[Lnc-business] Email Ballot 2018-01: Minutes Auto-Approval

[Caryn Ann Harlos]

Yes

On Fri, Jan 5, 2018 at 11:36 PM, Alicia Mattson <alicia.mattson at lp.org>
wrote:

> We have an electronic mail ballot.
>
>
> *Votes are due to the LNC-Business list by January 15, 2018 at 11:59:59pm
> Pacific time.*
> *Co-Sponsors:*  Mattson, Katz, Starchild, Harlos, Hayes
>
> *Motion:*  to amend the Policy Manual as follows:
>
>
>
> 1.02.6 Meeting Minutes
>
>
>
> […]
>
>
>
> Meeting minutes for LNC electronic meetings or face-to-face meetings
> involving travel to a single site may be promoted from draft status to
> official during the time between LNC meetings as follows:
>
>    - Draft minutes shall be mailed or emailed to all LNC Members not more
>    than 15 days after each meeting.
>    - Attendees may submit corrections, clarifications and changes to the
>    draft minutes for the Secretary’s consideration for a period of 15 days
>    following the distribution of the draft minutes.* Corrections,
>    clarifications, and changes to the draft minutes may be submitted for the
>    Secretary's consideration for a period of 15 days following the
>    distribution of the draft minutes.*  The Secretary shall distribute an
>    updated version of the draft minutes not later than 7 days following the
>    end of that submission period.
>
>
> […]
>
>
>
>
>
> -Alicia
>
>
>
> _______________________________________________
> Lnc-business mailing list
> Lnc-business at hq.lp.org
> http://hq.lp.org/cgi-bin/mailman/listinfo/lnc-business
>
>
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