[Lnc-business] Secretary's Report

[Caryn Ann Harlos]

Ms. Mattson I was just preparing a supplement regarding the IT committee.
I will include a pdf of the data from the link to those two ballots in the
event those e-Files no longer exist.

And yes version 7 is before JBH’s and my agreement which is to be included
in my supplement.

Docs to be sent later this evening or first thing am.

I am also uploading everyone’s reports to the OneNote (some already done -
had an affiliate and bylaws meeting in the middle so will be back to it).

On Thu, Mar 7, 2019 at 8:51 PM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Comments on the Secretary's report which we received four days ago:
>
> Status of Minutes Since Last Report  -  The date on the first set of
> minutes listed should be December 1-2, rather than December 9-10.
>
> Motions  -  The first motion listed is, “Move to approve the draft minutes,
> version 7, for the December 1-2, 2018 LNC meeting.”  I believe that version
> 7 is before whatever changes you’re making from Mr. Bishop-Henchman’s
> request.  Also, version 7 still indicates in the motion regarding election
> method for the MSC and CVPC that it would be Scottish “STV3”.  I don’t know
> what the “3” variant is, but the motion made at the meeting was for just
> “STV”, and the OpaVote site which was used for tabulation doesn’t use a “3”
> in the naming.
>
> Motions  -  The second motion listed is, “Move to approve the draft
> minutes, version 1, for the January 6, 2019 LNC special meeting.”  The
> previous page reports that the January 6 minutes have already been
> approved.  I believe that you instead mean to ask for approval of the
> February 19, 2019 ExComm minutes.
>
> Committee Membership Changes Since December Meeting  -  Shortly after you
> sent the first version of the secretary’s report, the chair sent an email
> informing us of his appointments to IT Committee.  This detail could be
> updated now, and the issue could now be removed from “Committee
> Appointments Remaining” section.
>
> Email Ballots  -  For ballots 190214-1 and 190214-2, our rules call for the
> roll call votes to be documented in the minutes.  The current draft just
> has a link to an online source of the details, but if that file is ever
> removed from that location, the info will be lost, rather than being
> retained in the minutes.
>
> -Alicia
>
>
>
> On Sun, Mar 3, 2019 at 7:30 AM Caryn Ann Harlos via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
> > Please see attached.
> >
> > I will be getting everyone's reports submitted thus far into the OneNote
> > notebook over the next few days.
> >
> > --
> >
> > *  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/>*
=========================================================================