[Lnc-business] Motion:

Sam Goldstein goldsteinatlarge at gmail.com
Mon Jan 9 14:20:59 EST 2017


Please explain how, in #7, non-LNC members of this committee are getting
access to
information in the possession of the committee
that apparently is  confidential in nature.

Sam



Sam Goldstein
Libertarian National Committee
Member at Large
8925 N Meridian St, Ste 101
Indianapolis IN 46260
317-850-0726 Phone
317-582-1773 Fax

On Mon, Jan 9, 2017 at 1:03 PM, Caryn Ann Harlos <carynannharlos at gmail.com>
wrote:

> There have been changes on that documents - can committee members please
> review.
>
> -  Caryn Ann
>
> On Sun, Jan 8, 2017 at 9:42 PM, Caryn Ann Harlos <carynannharlos at gmail.com
> > wrote:
>
>> Thank you David.  I hope to get wording worked on that will work for
>> nearly everyone.
>>
>> I suggested changes to address Tim's objections.  I guessed where Daniel
>> was having an issue and suggested a change there.
>>
>> No one is married to the wording here - we want to get something passed.
>>
>> --
>> *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/>
>>
>>
>> On Sun, Jan 8, 2017 at 9:37 PM, David Demarest <
>> dpdemarest at centurylink.net> wrote:
>>
>>> I will co-sponsor the Historical Preservation Committee and document
>>> storage motion after all co-sponsors agree on the wording of the motion. I
>>> have no re-wording suggestions at the moment.
>>>
>>>
>>>
>>> ~David Pratt Demarest
>>>
>>> LNC Region 6 Representative
>>>
>>>
>>>
>>> *From:* Lnc-business [mailto:lnc-business-bounces at hq.lp.org] *On Behalf
>>> Of *Tim Hagan
>>> *Sent:* Sunday, January 08, 2017 10:09 PM
>>> *To:* Libertarian National Committee list <lnc-business at hq.lp.org>
>>> *Subject:* Re: [Lnc-business] Motion:
>>>
>>>
>>>
>>> Thanks, that sounds good to me.
>>>
>>>
>>>
>>> Tim
>>>
>>>
>>> ------------------------------
>>>
>>> *From:* Caryn Ann Harlos <carynannharlos at gmail.com>
>>> *To:* Tim Hagan <timhagan-tyr at yahoo.com>; Libertarian National
>>> Committee list <lnc-business at hq.lp.org>
>>> *Sent:* Sunday, January 8, 2017 7:05 PM
>>> *Subject:* Re: [Lnc-business] Motion:
>>>
>>>
>>>
>>> Ken has reopened the link for discussion and comments.  It is a
>>> collaborative document.
>>>
>>>
>>>
>>> https://docs.google.com/document/d/15PTl9Ns-S7MwNs1HwrgTx8kq
>>> n-bXkJSsvrsXmpaYBhk/edit
>>>
>>>
>>>
>>> Tim, I am suggesting that change to number 7.
>>>
>>>
>>>
>>> -Caryn Ann
>>>
>>>
>>>
>>> On Sun, Jan 8, 2017 at 7:35 PM, Caryn Ann Harlos <
>>> carynannharlos at gmail.com> wrote:
>>>
>>> Daniel, Ken put up the document a few days before and was ignored except
>>> by Joshua and Starchild.
>>>
>>>
>>>
>>> Would you like to go back to working on it? Will you commit to doing so?
>>>
>>>
>>>
>>> Explain the back door on the transparency issue because I'm not seeing
>>> it.  This refers to public records.
>>>
>>>
>>>
>>> -Caryn Ann
>>>
>>>
>>>
>>> On Sun, Jan 8, 2017 at 7:33 PM, Caryn Ann Harlos <
>>> carynannharlos at gmail.com> wrote:
>>>
>>>
>>>
>>> *For number 1, why shouldn't the costs for document storage be part of
>>> the annual budgeting, like everything else?*
>>>
>>>
>>>
>>> Tim do you have a proposed change that would cure that?
>>>
>>>
>>>
>>>
>>> *In number 7, the vote should be done outside of executive session. The
>>> Policy Manual states, "No action can be taken while in Executive Session.
>>> Discussion of action which may be taken in Open Session can occur."*
>>>
>>>
>>>
>>> Would this cure that?
>>>
>>>
>>>
>>>
>>>
>>> 7. Ensure that any document that would qualify for discussion under the
>>> rules of executive session for the LNC, as outlined under Section 1.02(5),
>>> remains private until such time that the Executive Committee, or the entire
>>> LNC votes in the affirmative to make that information public.
>>>
>>>
>>>
>>> On Sun, Jan 8, 2017 at 7:24 PM, Tim Hagan <timhagan-tyr at yahoo.com>
>>> wrote:
>>>
>>> In number 7, the vote should be done outside of executive session. The
>>> Policy Manual states, "No action can be taken while in Executive Session.
>>> Discussion of action which may be taken in Open Session can occur."
>>>
>>>
>>>
>>> For number 1, why shouldn't the costs for document storage be part of
>>> the annual budgeting, like everything else?
>>>
>>>
>>>
>>> Tim Hagan
>>>
>>>
>>> ------------------------------
>>>
>>> *From:* Ken Moellman <ken.moellman at lpky.org>
>>> *To:* Lnc Business <lnc-business at hq.lp.org>
>>> *Sent:* Sunday, January 8, 2017 5:56 PM
>>> *Subject:* [Lnc-business] Motion:
>>>
>>>
>>>
>>>
>>>
>>> The following is a motion seeking a sponsor and co-sponsors, to create
>>> the Historic Preservation Committee, tasked with preserving and publishing
>>> all historical documents of the Party.
>>>
>>>
>>> *Add a line item to chart in subsection 1 of section 1.03 of the Policy
>>> Manual, which reads (column name in italics):*
>>>
>>> *(Committee name)* Historic Preservation Committee
>>> *(Size)* Two (2) LNC Members or Alternates, plus up to five (5) non-LNC
>>> members.
>>> *(Member Selection)* LNC Members or Alternates selected by LNC. Non-LNC
>>> members selected by the committee, which shall be accepted unless objected
>>> to by a majority of the LNC within 14 days of notification.
>>> *(Chair Selection)* * Committee Selected
>>>
>>>
>>> *Create a new subsection under section 2.02 of the Policy Manual, which
>>> reads:*
>>>
>>> x) Historic Preservation Committee
>>>
>>> The goal of the Historic Preservation Committee is to preserve
>>> historical documents of the party.  To that end, the committee shall:
>>> 1. With the assistance of staff and the Secretary, maintain all physical
>>> historic information in a safe and climate controlled environment. Any
>>> costs for document storage shall be presented to the LNC and shall be
>>> accepted unless objected to by the majority of the entire LNC within 14
>>> days.
>>> 2. With the assistance of staff and the Secretary, collect all public
>>> electronic records.
>>> 3. With the assistance of the IT Committee and staff, provide and
>>> maintain a permanent public document archive in the form of a
>>> publicly-viewable website which is separate from the Party’s primary
>>> website.
>>> 4. Make a good faith effort to preserve and publish all historical
>>> documents, and transform physical documents into electronic format toward
>>> that end.
>>> 5. Vote to recommend the destruction of any original document, or
>>> document for which no other copy is available. No such document shall be
>>> destroyed without the consent of the LNC, as outlined in Section 2.07(x).
>>> 6. At each LNC meeting, present a summary of physical document
>>> preservation mechanisms currently being utilized, and the number of
>>> documents preserved in electronic format.
>>> 7. Ensure that any document that would qualify for discussion under the
>>> rules of executive session for the LNC, as outlined under Section 1.02(5),
>>> remains private until such time that the Executive Committee, or the entire
>>> LNC, meeting in executive session, votes in the affirmative to make that
>>> information public.
>>> 8. Within one business day, inform the LNC of any committee appointments.
>>> 9. Publicly announce and permit a public audience for all meetings,
>>> other than those meetings held for the explicit purpose of discussing
>>> historic items that would qualify for Executive Session.
>>>
>>> Nothing listed in the responsibilities, powers, or scope of this
>>> Committee shall be construed to prevent or circumvent the normal operation
>>> of the Party’s main website or to interfere in the duties of the Secretary
>>> as mandated by the Party Bylaws or this Policy Manual.
>>>
>>>
>>> *Create a new subsection under section 2.07 of the Policy Manual, which
>>> reads:*
>>>
>>> (x) All agendas, public meeting minutes, and public records of the Party
>>> shall be made available to the Historic Preservation Committee.  No data
>>> shall be deleted or destroyed without a vote in the affirmative by no less
>>> than two-thirds of the entire LNC.
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> Ken C. Moellman, Jr.
>>> LNC Region 3 Alternate Representative
>>> LPKY Judicial Committee
>>>
>>>
>>>
>>>
>>>
>>> ______________________________ _________________
>>> Lnc-business mailing list
>>> Lnc-business at hq.lp.org
>>> http://hq.lp.org/mailman/listi nfo/lnc-business_hq.lp.org
>>> <http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org>
>>>
>>>
>>> ______________________________ _________________
>>> Lnc-business mailing list
>>> Lnc-business at hq.lp.org
>>> http://hq.lp.org/mailman/listi nfo/lnc-business_hq.lp.org
>>> <http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org>
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> *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/>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> *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/>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> --
>>>
>>> *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/>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> Lnc-business mailing list
>>> Lnc-business at hq.lp.org
>>> http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org
>>>
>>>
>>
>>
>> --
>> *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>
>>
>>
>>
>>
>>
>
>
> --
> *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>
>
>
>
>
>
> _______________________________________________
> Lnc-business mailing list
> Lnc-business at hq.lp.org
> http://hq.lp.org/mailman/listinfo/lnc-business_hq.lp.org
>
>
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