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

Sam Goldstein sam.goldstein at lp.org
Fri Jan 12 20:44:21 EST 2018


I vote Yes.

---
Sam Goldstein
Libertarian National Committee
317-850-0726 Cell 

On 2018-01-07 17:18, Starchild 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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