[Lnc-business] LNC Minutes, Dec. 14-15, 2013, Draft 3

[Gary Johnson]

To the Libertarian National Committee,


Here is a link to the third draft of the minutes of the December 14 and 15, 2013, LNC meeting in Dallas.


https://drive.google.com/file/d/0B0aeUFU0tiIqeFpmMWRjS0lnMW8/edit?usp=sharing


Anyone with this link should be able to view this document. To download, click "File" and click "Download."


This version includes 35 appendices such as the approved budget and some changes to the previous draft suggested by Norm Olsen and Jim Lark.


This is not the final draft that would be auto approved if no one objects within seven days. I will send that tomorrow, Sunday, January 5.


Again, the Policy Manual says, "Attendees may submit corrections, clarifications, and changes to the draft minutes for the Secretary’s consideration for a period of 15 days following the distribution of the draft minutes."


I sent the first draft on Friday, December 20.


I set the 15 day deadline for submissions to be today, Saturday, January 4, at 11:59:59 p.m. Pacific Standard Time.


The Policy Manual says, "The Secretary shall distribute an updated version of the draft minutes not later than 7 days following the end of that submission period. The updated version shall be deemed official if no LNC Member challenges the content to the Secretary within 7 days of the distribution of the updated version."


Listed below are the changes from the second draft to the third draft.


33. TO CLARIFY --
DELETE:
Mr. Sinawski replied that, while a topic may not be confidential, the particulars of the topic were confidential.
INSERT:
Mr. Sinawski replied that, while a topic may not be confidential, the particulars of the topic may be confidential. 


34. TO CORRECT THE GRAMMAR --
DELETE:
Also, in answer to question from Mr. Tomasso, Mr. Sinawski said litigation in Connecticut will still being planned.
INSERT:
Also, in answer to a question from Mr. Tomasso, Mr. Sinawski said litigation in Connecticut was still being planned.


35. TO CORRECT THE GRAMMAR --
DELETE:
He said the price would about $825,000 and the mortgage would probably be for 10 years.
INSERT:
He said the price was about $825,000 and the mortgage would probably be for 10 years.


36. TO CORRECT THE GRAMMAR --
DELETE:
In answer to question from Mr. Goldstein, Mr. Kraus said the cost of the build out should be relatively low.
INSERT:
In answer to a question from Mr. Goldstein, Mr. Kraus said the cost of the build out should be relatively low.


37. TO REMOVE "DIED" --
DELETE:
The motion died for lack of a second.
INSERT:
The motion was not seconded.


Gary Johnson
512-441-6378
sedition at aol.com



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