[Lpk-rules] Operating Rules
Ken Moellman
ken.moellman at lpky.org
Tue Feb 12 10:32:21 EST 2019
Hang on, hang on... The motions aren't right. The only dispute here is
on 700.1.2.2, 700.1.2.3, and 700.1.2.4. The fundamental differences are
the dates.
And again, unless you want to be fixing affiliate conventions at
Christmas and New Years the dates for submission need to be earlier.
And there's the potential bad-weather-overlap problem between district
and state.
MOELLMAN
700.1.2.2: A County Party or Metro Party shall conduct the business of
their Annual Convention on the second or third weekend in January, and
shall be ready to provide notice of the convention to the Executive
Committee of the Chartering Party and State Party no later than the
second weekend in November of the year prior.
700.1.2.3: A District Party shall conduct the business of their Annual
Convention on the first or second weekend in February, and shall be
ready to provide notice of the convention to the State Party Executive
Committee no later than the first weekend in December of the year prior.
700.1.2.4: The business of the Annual Convention for the State Party
shall occur on the last weekend in February or first weekend in March,
and the State Party shall be ready to notice the convention no later
than the last weekend in December of the year prior. 700.1.2.5. Any
Affiliate Party failing to properly call its Annual Convention is to be
dissolved.
700.1.2.5: Notwithstanding the date requirements in this Section 700.1,
when any competent governmental authority has declared a weather
emergency or state of emergency, any convention may be rescheduled by
the applicable executive committee with notice to the State Party
Executive Committee, to the following weekend. All notice requirements
shall be waived in such instance, but best-effort shall be made to
contact all Voting Members in the affected area, given the timeframe and
available resources, to encourage wide participation by Voting Members
of that Party.
700.1.2.6. Notwithstanding the date requirements in this Section 700.1,
if a reservation for a planned convention location is canceled by
facility, the Party shall inform the State Party Executive Committee and
re-notice the new location to all those entitled to notice of
convention. If this cancellation occurs within ninety-six (96) hours
prior to the opening of business, if permitted by the facility, a sign
will be clearly posted at the original location informing members of the
location change.
700.1.2.7. Any Affiliate Party failing to properly call its Annual
Convention shall be dissolved, unless, on the vote of the State Party
Executive Committee, they are given notice of the failure and given two
weeks to call a convention under such terms as the State Party Executive
Committee deems appropriate.
WIEST
700.1.2.2: A County Party or Metro Party shall conduct the business of
their Annual Convention on the second, third, or fourth weekend in
January, and shall provide notice of the convention to the Executive
Committee of the Chartering Party and State Party no later than the
first weekend in December of the year prior.
700.1.2.3: A District Party shall conduct the business of their Annual
Convention on the first, second, third, or fourth weekend in February,
and shall provide notice of the convention to the State Party Executive
Committee no later than the second weekend in December of the year
prior.
700.1.2.4: The business of the Annual Convention for the State Party
shall occur on the first, second, third, or fourth weekend in March, and
the State Party shall notice the convention no later than the first
weekend in January.
700.1.2.5: Notwithstanding the date requirements in this Section 700.1,
when any competent governmental authority has declared a weather
emergency or state of emergency, any convention may be rescheduled by
the applicable executive committee with notice to the State Party
Executive Committee, to the following weekend. All notice requirements
shall be waived in such instance, but best-effort shall be made to
contact all Voting Members in the affected area, given the timeframe and
available resources, to encourage wide participation by Voting Members
of that Party.
700.1.2.6. Notwithstanding the date requirements in this Section 700.1,
if a reservation for a planned convention location is canceled by
facility, the Party shall inform the State Party Executive Committee and
re-notice the new location to all those entitled to notice of
convention. If this cancellation occurs within ninety-six (96) hours
prior to the opening of business, if permitted by the facility, a sign
will be clearly posted at the original location informing members of the
location change.
700.1.2.7. Any Affiliate Party failing to properly call its Annual
Convention shall be dissolved, unless, on the vote of the State Party
Executive Committee, they are given notice of the failure and given two
weeks to call a convention under such terms as the State Party Executive
Committee deems appropriate.
---
Ken C. Moellman, Jr.
LPKY State Party Treasurer
On 2019-02-12 10:24, Cristi Kendrick via Lpk-rules wrote:
> Apologies. Can I get clarification on convention notices?
>
> Is there a possibility that District/State Conventions could overlap under Wiest's proposal?
>
> On 2/12/19 9:24 AM, Cristi Kendrick via Lpk-rules wrote:
>
> 700.1.2 - Aye for the 2nd (Wiest's language)
> 700.1.2.5/7 - Aye
> 700.1.10 - Aye for the 2nd (Wiest's language)
>
> My vote for Wiest's language is b/c we can't predict the future, and there may be mitigating circumstances. Also, regarding 'events' 3 weeks of convention planning is better than 2 (weeks).
>
> On 2/11/19 3:38 PM, chris.wiest--- via Lpk-rules wrote:
>
> Folks:
>
> I am attaching the Operating Rules draft that we got through Saturday (in pdf). The stuff in red was stuff in dispute/contention. Black and underlined was items of agreement.
>
> I am also attaching a revised constitutional proposal that came out of our meeting (I think this was unanimous, please confirm).
>
> In term of procedure:
>
> I think if either Mr. Hicks or Mr. Capano would like to vote on the competing proposals in 500.0 related to dues, they can do so. Same with the 500.2 proposal. And the 600.1.3 related to at-large. And 600.5.2.5 related to minutes for committees.
>
> I need votes from everyone on the 700.1.2 provisions related to conventions and scheduling of them. Mr. Moellman's proposal is first, and my alternative proposal is second. If anyone has any alternatives, those are also in order.
>
> Please take a look at the 700.1.2.5/7 language about affiliate dissolution. I tweaked Ken's, and it is red, but I think we are really close.
>
> I need votes on 700.1.10 regarding mandating an agenda, particularly at affiliate conventions. Mr. Moellman's is first, my alternative is second.
>
> We need proposals on the following:
>
> 1000.1: in kind donations
>
> 1000.2: ethics, nepotism, conflicts of interest
>
> 1000.3: party records / open records
>
> 1000.4: financial controls and party assets
>
> 1000.5: default standing convention rules
>
> I was going to take a stab this evening, and looked at Ken's proposals as well. We may have agreement on a good bit of it (maybe 85%), but are likely to have some disagreement on some as well. If anyone else has ideas, those are also in order.
>
> -Chris
>
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>
> --
> Cristi Kendrick
> 4th District, Chair
> Libertarian Party of Kentucky
> 502-457-6765
>
> _______________________________________________
> Lpk-rules mailing list
> Lpk-rules at lists.lpky.org
> http://lpmail.lp.org/cgi-bin/mailman/listinfo/lpk-rules
--
Cristi Kendrick
4th District, Chair
Libertarian Party of Kentucky
502-457-6765
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