[Lnc-business] Results of Doodle

[Ken Moellman]

This message is sent to note that the Policy Manual states in Section
1.01 (2) that the Chair shall set the agenda for all LNC sessions. The
members proposing a meeting are to only suggest the topics, per Section
1.02 (7)(e). 

To that end, I would suggest to the chair that the agenda be structured
in a way where committee transparency comes before committee population.
I suggest this because some may make a decision on where and how to
serve based on the rules, and if the rules are changing, it might be
good to get the rule changes down first. 

I personally still believe that we need an in-person meeting to discuss
the details of the transparency proposal in an efficient manner. 

And Section 1.03 (1) says the IT Committee is populated by the LNC
chair, not the LNC itself. 

---
Ken C. Moellman, Jr.
LNC Region 3 Alternate Representative
LPKY Judicial Committee 

On 2016-09-11 18:11, Joshua Katz wrote: 

> For reference, here is the request I am referencing: 
> 
> I am seeking co-requesters for a teleconference meeting to be held Saturday, September 24, 2016, at 5PM Pacific - 7PM Pacific. I am happy to adjust date and time if needed; I'm basing this off my memory and Caryn's assistance. 
> 
> The agenda items would be as follows: 
> Amend Something Previously Adopted - Budget 
> Populating Committees 
> Transparency for Committees 
> 
> The items would be in that order, and there would be, I hope, a 2 hour hard stop. (According to some recent research, a 72 minute hard stop would be better, but that's not realistic.) 
> 
> It is my belief that these items, particularly the budget item, can be dealt with fairly easily at such a meeting if we do the spadework here, and might possibly be questions that come out differently at such a meeting vs. email. In other words, I think they would profit from real-time discussion and deliberation. 
> 
> Furthermore, there was a request to assign times to items. My proposal is below. None of these are intended as special orders; rather, I include the times simply to indicate the time to be allocated to each item. 
> 
> 5:00 - 5:05 Pacific: Credentialing and housekeeping 
> 5:05 - 6:05: Amend Something Previously Adopted - Budget 
> 6:05 - 6:25: Populating Committees 
> 6:25 - 6:45: Transparency for Committees 
> 6:45 - 7:00: Public comment and announcements 
> 
> It is my hope that less time will be needed than this and that we'll end early. 
> 
> Joshua A. Katz 
> Westbrook CT Planning Commission (L in R seat) 
> 
> On Sun, Sep 11, 2016 at 2:23 PM, Joshua Katz <planning4liberty at gmail.com> wrote:
> 
>> There were 6 votes cast. There were no dates receiving 6 votes, but the 25th (Sunday) had 5 votes, which was the most. Therefore, I am still seeking co-requesters for the 25th. 
>> 
>> Joshua A. Katz 
>> Westbrook CT Planning Commission (L in R seat)
> 
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