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

[Alicia Mattson]

That was a close one.  Hagan edged out Katz by only a few minutes to earn
the brownie point.  Can we get a membership check on Ima Waldo, for
register #3??

-Alicia



On Sat, Apr 22, 2017 at 3:32 PM, Tim Hagan <timhagan-tyr at yahoo.com> wrote:

> Page 15, third paragraph, should the minutes state that Ms Harlos called
> "New Jersey" for the coin toss?
>
> Page 86, Bylaws and Rules Committee applicant Ima Waldo is not a member of
> the party, and therefore not eligible to serve on the committee. Mr
> Redpath's nomination of the slate excluded ineligible committee applicants.
>
> Tim Hagan
>
> ------------------------------
> *From:* Alicia Mattson <agmattson at gmail.com>
> *To:* lnc-business at hq.lp.org
> *Sent:* Saturday, April 22, 2017 3:02 PM
> *Subject:* [Lnc-business] draft minutes of 04/15/17 LNC session
>
> 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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