[Lnc-business] DRAFT MINUTES of 07/03/18 LNC meeting

Caryn Ann Harlos caryn.ann.harlos at lp.org
Mon Jul 30 05:13:21 EDT 2018


Reminder to please send me any additional requests for corrections
TODAY for the updated draft.

-Caryn Ann

On Thu, Jul 19, 2018 at 12:12 AM, Caryn Ann Harlos
<caryn.ann.harlos at lp.org> wrote:
> And I note per RONR page 471 that the Secretary is supposed to sign the
> minutes, though the phrase "respectfully submitted" is not required though
> occasionally used, so I will sign these in next draft,
>
> -Caryn Ann
>
> On Tue, Jul 17, 2018 at 12:04 AM, Caryn Ann Harlos <caryn.ann.harlos at lp.org>
> wrote:
>>
>> I note that I want to alphabetize the gallery attendees.
>>
>> -Caryn Ann
>>
>> On Mon, Jul 16, 2018 at 1:39 AM, Caryn Ann Harlos
>> <caryn.ann.harlos at lp.org> wrote:
>>>
>>> I also note that I morphed Patrick McKnight with Sean O'Toole into
>>> Patrick O'Toole LOL - will dismorph them in draft number two.  (this is in
>>> the comments from the gallery)
>>>
>>> -Caryn Ann
>>>
>>> On Sun, Jul 15, 2018 at 10:39 PM, Caryn Ann Harlos
>>> <caryn.ann.harlos at lp.org> wrote:
>>>>
>>>> Good catch, meant to delete that - they were on the sign-on sheet as I
>>>> was typing it up.  Will get those off that list.
>>>>
>>>> On Sun, Jul 15, 2018 at 10:26 PM, Tim Hagan via Lnc-business
>>>> <lnc-business at hq.lp.org> wrote:
>>>>>
>>>>>    Also, Susan Hogarth and Brent Olsen are listed as part of the
>>>>> Gallery,
>>>>>    but they are Alternates on the committee.
>>>>>
>>>>>    ---
>>>>>    Tim Hagan
>>>>>    Treasurer, Libertarian National Committee
>>>>>
>>>>>    On 2018-07-15 21:20, Caryn Ann Harlos wrote:
>>>>>
>>>>>    LOL and Mr. Hagan is our first winner:)
>>>>>
>>>>>    On Sun, Jul 15, 2018 at 10:13 PM, Tim Hagan <[1]tim.hagan at lp.org>
>>>>>    wrote:
>>>>>
>>>>>      In the Adoption of the Agenda section, you could mention that Mr.
>>>>>      Harambe stopped objecting after Mr. Merced gave him a banana.
>>>>>      ---
>>>>>      Tim Hagan
>>>>>      Treasurer, Libertarian National Committee
>>>>>      On 2018-07-15 21:06, Caryn Ann Harlos via Lnc-business wrote:
>>>>>
>>>>>      Attached are the first draft minutes from the July 3, 2018 LNC
>>>>>      session.
>>>>>         Please note that the LNC has a policy which allows automatic
>>>>>      approval
>>>>>         (if no objection) under various time frames. See Policy Manual
>>>>>      Section
>>>>>         1.02.6 for the details of this process, which are the basis for
>>>>>      the
>>>>>         dates at the top of page 1 of this draft. Any requests for
>>>>>      correction
>>>>>         are due within 15 days, by JULY 30, 2018. After that time I
>>>>> will
>>>>>      put
>>>>>         out an updated draft which will become auto-approved absent a
>>>>>         qualifying objection (which would generate a new set of
>>>>> deadlines
>>>>>      or
>>>>>         postpone approval until the next LNC meeting). Although I have
>>>>>      changed
>>>>>         some processes, I will carry on the tradition of Ms. Mattson
>>>>> who,
>>>>>      in
>>>>>         order to encourage people to actually read the minutes, played
>>>>> an
>>>>>         easter egg game in which a surprise was inserted in the first
>>>>>      draft of
>>>>>         the minutes. The first person to find the egg gets a point.
>>>>> What
>>>>>      does
>>>>>         the egg look like? You'll know it when you see it. At the end
>>>>> of
>>>>>      the
>>>>>         term, there will be a winner.
>>>>>         --
>>>>>         In Liberty,
>>>>>         Caryn Ann Harlos
>>>>>         Libertarian Party and Libertarian National Committee Secretary
>>>>> -
>>>>>         [1]Caryn.Ann. Harlos at LP.org or Secretary at LP.org.
>>>>>         Chair, LP Historical Preservation Committee - LPedia at LP.org
>>>>>         A haiku to the Statement of Principles:
>>>>>         We defend your rights
>>>>>         And oppose the use of force
>>>>>         Taxation is theft
>>>>>      References
>>>>>         1. mailto:[2]Caryn.Ann.Harlos at LP.org
>>>>>
>>>>>
>>>>>    --
>>>>>    In Liberty,
>>>>>    Caryn Ann Harlos
>>>>>    Libertarian Party and Libertarian National Committee Secretary -
>>>>>    [3]Caryn.Ann. Harlos at LP.org or Secretary at LP.org.
>>>>>    Chair, LP Historical Preservation Committee - LPedia at LP.org
>>>>>
>>>>>
>>>>>    A haiku to the Statement of Principles:
>>>>>    We defend your rights
>>>>>    And oppose the use of force
>>>>>    Taxation is theft
>>>>>
>>>>> References
>>>>>
>>>>>    1. mailto:tim.hagan at lp.org
>>>>>    2. mailto:Caryn.Ann.Harlos at LP.org
>>>>>    3. mailto:Caryn.Ann.Harlos at LP.org
>>>>
>>>>
>>>>
>>>>
>>>> --
>>>> --
>>>> In Liberty,
>>>> Caryn Ann Harlos
>>>> Libertarian Party and Libertarian National Committee Secretary -
>>>> Caryn.Ann. Harlos at LP.org or Secretary at LP.org.
>>>> Chair, LP Historical Preservation Committee - LPedia at LP.org
>>>>
>>>> A haiku to the Statement of Principles:
>>>> We defend your rights
>>>> And oppose the use of force
>>>> Taxation is theft
>>>
>>>
>>>
>>>
>>> --
>>> --
>>> In Liberty,
>>> Caryn Ann Harlos
>>> Libertarian Party and Libertarian National Committee Secretary -
>>> Caryn.Ann. Harlos at LP.org or Secretary at LP.org.
>>> Chair, LP Historical Preservation Committee - LPedia at LP.org
>>>
>>> A haiku to the Statement of Principles:
>>> We defend your rights
>>> And oppose the use of force
>>> Taxation is theft
>>
>>
>>
>>
>> --
>> --
>> In Liberty,
>> Caryn Ann Harlos
>> Libertarian Party and Libertarian National Committee Secretary -
>> Caryn.Ann. Harlos at LP.org or Secretary at LP.org.
>> Chair, LP Historical Preservation Committee - LPedia at LP.org
>>
>> A haiku to the Statement of Principles:
>> We defend your rights
>> And oppose the use of force
>> Taxation is theft
>
>
>
>
> --
> --
> In Liberty,
> Caryn Ann Harlos
> Libertarian Party and Libertarian National Committee Secretary - Caryn.Ann.
> Harlos at LP.org or Secretary at LP.org.
> Chair, LP Historical Preservation Committee - LPedia at LP.org
>
> A haiku to the Statement of Principles:
> We defend your rights
> And oppose the use of force
> Taxation is theft



-- 
-- 
In Liberty,
Caryn Ann Harlos
Libertarian Party and Libertarian National Committee Secretary -
Caryn.Ann. Harlos at LP.org or Secretary at LP.org.
Chair, LP Historical Preservation Committee - LPedia at LP.org

A haiku to the Statement of Principles:
We defend your rights
And oppose the use of force
Taxation is theft



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