[LPIL - Board of Directors] ELECTRONIC BALLOT re. Motion to appoint Cody Graves as legislative director

[Ken Mattes]

Having reached quorum with unanimous 'Aye' votes and after consulting 
with Chairman Redpath, I am pleased to announce that this motion has 
PASSED.

Congratulations Mr. Graves! We can begin the onboarding process 
immediately. Thank you to all who participated in this debut of 
electronic voting.

The results of this ballot are contained in the draft August minutes 
available at:

https://lpofillinois.awsapps.com/workdocs/index.html#/document/dfe02b736e88eacccb3266cbe762fb6c3ed19b3856b9942d357649348f838543

Our next e-ballot will be sent out this week regading the convention 
invitations. The exact wording of that motion is:

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).

Once again, thank you all for your timely cooperation.

On 2023-08-23 22:40, Ken Mattes wrote:
> We have an electronic mail ballot presented by the Chair per the bylaws 
> of LPIL Article V section G.
> 
> 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.
> 
> Co-Sponsors: Redpath, Mattes.
> 
> ===========================================================================
> Motion: Move to appoint Cody Graves as legislative director (Jake 
> Leonard).
> ===========================================================================
> 
> THRESHOLD REQUIRED: Majority of votes cast.
> 
> An affirmative or 'Aye' vote is to confirm the appointment of Mr. 
> Graves. A negative or 'No' vote is to oppose the appointment.
> 
> PLEASE REMEMBER TO USE "REPLY ALL" TO CAST YOUR VOTE.
> 
> Please notify me or the Chair of any discrepancies.
> I will send a reminder email before the ballot expires if needed.
> 
> ______________________

-- 
Ken Mattes
Secretary, Libertarian Party of Illinois
secretary at lpillinois.org
815 342 5177