[Lnc-business] Results of Doodle

[Caryn Ann Harlos]

The Chair has asked us to approve via email the budget increases.  I
believe an actual deliberative meeting is the appropriate way to handle and
urge others to join this request.

-- 
*In Liberty,*
*Caryn Ann Harlos*
Region 1 Representative, Libertarian National Committee (Alaska, Arizona,
Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
Harlos at LP.org
Communications Director, Libertarian Party of Colorado
<http://www.lpcolorado.org/>
Colorado State Coordinator, Libertarian Party Radical Caucus
<http://www.lpradicalcaucus.org/>

On Sunday, September 11, 2016, Ken Moellman <ken.moellman at lpky.org> wrote:

>
> 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
> <javascript:_e(%7B%7D,'cvml','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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>
>

-- 
*In Liberty,*
*Caryn Ann Harlos*
Region 1 Representative, Libertarian National Committee (Alaska, Arizona,
Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
Harlos at LP.org <Caryn.Ann.Harlos at LP.org>
Communications Director, Libertarian Party of Colorado
<http://www.lpcolorado.org>
Colorado State Coordinator, Libertarian Party Radical Caucus
<http://www.lpradicalcaucus.org>
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