[Lnc-business] DRAFT MINUTES EXCOMM MEETING 2/19/19 - V1

[Joe Bishop-Henchman]

My amendment:

On the bottom of page 17, between the sentence that reads “Ms. Harlos 
moved to approve the September 29-30, 2018 LNC minutes” and the 
immediately following sentence that reads “This motion PASSED by a show 
of hands with a vote count of 10-1”, add the following sentence:

Mr. Bishop-Henchman objected on the grounds that the LNC had been sent 
the 273-page document at 5:57 a.m. that morning, leaving inadequate time 
to review it. Ms. Harlos said that the content of the actual minutes has 
been available for over a month and that the changes this morning were 
corrections to the appendices comprising header reformatting, insertion 
of several missing pages from previously distributed reports, and one 
corrected vote roster in the Secretary’s report.

And delete the related footnote.


JBH

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

On 2019-03-02 18:27, Caryn Ann Harlos via Lnc-business wrote:
> Attached please find the draft copy of the meeting minutes from the 
> 2/19
> excomm meeting.  In sackcloth and ashes to my colleagues, I did not 
> note
> there were two different auto-approval schedules for the two different
> kinds of meetings with excomm being 7 days and not the typical 15 days. 
>  As
> such, I will move for these to be approved at the upcoming meeting and
> promise appropriate tribute - I hear a shrubbery or a ham is the going 
> rate.
> 
> You will have the Secretary's report this evening. The history 
> committee
> report is awaiting some data from outside sources and rather than 
> submit
> two copies and clutter up inboxes, I am awaiting that data.  If it is 
> not
> available on Monday, I will submit as is and then supplement either 
> orally
> or with a written supplementary report,
> 
> Please let me know of any suggested changes to the excomm minutes prior 
> to
> the meeting.
> 
> *Mr. Bishop-Henchman*, can you please let me know your preferred 
> wording on
> the issue for the prior LNC minutes so that I may have two versions 
> already
> prepared?  I am not sure if you saw my prior request.
> 
> --
> 
> *  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/
> 
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> All
> Drugs * End Government Intrusion In The Bedroom * Repeal All Gun Laws *
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> Tax
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> Services
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> 
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> <http://www.lp.org/>*
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