[Lnc-business] Email Ballot 2017-14: Restructure COC

[Alicia Mattson]

Voting has ended for the email ballot shown below:

*Voting "aye":*  Bilyeu, Bittner, Demarest, Goldstein, Katz, Lark, Hagan,
Harlos, Hayes, Marsh, Mattson, McKnight, Redpath

*Voting "nay":*  (none)

*Express Abstention:*  Starchild

With a final vote tally of 13-0, the motion PASSES.

NOTE:  Jeff Hewitt cast a "yes" vote at "Tue Jul 11 13:40:11 CDT 2017",
however this could not be counted as it was past the voting deadline.

-Alicia



On Fri, Jun 30, 2017 at 11:59 PM, Alicia Mattson <agmattson at gmail.com>
wrote:

> We have an electronic mail ballot.
>
>
> *Votes are due to the LNC-Business list by July 10, 2017 at 11:59:59pm
> Pacific time.*
> *Co-Sponsors:*  Hayes, Demarest, Goldstein, Harlos, Bittner, Katz
>
> *Motion:* Amend the LNC policy manual section 1.03.1 to define the size
> of the Convention Oversight Committee as follows:  "*Seven members, with
> a minimum of f*Four LNC Members or Alternates, plus 3 *a minimum of two *non-LNC
> members who are recommended by the Convention Oversight Committee."
>
> -Alicia
>
>
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