FW: NOTICE OF EMAIL BALLOT 20250305-01 AMEND PM RE EPCC
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From: Caryn Ann Harlos <caryn.an...@lp.org>
Sent: Wednesday, March 5, 2025 2:22:50 PM (UTC+00:00) Monrovia, Reykjavik
To: LNC Public <lnc-p...@lp.org>; lnc-public_forward <lnc-publi...@lp.org>
Subject: NOTICE OF EMAIL BALLOT 20250305-01 AMEND PM RE EPCC
We have an LNC email ballot. Votes are due to the LNC List on this email thread by 11:59 pm Pacific Time on March 12, 2025.
Motion: Amend the Policy Manual as follows:
Current Language:
Section 1.03—Committees
- Employment Policy and Compensation: Three (3) LNC Members other than the LNC Chair
Proposed Language
Section 1.03—Committees
- Employment Policy and Compensation: Five (5) LNC Members other than the LNC Chair
Co-Sponsors: Hays, Malagon, Thompson, Yeniscavich
Vote Threshold Required: 2/3 or Majority of the entire membership of the LNC
Secretary’s Notes: None
You can track the progress of votes here: https://docs.google.com/spreadsheets/d/1OMLmOstNc1IE2fMrdFZxFVwaz29jzhmn/edit?gid=25924061#gid=25924061
Please advise me of any discrepancies.
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250
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Voting has ended for EMAIL BALLOT 20250305-01
The Motion PASSED with a vote count of 9-5-1-2
Voting Aye: Darr, Harlos, Hays, Malagon, McGee, Nanna, Nekhaila, Redpath, Yeniscaivch
Voting No: Bost, Chadderdon, Dassing, Lam, Weir
Express Abstentions: Vinson
No Vote Recorded: Thompson/Cowart
Secretary’s Notes: Some may note that the vote did not achieve 2/3, but a Majority of the Entire Membership is an alternate vote threshold and with a membership of 17, 9 is a majority of the entire membership.
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250
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To: LNC Public <lnc-p...@lp.org>; lnc-public_forward <lnc-publi...@lp.org>
Subject: Re: NOTICE OF EMAIL BALLOT 20250305-01 AMEND PM RE EPCC
Amended as Mr. Thompson did vote:
Voting has ended for EMAIL BALLOT 20250305-01
The Motion PASSED with a vote count of 10-5-1-2
Voting Aye: Darr, Harlos, Hays, Malagon, McGee, Nanna, Nekhaila, Redpath, Thompson, Yeniscavich
Voting No: Bost, Chadderdon, Dassing, Lam, Weir
Express Abstentions: Vinson
No Vote Recorded: None
Secretary’s Notes: None
lnc-public_forward
To: LNC Public <lnc-p...@lp.org>; lnc-public_forward <lnc-publi...@lp.org>
Subject: Re: NOTICE OF EMAIL BALLOT 20250305-01 AMEND PM RE EPCC
And noting Mr. Watkins didn’t vote. I thank Mr. Dassing for that observation.
Voting has ended for EMAIL BALLOT 20250305-01
The Motion PASSED with a vote count of 10-5-1-2
Voting Aye: Darr, Harlos, Hays, Malagon, McGee, Nanna, Nekhaila, Redpath, Thompson, Yeniscavich
Voting No: Bost, Chadderdon, Dassing, Lam, Weir
Express Abstentions: Vinson
No Vote Recorded: Watkins