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

[Daniel Hayes]

Yes

Daniel Hayes
LNC At Large Member

Sent from my iPhone

> On Jan 6, 2018, at 1:27 AM, Caryn Ann Harlos <caryn.ann.harlos at lp.org> wrote:
> 
> 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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