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

[Joe Bishop-Henchman]

My presumption was that the Secretary was tracking this and that we 
didn't need to affirmatively request that the roll be recorded for all 
substantive motions.

I now know to do that. Going forward, consider me one vote for doing a 
roll call vote on all substantive motions (aside from those done without 
any objection).

JBH

------------
Joe Bishop-Henchman
LNC Member (At-Large)
joe.bishop-henchman at lp.org
www.facebook.com/groups/189510455174837

On 2019-01-24 00:51, Caryn Ann Harlos via Lnc-business wrote:
> They were not taken as roll call votes and no one insisted
> 
> On Wed, Jan 23, 2019 at 9:53 PM Tim Hagan via Lnc-business <
> lnc-business at hq.lp.org> wrote:
> 
>> 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/>*
>> > =========================================================================
>> 
> --
> 
> *  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/>*
> =========================================================================