[Lnc-business] draft minutes of 3/7/15 EC meeting

[goldsteinatlarge at gmail.com]

Daniel,


Thanks for the correction.


Sam






Sent from Windows Mail





From: Daniel Hayes
Sent: ‎Monday‎, ‎March‎ ‎9‎, ‎2015 ‎7‎:‎03‎ ‎PM
To: lnc-business at hq.lp.org
Cc: lnc-business




Seconds are not required information in minutes as per RONR believe it or not. However while I don’t think they do I am not familiar if our rules dictate that we must.
"The name of the maker of a main motion should be entered in the minutes, but the name of the seconder should not be entered unless ordered by the assembly.(RONR 11th ed. p.470.ll.26-28.)

Borrowing a line from PRP Josh Martin, "There is no statement in RONR which suggests that the fact that a motion was seconded should be included in the minutes. It is not one of the items listed on pgs. 468-471, and it does not appear at all in the sample minutes on pgs. 472-473, even though the main motion by Mr. Gordon, the amendment by Mrs. Thomas, and the motion to commit by Mr. Dorsey were all probably seconded.”






Daniel Hayes

LNC Region 7 Representative Alternate











On Mar 9, 2015, at 5:26 PM, goldsteinatlarge at gmail.com wrote:



Alicia,  




Is the motion’s second missing or not needed in the minutes?








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From: Alicia Mattson
Sent: ‎Monday‎, ‎March‎ ‎9‎, ‎2015 ‎6‎:‎17‎ ‎PM
To: lnc-business







Attached are the draft minutes from Saturday's EC meeting regarding ballot access in Arkansas.

Absent objection from an EC member who attended, these minutes will auto-approve on 3/23/15.


Alicia Mattson
LNC Secretary

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