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

[Caryn Ann Harlos]

Thank you I will review.  I was awaiting your comments before sending
another draft.  Dr. Lark sent other comments off list to incorporate.

On Mon, Feb 4, 2019 at 6:49 PM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Below are my comments on the 1/6/19 electronic meeting minutes.
>
> Page 3, footnotes 2 and 3 indicate some late arrivals.  My notes show Erin
> Adams as also having arrived late.  She was not found to be present when
> the attendance was taken at the start of the meeting.  I first noticed her
> presence about 15 minutes into the meeting.
>
>
>
> Page 12, regarding the phrase, “Dr. Lark raised a *POINT OF ORDER*
> objecting to consideration of this amendment…”  Dr. Lark raised a point of
> order that he believed the motion to be out of order, but he was not making
> the incidental motion “Objection to the Consideration of a Question”, which
> is a very different incidental motion, and the choice of wording here may
> cause confusion.
>
>
>
> Then continuing the terminology, I’d suggest updating the next paragraph to
> change, “Dr. Lark maintained his objection that…” to instead be “Dr. Lark
> maintained his point of order that…”  Similarly the first sentence of the
> following paragraph, change, “Mr. Sarwark ruled the objection *NOT
> WELL-TAKEN.*” to instead be, “Mr. Sarwark ruled the point of order not well
> taken.”
>
> -Alicia
>
>
> On Mon, Jan 21, 2019 at 9:48 PM Caryn Ann Harlos via Lnc-business <
> lnc-business at hq.lp.org> 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/>*
=========================================================================