[Lpk-execomm] MOTION Motion to call D6 organizing convention

Chris Wiest chris at cwiestlaw.com
Wed Jul 31 14:11:29 EDT 2019


Mr. Moellman,

I am aware of the rules.  I am also aware of my discretion as chair to handle matters by unanimous consent.  We are ending discussion by unanimous consent (unless someone objects), though a 1/3 formal vote could be sufficient to do so.

Unless there is an objection.

Please confirm, for the record, that you are not raising an objection to our ending discussion early.

Sent from my iPad

> On Jul 31, 2019, at 1:57 PM, Ken Moellman via Lpk-execomm <lpk-execomm at lists.lpky.org> wrote:
> 
> As a reminder on the rules of email ballots....
> 
> A) The State Party Executive Committee shall provide and manage an official mailing list for
> electronic discussion and voting to every committee of the Party, made viewable to Voting
> Members, using official LPKY.org email addresses assigned by the State Party.
> 1) No more than two (2) motions by electronic mail shall be considered by a committee at the
> same time. A committee member may introduce a motion by opening a distinct thread on the
> appropriate mailing list. The subject line must begin with “MOTION:” in capital letters,
> followed by subject in normal case.
> 2) Discussion may begin once another member has seconded the motion. A motion is considered
> failed if it is not seconded within two (2) business days.
> 3) The question will automatically be called, unless tabled to the next special or regular meeting,
> by a vote of one third (1/3) or more of the committee, after one (1) full business day with no
> discussion, or five (5) business days after the motion was seconded, whichever comes first. Once
> the question has been called, members shall have two (2) business days to vote.
> 4) No action shall be considered passed without a vote of the majority of all seated members of
> that committee.
> 
> ---
> Ken C. Moellman, Jr.
> 4th District Chair
> State Party IT Director
> Libertarian Party of Kentucky
> 
>> On 2019-07-31 13:55, Ken Moellman via Lpk-execomm wrote:
>> Aye.  But the timing of this should not set precedent for future email ballots.
>> ---
>> Ken C. Moellman, Jr.
>> 4th District Chair
>> State Party IT Director
>> Libertarian Party of Kentucky
>>> On 2019-07-31 13:09, Chris Wiest wrote:
>>> The motion has been made and seconded.
>>> By what I am presuming is unanimous consent (and any member may object
>>> in which case I will suspend voting and open this to discussion as
>>> required by the operating rules), I am ending discussion on this and
>>> opening voting.
>>> Email voting is opened (unless there is an objection to my ending
>>> discussion early, in which case I will suspend further voting).
>>> In the interest of timeliness, I will end voting at the earlier of:
>>> (I) all members having voted; or (II) a majority of the entire
>>> committee voting yes or no.
>>> For the record, I vote aye.
>>> Sent from my iPhone
>>>> On Jul 31, 2019, at 12:57 PM, Ken Moellman via Lpk-execomm <lpk-execomm at lists.lpky.org> wrote:
>>>> Second.
>>>> We need to move VERY fast on this.  If we cannot get a vote on this today then we need an emergency Exec call tonight, or alternately the date will have to be pushed.  I think we almost have to do an emergency Exec call at this point.
>>>> ---
>>>> Ken C. Moellman, Jr.
>>>> 4th District Chair
>>>> State Party IT Director
>>>> Libertarian Party of Kentucky
>>>>> On 2019-07-31 12:37, randall.daniel--- via Lpk-execomm wrote:
>>>>> I motion that we call a organizing convention for the sixth district
>>>>> on Saturday August 31st, 1 pm, at the Lexington Public Library, North
>>>>> side Branch.
>>>>> We have the medium conference room from 1 pm until 3 pm.
>>>>> Randall Daniel
>>>>> _______________________________________________
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