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

[Whitney Bilyeu]

yes

Whitney Bilyeu

On Sun, Jan 7, 2018 at 4:18 PM, Starchild <starchild at lp.org> wrote:

>
> I vote *yes* as well.
>
> Love & Liberty,
>
>                                   ((( starchild )))
> At-Large Representative, Libertarian National Committee
>                       RealReform at earthlink.net
>                                 (415) 625-FREE
>
>
> On Jan 6, 2018, at 9:50 AM, Tim Hagan wrote:
>
> I vote yes.
> ---
> Tim Hagan
> Treasurer, Libertarian National Committee
>
>
> On 2018-01-05 22:36, 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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>
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>
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