[Lnc-business] DRAFT MINUTES - January 6, 2019 Electronic Meeting, V1

[Tim Hagan]

Shouldn't the main motions have a roll call list of Ayes and Nays 
instead of saying "PASSED with a show of hands with a vote count..." 
since they are substantial? In particular, the top of page 6 (Goals), 
top of page 11 (Alternates), and page 13 (ED Selection).

---
Tim Hagan
Treasurer, Libertarian National Committee

On 2019-01-21 21:48, Caryn Ann Harlos via Lnc-business wrote:
> As per Policy Manual 1.01.6:
> 
> 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. This condition has been met.
> 
> • 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. Your comments are due by
> February 5, 2019. You can post them to the list or send to me 
> privately.
> There is an Easter Egg contained in the minutes with a prize for the 
> first
> person to discover.
> 
> • The updated version shall be deemed official if no LNC Member 
> challenges
> the content to the Secretary within 7 days of the distribution of the
> updated version. These provisions are void if the Secretary fails to
> distribute the draft minutes of a meeting within 15 days after that
> meeting, or fails to distribute an updated version as described above.
> 
> • The Secretary shall send an official copy of meeting minutes to staff
> within 7 days of the promotion of those minutes from draft to official
> status.
> 
> --
> 
> *  In Liberty,*
> 
> *Libertarian Party and Libertarian National Committee Secretary *- 
> Caryn.Ann.
> Harlos at LP.org <Caryn.Ann.Harlos at LP.org> or Secretary at LP.org.
> *Chair, LP Historical Preservation Committee* - LPedia at LP.org
> Call me at 561.523.2250 and follow my public figure page at
> facebook.com/pinkflameofliberty/
> 
> =========================================================================
> Peaceful Commerce With All Nations * Non-interventionism * Re-Legalize 
> All
> Drugs * End Government Intrusion In The Bedroom * Repeal All Gun Laws *
> Abolish All Taxation * Sound, Free-market Money * Abolish The Fed * End
> Corporate & Individual Welfare * Abolish The IRS and Repeal the Income 
> Tax
> * Privatize Transportation Infrastructure * Free-market Emergency 
> Services
> * Open Migration * Transfer Government Schools To The Private Sector *
> Eliminate Regulation *
> 
> *VOTE LIBERTARIAN * 800-ELECT-US or http://www.LP.org 
> <http://www.lp.org/>*
> =========================================================================