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

[Caryn Ann Harlos]

Gracias

On Tue, May 29, 2018 at 1:38 AM, Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

>    On Tue, Jan 16, 2018 at 4:13 PM, Alicia Mattson
>    <[1]alicia.mattson at lp.org> wrote:
>
>    Voting has ended for the email ballot shown below:
>    Voting "aye":  Bilyeu, Demarest, Goldstein, Hagan, Harlos, Hayes, Katz,
>    Lark, Marsh, Mattson, McKnight, Starchild, Van Horn
>    Voting "nay":  (none)
>    With a final vote tally of 13-0, the motion PASSES.
>    -Alicia
>
>    On Fri, Jan 5, 2018 at 10:36 PM, Alicia Mattson
>    <[2]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.
>      * [DEL: 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. :DEL]
>        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
>
> References
>
>    1. mailto:alicia.mattson at lp.org
>    2. mailto:alicia.mattson at lp.org
>



-- 
-- 
*In Liberty,*
*Caryn Ann Harlos*
Region 1 Representative, Libertarian National Committee (Alaska, Arizona,
Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington) - Caryn.Ann.
Harlos at LP.org <Caryn.Ann.Harlos at LP.org>
Communications Director, Libertarian Party of Colorado
<http://www.lpcolorado.org/>
Chair, LP Historical Preservation Committee

A haiku to the Statement of Principles:
*We defend your rights*
*And oppose the use of force*
*Taxation is theft*
-------------- next part --------------
   Gracias

   On Tue, May 29, 2018 at 1:38 AM, Alicia Mattson via Lnc-business
   <[1]lnc-business at hq.lp.org> wrote:

        On Tue, Jan 16, 2018 at 4:13 PM, Alicia Mattson
        <[1][2]alicia.mattson at lp.org> wrote:
        Voting has ended for the email ballot shown below:
        Voting "aye":  Bilyeu, Demarest, Goldstein, Hagan, Harlos, Hayes,
     Katz,
        Lark, Marsh, Mattson, McKnight, Starchild, Van Horn
        Voting "nay":  (none)
        With a final vote tally of 13-0, the motion PASSES.
        -Alicia
        On Fri, Jan 5, 2018 at 10:36 PM, Alicia Mattson
        <[2][3]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.
          * [DEL: 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.
     :DEL]
            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
     References
        1. mailto:[4]alicia.mattson at lp.org
        2. mailto:[5]alicia.mattson at lp.org

   --
   --
   In Liberty,
   Caryn Ann Harlos
   Region 1 Representative, Libertarian National Committee (Alaska,
   Arizona, Colorado, Hawaii, Kansas, Montana, Utah, Wyoming, Washington)
   - [6]Caryn.Ann. Harlos at LP.org
   Communications Director, [7]Libertarian Party of Colorado
   Chair, LP Historical Preservation Committee
   A haiku to the Statement of Principles:
   We defend your rights
   And oppose the use of force
   Taxation is theft

References

   1. mailto:lnc-business at hq.lp.org
   2. mailto:alicia.mattson at lp.org
   3. mailto:alicia.mattson at lp.org
   4. mailto:alicia.mattson at lp.org
   5. mailto:alicia.mattson at lp.org
   6. mailto:Caryn.Ann.Harlos at LP.org
   7. http://www.lpcolorado.org/