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

[Caryn Ann Harlos]

It is not roll call unless you are called on and answer.  That did not
happen.  Nick will ask if I am ready with the roll call sheet and then
proceed in a certain order.  I have the recording, and I can construct
which ones Nick noted, but he did not make sure he noted each one each
time, but I can include notations of this in an appendix as extra notes if
the body wishes.  If each time is not called aloud and then that person
answers, it is not a roll call, particularly when the chair says "raise
your [electronic] hands".  You will also note that I will be including a
link to the recording so I can also include a note that members can listen
to get an idea of who voted which way (but it is not completely documented
on the record as noted).

Let me know your pleasure.

On Thu, Jan 24, 2019 at 6:44 AM Joe Bishop-Henchman <
joe.bishop-henchman at lp.org> wrote:

> 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/>*
> > =========================================================================
>


-- 

*  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/>*
=========================================================================