[Request for Agenda Time] Creation and Population of Committees

John Wilford

SLEC Member
Making a formal request for time on the agenda for a motion to create a Convention Committee to work with Events Dept as a SLEC intermediary for getting location bids and presenting them to the body and time to populate that committee as well as all the committees outlined in our bylaws. Additionally I'm requesting that we put up an interest form for all the aforementioned committees and send out communication about it's existence. I will have motion texts to add to this post in the next week or so.
 
I know @John Wilford said he will have language later but I got the Interest form posted on the website and shared on discord. Here it is also... In accordance with the Libertarian Party of Texas bylaws, we must establish and fill our committees of convention to ensure a successful and well-organized event. If you're passionate about advancing liberty and want to contribute your skills and time, we encourage you to express your interest by completing the form linked below. Your involvement is vital to the success of the Libertarian Party of Texas Convention! https://www.lptexas.org/committee_interest
 
I know @John Wilford said he will have language later but I got the Interest form posted on the website and shared on discord. Here it is also... In accordance with the Libertarian Party of Texas bylaws, we must establish and fill our committees of convention to ensure a successful and well-organized event. If you're passionate about advancing liberty and want to contribute your skills and time, we encourage you to express your interest by completing the form linked below. Your involvement is vital to the success of the Libertarian Party of Texas Convention! https://www.lptexas.org/committee_interest
Thank you! I hope to be able to serve!
 
2026 Committee Applications Overview can be found here to see whom has applied and what committees interest them. If you have not applied yet and would like to be considered to serve on a committee please click on the link to complete your application. https://www.lptexas.org/committee_interest
I will be updating the Overview as applications come in.
 
Ok, I have the motions ready. For the 3 required committees of the convention, Paul was kind enough to send me the motions he prepared last time. They were good, I literally lifted them. If you like what we have done before, you'll like these; if not, then you won't. For the Convention Oversight Committee, this will be completely different from what we have done in the past. It will be a sub-committee of SLEC and will be maintaining the separation between SLEC's oversight duties and the department's execution duties. I think this is more in line with the duties of the two branches of the org as are laid out in our governing documents.

Convention Oversight: https://docs.google.com/document/d/1TxTp8Wd-CUyKxMxTDhR3FuzsTP-ZjcdZwN_s5kIDBzs/edit?usp=sharing
Bylaws: https://docs.google.com/document/d/1nCdjZf8qJpi6ZhPoQTFM4M1Sfl9xj_VVkKbWP00TMpI/edit?usp=sharing
Platform: https://docs.google.com/document/d/1FT6IWFqpBbvp6QHjXxo67hsF43pfGdANA8_lN1Canxs/edit?usp=sharing
Credentials: https://docs.google.com/document/d/1QfWnK_wwveZ6IzW39vq-zudhQvzQGFteE0u6YCBaQk8/edit?usp=sharing

If anyone has any feedback on these, I'm happy to discuss as always.
 
Ok, I have the motions ready. For the 3 required committees of the convention, Paul was kind enough to send me the motions he prepared last time. They were good, I literally lifted them. If you like what we have done before, you'll like these; if not, then you won't. For the Convention Oversight Committee, this will be completely different from what we have done in the past. It will be a sub-committee of SLEC and will be maintaining the separation between SLEC's oversight duties and the department's execution duties. I think this is more in line with the duties of the two branches of the org as are laid out in our governing documents.

Convention Oversight: https://docs.google.com/document/d/1TxTp8Wd-CUyKxMxTDhR3FuzsTP-ZjcdZwN_s5kIDBzs/edit?usp=sharing
Bylaws: https://docs.google.com/document/d/1nCdjZf8qJpi6ZhPoQTFM4M1Sfl9xj_VVkKbWP00TMpI/edit?usp=sharing
Platform: https://docs.google.com/document/d/1FT6IWFqpBbvp6QHjXxo67hsF43pfGdANA8_lN1Canxs/edit?usp=sharing
Credentials: https://docs.google.com/document/d/1QfWnK_wwveZ6IzW39vq-zudhQvzQGFteE0u6YCBaQk8/edit?usp=sharing

If anyone has any feedback on these, I'm happy to discuss as always.
Can you point to the part in RONR reference? I found the start of it on page 157. Just want a broad stroke explanation.
 
Ok, I have the motions ready. For the 3 required committees of the convention, Paul was kind enough to send me the motions he prepared last time. They were good, I literally lifted them. If you like what we have done before, you'll like these; if not, then you won't. For the Convention Oversight Committee, this will be completely different from what we have done in the past. It will be a sub-committee of SLEC and will be maintaining the separation between SLEC's oversight duties and the department's execution duties. I think this is more in line with the duties of the two branches of the org as are laid out in our governing documents.

Convention Oversight: https://docs.google.com/document/d/1TxTp8Wd-CUyKxMxTDhR3FuzsTP-ZjcdZwN_s5kIDBzs/edit?usp=sharing
Bylaws: https://docs.google.com/document/d/1nCdjZf8qJpi6ZhPoQTFM4M1Sfl9xj_VVkKbWP00TMpI/edit?usp=sharing
Platform: https://docs.google.com/document/d/1FT6IWFqpBbvp6QHjXxo67hsF43pfGdANA8_lN1Canxs/edit?usp=sharing
Credentials: https://docs.google.com/document/d/1QfWnK_wwveZ6IzW39vq-zudhQvzQGFteE0u6YCBaQk8/edit?usp=sharing

If anyone has any feedback on these, I'm happy to discuss as always.
Alright, I have some questions if we are entertaining Convention Oversight Committee again. I am sure I may have more or other folks may but I will pop the bubble and ask the things that popped in my head. 💜💜

-4 SLEC reps that are not in events- that is current SLEC members when this goes to a vote?

-Volunteer in the events dept- are there more currently aside from Jodi, our Events Director and fellow SLEC Rep?

-How do we ensure committee doesn’t prevent Events Department from doing its job?

-Any financial decisions- again how will this affect events from job like decor purchasing, speaker getting, contracts, etc?

-Event oversight is planning AND execution of convention? Does this mean those committee members will be “boots on the ground” during set up/during/tear down?

-Venue selection process- will they work off RFPs Jodi and Anastasia have already started gathering and will the committee narrow it down and provide SLEC with full “side by side” breakdown of what each possible venue will have to offer AND cost including all the nickel and dime stuff like parking?

-Working with treasurer to track financials- was this not done previously (let’s say over last 10 years) bc I seem to remember during some planning convo during SLEC meetings that previous treasurer was super involved.

-Reporting to SLEC- is this completely separate from events report or kind of a 2 in 1 deal?
 
Can you point to the part in RONR reference? I found the start of it on page 157. Just want a broad stroke explanation.
Um... So that entire chapter covers the motion to commit or refer and outlines the entire basis of a subcommittee from appointment process, how to make the motion, when you can make the motion, how appointments are filled, limitations and powers of a subcommittee, limitations and powers of the board that forms a subcommittee then refers to a bunch of other sections in RONR but I would say the 1,000 foot view that is important to anyone that doesn't want to do a RONR deep dive on committees is this is a subcommittee of SLEC not a subcommittee of the convention so our special rules for subcommittees of the convention do not apply here. You could say this is a vanilla sub-committee of SLEC.
 
First TY for all the questions if anyone else has any I encourage discussion on this please see below and let me know if there is anything we need to go deeper into 🙂


-4 SLEC reps that are not in events- that is current SLEC members when this goes to a vote?
Being a district rep is a membership requirement for the subcommittee, so you must not only be a district rep to be elected but also maintain your status as a district rep to stay on the committee.

-Volunteer in the events dept- are there more currently aside from Jodi, our Events Director and fellow SLEC Rep?
Not that I'm aware of but doesn't mean there won't be later and doesn't mean she will be on there when this motion is considered. In short the motion is completely agnostic to who is or is not in the department it only outlines that a member of the department is a member of the committee and the department may not fill any of the other 4 spots.

-How do we ensure committee doesn’t prevent Events Department from doing its job?
The motion is specific that the committee is not empowered to direct the department and that the reporting structure of the department is not changing, so my answer to this is, however that occurs now, is how it will continue to occur.

-Any financial decisions- again how will this affect events from job like decor purchasing, speaker getting, contracts, etc?
So the short answer is I don't know. The long answer is I'm under the assumption that when financial decisions are made that they are not made in a complete silo by a single department volunteer. If they are, that is both a problem IMO and a policy violation. So, assuming we are not violating our own policies, then I would assume communication already happens about these decisions, and if it does, I would say Cc the committee on them. So whatever time it takes to add a Cc to an email times the number of emails that go out about financial decisions that relate to the convention would be the impact to the department for this particular part of the motion.

-Event oversight is planning AND execution of convention? Does this mean those committee members will be “boots on the ground” during set up/during/tear down?
I don't believe oversight necessarily involves execution. I don't use that terminology in the motion, nor do I understand that, from a colloquial perspective. For instance, does a U.N. election oversight committee execute an election in the country it oversees? It's not my understanding that they do. I don't know if they will be physically at the venue, but they are not intended to be working hands. There is a whole department for that who can recruit as many or as few volunteers as needed, and as far as I am aware, Events and the Officers have got this, and if they need help from SLEC, the officers, department, or the committee can bring that to SLECs attention, and we can address that at that point. This committee is an oversight committee not a working one so they may choose to stop in early at the convention (as many SLEC reps and members already do) but I wouldn't say that is a requirement, I think all of the duties could be done via electronic communications if the committee chooses to.

-Venue selection process- will they work off RFPs Jodi and Anastasia have already started gathering and will the committee narrow it down and provide SLEC with full “side by side” breakdown of what each possible venue will have to offer AND cost including all the nickel and dime stuff like parking?
I would assume they would use this process, but I specifically don't outline this, so I leave it to the committee. They could forward us everything and only do a breakdown on a few serious locations, they could forward us everything and recommend we reopen RFPs and keep looking, they could recommend we revisit some past sites that were maybe overlooked in the past. I'm really not dictating that to them because I want them to be able to look at the facts and make a recommendation based on what they see, but I think what you outlined is a probable outcome.

-Working with treasurer to track financials- was this not done previously (let’s say over last 10 years) bc I seem to remember during some planning convo during SLEC meetings that previous treasurer was super involved.
I can't really speak to whatever process was used by past convention committees for this and if it has been consistent for every committee or it has changed from term to term only that it is specifically intended to be part of this process, and I specifically put that in there because I know there may be parts of the financial side that the Events department isn't well positioned to answer and it may fall more to the Treasurer so wanted to include them in the process.

-Reporting to SLEC- is this completely separate from events report or kind of a 2 in 1 deal?
This is a separate report from the Events department. In many cases, especially close to the convention, it will probably have some redundancies to the department report, but this committee is specific to the Convention, and I expect other things to be included in events like were there any additions to the department, how did the Election Watch Party go, and what is our next SLEC meeting venue. There may also be times when the department and committee don't agree on something, and in that case, each would be free to express their own views and bring the facts to SLEC, but I don't expect that to be a common occurrence.
 
First TY for all the questions if anyone else has any I encourage discussion on this please see below and let me know if there is anything we need to go deeper into 🙂



Being a district rep is a membership requirement for the subcommittee, so you must not only be a district rep to be elected but also maintain your status as a district rep to stay on the committee.


Not that I'm aware of but doesn't mean there won't be later and doesn't mean she will be on there when this motion is considered. In short the motion is completely agnostic to who is or is not in the department it only outlines that a member of the department is a member of the committee and the department may not fill any of the other 4 spots.


The motion is specific that the committee is not empowered to direct the department and that the reporting structure of the department is not changing, so my answer to this is, however that occurs now, is how it will continue to occur.


So the short answer is I don't know. The long answer is I'm under the assumption that when financial decisions are made that they are not made in a complete silo by a single department volunteer. If they are, that is both a problem IMO and a policy violation. So, assuming we are not violating our own policies, then I would assume communication already happens about these decisions, and if it does, I would say Cc the committee on them. So whatever time it takes to add a Cc to an email times the number of emails that go out about financial decisions that relate to the convention would be the impact to the department for this particular part of the motion.


I don't believe oversight necessarily involves execution. I don't use that terminology in the motion, nor do I understand that, from a colloquial perspective. For instance, does a U.N. election oversight committee execute an election in the country it oversees? It's not my understanding that they do. I don't know if they will be physically at the venue, but they are not intended to be working hands. There is a whole department for that who can recruit as many or as few volunteers as needed, and as far as I am aware, Events and the Officers have got this, and if they need help from SLEC, the officers, department, or the committee can bring that to SLECs attention, and we can address that at that point. This committee is an oversight committee not a working one so they may choose to stop in early at the convention (as many SLEC reps and members already do) but I wouldn't say that is a requirement, I think all of the duties could be done via electronic communications if the committee chooses to.


I would assume they would use this process, but I specifically don't outline this, so I leave it to the committee. They could forward us everything and only do a breakdown on a few serious locations, they could forward us everything and recommend we reopen RFPs and keep looking, they could recommend we revisit some past sites that were maybe overlooked in the past. I'm really not dictating that to them because I want them to be able to look at the facts and make a recommendation based on what they see, but I think what you outlined is a probable outcome.


I can't really speak to whatever process was used by past convention committees for this and if it has been consistent for every committee or it has changed from term to term only that it is specifically intended to be part of this process, and I specifically put that in there because I know there may be parts of the financial side that the Events department isn't well positioned to answer and it may fall more to the Treasurer so wanted to include them in the process.


This is a separate report from the Events department. In many cases, especially close to the convention, it will probably have some redundancies to the department report, but this committee is specific to the Convention, and I expect other things to be included in events like were there any additions to the department, how did the Election Watch Party go, and what is our next SLEC meeting venue. There may also be times when the department and committee don't agree on something, and in that case, each would be free to express their own views and bring the facts to SLEC, but I don't expect that to be a common occurrence.
Thank you sir. Hopefully if anyone else has questions they will ask. I most certainly would like to not have a repeat of last term, hence all the questions.
 
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