Committee Libertarian Party of Kentucky C: 502-475-5447 | E: harlen.compton@lpky.org
_______________________________________________ Lpk-execomm mailing list Lpk-execomm@lpmail.lp.org http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-execomm
participants (9)
-
Chris Wiest Law -
Cristi Kendrick -
Dave Watson -
Harlen R. Compton -
John Hicks -
Ken Moellman -
Liberty Felix -
mark.gailey＠lpky.org -
Vice Chairman Bryan Short