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

[Justin Tucker]

Second.

On 2023-02-28 11:23, Ken Mattes via Lpil-bod wrote:
> 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

-- 
Best,
Justin Tucker
Executive Director, Libertarian Party of Illinois