[Lnc-business] DRAFT MINUTES MARCH 9-10 VERSION 5

Alicia Mattson alicia.mattson at lp.org
Sun Aug 11 04:53:40 EDT 2019


As I am incredibly short on time, I am only able to review the portions
related to the list I sent regarding version 3.  It appears that one of
those items has only been partially addressed, and it relates to the
appendix containing the secretary's report:

<previous v3 comment>Under “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
had already been approved. It should
instead be a motion for approval of the February 19, 2019 ExComm
minutes.</previous v3 comment>

I see that in version 5 that the date has now been updated to read February
19, however it still describes that as an "LNC special meeting" rather than
as an ExComm meeting.

I believe the other items on that v3 list have now been addressed.

-Alicia


On Tue, Aug 6, 2019 at 10:51 PM Caryn Ann Harlos via Lnc-business <
lnc-business at hq.lp.org> wrote:

>  LNC-MINUTES_2019-03-09-10_V5.docx
> <
> https://drive.google.com/file/d/1N9l1cBevTPUwNv8JhpDdqu0cpR7Gt6Pr/view?usp=drive_web
> >
>  LNC-MINUTES_2019-03-09-10_V5.pdf
> <
> https://drive.google.com/file/d/1oF4nPFHN_VYVfilr_FpZzRaUvKGsgFLy/view?usp=drive_web
> >
> Attached please find the most current minutes revision incorporating some
> minor grammatical changes suggested by Dr. Lark (version 4 already included
> Ms. Mattson's corrections).  Ms. Mattson indicated that she would try to
> review over the weekend so I will wait until next week before seeking any
> email ballot sponsors.
>
> *  In Liberty,*
> * Personal Note:  I have what is commonly known as Asperger's Syndrome
> (part of the autism spectrum).  This can affect inter-personal
> communication skills in both personal and electronic arenas.  If anyone
> found anything offensive or overly off-putting (or some other social faux
> pas) in an actual email, please contact me privately and let me know.  *
>



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