[Lnc-business] EMAIL BALLOT 190804-1 Add Orientation Section to Policy Manual

[Caryn Ann Harlos]

*Voting has ENDED for the EMAIL BALLOT 190804-1 Add Orientation Section to
Policy Manual*

All names are listed alphabetically by surname.

Motion:


*Move to amend the Policy Manual by adding the following to Section 3.06:*



*4) Orientation*



*Before the second LNC meeting after a convention, staff shall provide an
orientation to new LNC members that includes providing and explaining*

*the current budget, staff marketing plan, staff fundraising plan, policy
manual, committee information, fiduciary duties, and other relevant*

*documents.*

*Co-Sponsors: * Hagan, Harlos, Merced, Phillips, Smith, Van Horn

*Threshold Required:* Majority

*Voting "aye": * Bilyeu, Bishop-Henchman, Goldstein, Hagan, Harlos, Lark,
Longstreth, Merced, O’Donnell,  Phillips, Redpath, Sexton, Smith, Van Horn


*Voting "nay": * None

*Express Abstention:*  None

*No Vote Cast:* Hewitt/Olsen, Sarwark

*With a final vote tally of 14-0-0-2, the motion PASSED.*

*Note:*  Mr. Nekhaila did not vote so Ms. Sexton's vote was counted.

You can view the Secretary's manual tally of votes here:
https://tinyurl.com/ballot190804-1.  Votes are noted with a link to the
actual ballot cast for verification.

*  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.  *


On Sat, Aug 10, 2019 at 10:21 AM William Redpath <william.redpath at lp.org>
wrote:

> Yes.  Bill Redpath
>
> On 2019-08-08 13:34, Whitney Bilyeu via Lnc-business wrote:
> > Yes
> >
> > Whitney
> > Region 7
>