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

Elizabeth Van Horn elizabeth.vanhorn at lp.org
Sat Jan 6 03:43:37 EST 2018


I followed the discussion on this motion, and it makes sense to me. 

I vote:   Yes. 

---
Elizabeth Van Horn
LNC Region 3 (IN, MI, OH, KY)
Secretary Libertarian Party of Madison Co, Indiana
Chair-LP Social Media Process Review Committee
Vice-Chair Libertarian Pragmatist Caucus
http://www.lpcaucus.org/ 

On 2018-01-06 01:36, Alicia Mattson 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 
> 
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