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

Caryn Ann Harlos caryn.ann.harlos at lp.org
Sun Aug 11 13:20:43 EDT 2019


Thank you so much Ms. Mattson, I will take care of that.  Dr. Lark
indicated he may have some additional comments so I await his.

Do you have any idea of when you might be able to take a look at the Policy
Manual Style changes?

-Caryn Ann

*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), please contact me privately and let me know.  *



On Sun, Aug 11, 2019 at 2:53 AM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> 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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