[LPIL - Board of Directors] [Lpil-scc] Call for Special meeting of the SCC

Ken Mattes secretary at lpillinois.org
Tue Feb 28 12:23:52 EST 2023


On 2023-02-27 18:41, vicechair at lpillinois.org wrote:
> Hello Everyone,
> 
> As I am sure most of you are aware, Chase Renwick will be resigning as 
> Chair of the LPIL relatively soon. The bylaws on this matter read as 
> follows:
> 
>  "The Vice Chair shall perform all duties of the State Chair in the 
> event of the State Chair’s
> death, removal, resignation, inability to act, permanent absence, or 
> other vacancy of the office
> until a new State Chair is elected and qualified. In such case, the 
> Secretary (Ken Mattes) shall within fourteen
> (14) days after the vacancy arises, call a meeting of the Central 
> Committee to be held within
> sixty (60) days, but not less than seven (7) days, after the vacancy 
> arises for the purpose of
> electing a new State Chair to fill the unexpired term arising from the 
> vacancy."
> 
> So in short, a scheduled meeting announcement will go out within two 
> weeks after Chase's resignation, and the meeting will need to take 
> place within 7 to 60 days post the resignation.
> 
> I would like to motion that the SCC call a separate "special meeting", 
> as pursuant to our bylaws, soon. I think we should have a conversation 
> about exploring potential candidates to fill the Chair position. For a 
> "Special meeting" to be called at least another four members of the SCC 
> will need to second this motion. If you would like to second the motion 
> reply all to this email with your second. If the motion is carried, I 
> will send out another email with the time and date decided for the 
> meeting to take place, in the near future.
> 
> In Liberty,
>             Matthew Piron (Vice-Chair LPIL)
Second
-- 
Ken Mattes
Secretary, Libertarian Party of Illinois
secretary at lpillinois.org
815 342 5177


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