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

[Joshua Katz]

The Policy Manual does not explain what happens when there is objection.
Can someone with more experience tell me what happens if there is
objection?  I know how it would work at an in-person meeting, but multiple
email ballots on amendments doesn't seem workable, nor does it make sense
to me that a single person can prevent approval, but it would take 4 to
move to amend.

Joshua A. Katz


On Mon, Jan 1, 2018 at 10:45 PM, Caryn Ann Harlos <carynannharlos at gmail.com>
wrote:

> 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*
>
>
>
>
>
> _______________________________________________
> Lnc-business mailing list
> Lnc-business at hq.lp.org
> http://hq.lp.org/cgi-bin/mailman/listinfo/lnc-business
>
>
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