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

[Caryn Ann Harlos]

Hello everyone, attached is the version 2 draft of the last meeting
minutes.

Please note that absent objections, these will auto-approve on January 8,
2018.



I offer the following comments on the suggestions offered:

*I changed all the instances of "passed" to "was adopted" except for one
instance of calling the question for which that would not be appropriate.

*I have reviewed past minutes and note that the seconder is not noted.
While I include that information in the minutes done for committees and the
LPCO, I have removed that from this draft as it has not been this body's
practice and consistency is important.

*I amended the wording about Starchild's absence - I have included the
weather related comments.

*Both addresses are correct for Nick's campaign site, but I amended to
spell out "for" - using the number 4 is more visually attractive when
writing.

*It is correct that Starchild only expressed that the objection regarding
the CC interim chair was expressed verbally - I had the same objection but
did not express it at the time

*I left it as Ms. Salvette and Ms. Hogarth as they were already introduced
by full names and referred to with those designations the day prior.

*I didn't name the two express abstentions in the first budget amendment
for two reasons.  One the recording is not clear, and second, if the
abstainers wanted a roll call vote it could have been requested so I don't
think it is proper to name them (I am somewhat surprised that Starchild did
not request a roll call vote).

*I removed the word "key" from factor in the venue vote reluctantly.  I do
think it was key which later set the stage for the decision on the next LNC
meeting location, but since that is subjective, I removed it, though I
think it accurate.

*On the ordering of the reports in the appendix, I note that I ordered them
in the same order that Ms. Mattson did for our last minutes with all of Dr.
Lark's reports (Region 5, Campus Organizing, and International grouped
together) - which may not have been immediately obvious in past minutes as
I included an index of appendixes.  I do agree that the order suggested by
Dr. Lark is more logical and I have changed that order and suggest that for
the future and also that an appendix be included to make it easier for our
members to find all the reports, particularly since Region 1 tends to have
an obnoxiously long report ;)

*I noted the vote that Alicia noted was missing.

*I accepted most of the re-wording suggestions though no meaning would be
changed and were strictly stylistic.

So that you do not have to re-review the whole thing unless you wish to, I
have highlighted all the changes made (I have simply deleted the seconders
without any highlighting).  I will remove the highlighting in the final
version.

-- 
*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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