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

[Caryn Ann Harlos]

When I objected in the past it was put on the agenda of the next meeting if
it couldn’t be resolved in email.

I have previously objected to both meeting and convention minutes and that
is how handled.

On Tue, Jan 2, 2018 at 4:37 PM Joshua Katz <planning4liberty at gmail.com>
wrote:

> 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
>>
>>
> _______________________________________________
> Lnc-business mailing list
> Lnc-business at hq.lp.org
> http://hq.lp.org/cgi-bin/mailman/listinfo/lnc-business
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://hq.lp.org/pipermail/lnc-business/attachments/20180102/48a7a0ce/attachment-0002.html>