[Lpk-execomm] Items for agenda for this week's call -- Rules Committee

[Ken Moellman]

All -

As there still appear to be items that were discussed and missing from 
the Operating Rules (half of committee turnover) and because there are 
provisions in direct conflict between the Constitution and the Operating 
Rules, I will be asking that we reconvene the Rules Committee, with the 
hopes that it would be focused on three items:

1. Language/grammer/punctuation clean-up (non-substantive changes)
2. Discovery of items missed/lost/skipped (substantive and 
non-substantive changes)
3. Other proposals for better operations (eg. alternate Conflict of 
Interest proposal from convention)


Also, as the Rules Committee, as defined in the Operating Rules as 
published, say the committee can be made up of 5, 7 or 9 members, with 
no minimum for quorum, I will ask that we appoint the following five 
persons, who are not candidates for office and who have expressed 
interest in being on the committee this term:

** E. Cranley, R. Daniel, M. Gailey, K. Moellman, M. Randall **

And I would be open to additional people, but these 5 have expressed 
overt interest in participating.


I would ask this committee meet in-person once per month, to provide 
adequate time to discuss, consider, and cross-reference any suggestions.


---
Ken C. Moellman, Jr.
4th District Chair
State Party IT Director
Libertarian Party of Kentucky

On 2019-06-10 12:11, Ken Moellman via Lpk-execomm wrote:
> I would like to ask that the following items be added to the call this
> week:
> 
> 1. Disbursements (and a motion for D2)
> 
> -- Clarify that Treasurer doesn't need permission from Exec to send;
> just needs to ensure we don't go negative
> 
> -- Motion to disburse to D2 what it would have been otherwise given
> minus the "overage" to Bullitt, to disburse to recently-affiliated D2
> county parties, and remove other previously-passed constraints on
> Bullitt disbursement.
> 
> 2. Motion for Rules Committee reformation
> 
> -- Operating Rules are still not posted.  The draft version I have
> appears to contain unconstitutional items (dual-definition of Elections
> Comm, for instance).
> 
> -- I seek to nominate members: R. Daniel, M. Gailey, C. Kendrick, K.
> Moellman, M. Randall, J. Redmon, B. Short
> 
> 3. Motion to pay for data
> 
> -- Data dump from Aristotle for Registered Libertarians including 
> phones
> and cell phones - $364.62
> 
> -- Data append from datafinder.com to get phones/DOB for records with 
> no
> info -- $261
> 
> --
> Ken C. Moellman, Jr.
> 4th District Chair
> State Party IT Director
> Libertarian Party of Kentucky
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