[Lnc-business] draft minutes of 04/15/17 LNC session

[Joshua Katz]

In the nominees for bylaws and rules, Mr. Ima Waldo is not a member, and
hence not qualified and was not nominated by the "en masse" motion.
However, he would have been a good choice due to his honesty.

Joshua A. Katz


On Sat, Apr 22, 2017 at 5:01 PM, Alicia Mattson <agmattson at gmail.com> wrote:

> Attached are the first draft minutes from the April 15-16, 2017 LNC
> meeting.
>
> Please note that comments from the LNC on the minutes are due by May 7.
>
> I have heard no one express any issue with dubbing the newly formed
> committee as the Social Media Process Review Committee, so that's what I've
> called it in the minutes.
>
> I see that my footer text disappeared starting with the Region 5 Report
> appendix.  I didn't spot it until after I had my PDF built.  I've fixed it
> in the underlying file so it will look right in the next update, but I
> didn't take the time to rebuild the PDF just for that.
>
> There was a snafu with Mr. Somes' motion regarding Paladin Strategies.
> When he originally stated the motion he said the contract would be for up
> to 3 months.  When I requested more precise wording in writing for the
> minutes, the written version said for up to 6 months, and I didn't
> immediately notice the discrepancy, and that's what I typed.  All of you
> heard 3 months, and you couldn't see that the written version said 6
> months, so Mr. Hagan's amendment was based on the 3 months * $5,000/mo =
> $15,000.  Twice during the debate, including right before the vote, the
> chair read the motion from my screen, so he read 6 months.  RONR prescribes
> that the language read just prior to the vote is the official language in
> such a situation, so the minutes say 6 months.  That makes the $15,000
> amendment look odd, but that's what happened.
>
> -Alicia
>
>
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>
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