FW: EMAIL BALLOT 20240222-01 APPROVE ExD CONTRACT
lnc-public_forward
From: Caryn Ann Harlos <caryn.an...@lp.org>
Sent: Sunday, February 23, 2025 1:51:19 AM (UTC+00:00) Monrovia, Reykjavik
To: LNC Public <lnc-p...@lp.org>; lnc-public_forward <lnc-publi...@lp.org>
Subject: EMAIL BALLOT 20240222-01 APPROVE ExD CONTRACT
We have an LNC email ballot. Votes are due to the LNC List on this email thread by 11:59 pm Pacific Time on February 29, 2025.
Motion: To approve an updated letter of employment for our ExD, Hannah Kennedy, as provided to the LNC on the internal list as it is a confidential staff matter.
Co-Sponsors: Bost, Harlos, Malagon, Yeniscavich
Vote Threshold Required: Affirmative vote of majority of fixed membership of LNC (9 votes needed)
You can track the progress of votes here: https://docs.google.com/spreadsheets/d/1OMLmOstNc1IE2fMrdFZxFVwaz29jzhmn/edit?gid=733259386#gid=733259386
Please advise me of any discrepancies.
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250
lnc-public_forward
Voting has ended for EMAIL BALLOT 20250222-01
Motion: To approve an updated letter of employment for our ExD, Hannah Kennedy, as provided to the LNC on the internal list as it is a confidential staff matter.
The Motion PASSED with a vote count of 13-0-0-4
Voting Aye: Bost, Chadderdon, Darr, Dassing, Harlos, Hays Lam, McGee, Nanna, Nekhaila, Vinson, Watkins, Yeniscavich
Voting No: None
Express Abstentions: None
No Vote Recorded: Dassing/Bracco, Ford/Weir, Redpath, Thompson
Secretary’s Notes: None
In Liberty, Caryn Ann Harlos
LNC Secretary and LP Historical Preservation Committee Chair ~ 561.523.2250