[Lnc-business] First draft of 12/9/17 LNC Meeting Minutes

[Caryn Ann Harlos]

Sam you are correct.  Ken used that language at another time in the
discussion, but not in the wording of that specific motion.  Got it, thank
you.

-Caryn Ann

On Sat, Dec 16, 2017 at 8:41 AM, Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> My notes have Ken using that term.  I will double-check with the
> recording.
>
>
> On Sat, Dec 16, 2017 at 8:04 AM Joshua Katz <planning4liberty at gmail.com>
> wrote:
>
>> I have a question, less on the minutes and more on a motion that was
>> adopted.  The proviso to the budget about states fulfilling their
>> responsibilities says it can be waived by the Chair and/or the Executive
>> Director.  What does that mean?  Can one of them, alone, do it - and, if
>> so, how is that different from saying "or"?  If not, how is it different
>> from saying "and"?
>>
>> Also, while I appreciate the point Dr. Lark raised on the authorization
>> of lawsuits item, it was not the motion I had intended to make.  I will
>> either ask for cosponsors for an email ballot shortly, or wait until the
>> next meeting and request that item again.
>>
>> Joshua A. Katz
>>
>>
>> On Sat, Dec 16, 2017 at 8:06 AM, Sam Goldstein <sam.goldstein at lp.org>
>> wrote:
>>
>>> Unless Mr. Moellman used the term "secret session" in his motion on page
>>> 6, it should be change to the proper term Executive Session.  The LNC has
>>> never entered a secret session since that ability is not in the Bylaws of
>>> the party.
>>>
>>>
>>> Live Free,
>>> ---
>>> Sam Goldstein
>>> Libertarian National Committee
>>> 317-850-0726 <(317)%20850-0726> Cell
>>>
>>>
>>> On 2017-12-16 00:13, Caryn Ann Harlos wrote:
>>>
>>> Attached are the first draft minutes from the December 9-10, 2017 LNC
>>> meeting.
>>>
>>> Please note that comments from the LNC on the minutes are due by
>>> December 30.
>>>
>>> Thank you for trusting me with this.  It was quite a bit of fun.  But
>>> then again I like writing 107 page Regional reports.
>>>
>>> --
>>> *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>
>>> Chair, LP Historical Preservation Committee
>>>
>>> A haiku to the Statement of Principles:
>>> *We defend your rights*
>>> *And oppose the use of force*
>>> *Taxation is theft*
>>>
>>>
>>>
>>>
>>>
>>> _______________________________________________
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>>>
>>>
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>>>
>>>
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>>
>
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