[Lnc-business] EMAIL BALLOT 190922-1: Approve July 27-28 2019 LNC Minutes V4

Caryn Ann Harlos caryn.ann.harlos at lp.org
Mon Sep 30 04:43:34 EDT 2019


Ms. Mattson, as I did for you before, all it takes is a note requesting
more time.  Everyone had weeks to review the draft and everyone had done at
least a first read.  Subsequent reads in theory would  require only the
changed sections.  So I do object to your characterization.

All that aside, a closing parenthesis is not substantive and I will make
that change.  In the future, I’m always amenable to time extensions as we
all lead busy lives.

-Caryn Ann

On Mon, Sep 30, 2019 at 12:55 AM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

>  I abstain.
>
> In addition to the notes from Dr. Lark, on p. 21 the Hagan motion regarding
> amending criterion number three was mostly corrected, but the quoted phrase
> to be struck is missing its closing ")".
>
> Had we been given more than two days to review the updated draft prior to
> drumming up email ballot co-sponsors, these things could have been
> addressed before putting it to a vote.
>
> -Alicia
>
>
>
>
> On Sun, Sep 29, 2019 at 7:26 AM James Lark via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
> > Dear colleagues:
> >
> > I hope all is well with you.  After finally finding some time to review
> > the fourth version of the draft minutes, I noticed a few minor items in
> the
> > draft that should be rectified.  Thus, I shall abstain on the motion.
> >
> > In particular, I noticed the following items:
> >
> > *  On p. 4, the page listed for Appendix J-2 is listed as "Error!
> Bookmark
> > not defined."
> >
> > *  On p. 20, the following sentence appears:  The current short-list of
> > fifteen (15) sites for the 2022 was presented and discussed.
> >
> > I believe the phrase "national convention" should be inserted in the
> > sentence following 2022.
> >
> > *  On p. 24, the following sentence appears:  Chairman Nicholas J.
> Sarwark
> > called the meeting back to order at 8:30 a.m. on Sunday, July 29, 2019.
> >
> > I believe it should be Sunday, July 28, 2019.
> >
> > *  In the Word version of the draft, p. 27 is blank (with the exception
> of
> > the footer at the bottom of the page).
> >
> > As always, thanks for your work for liberty.
> >
> > Take care,
> > Jim
> >
> > James W. Lark, III
> > Professor, Dept. of Engineering Systems and Environment
> > Professor, Applied Mathematics Program, Dept. of Engineering and Society
> > Affiliated Faculty, Dept. of Statistics
> > University of Virginia
> >
> > Advisor, The Liberty Coalition
> > University of Virginia
> >
> > Region 5 Representative, Libertarian National Committee
> > -----
> >
> > -----Original Message-----
> > From: Lnc-business [mailto:lnc-business-bounces at hq.lp.org] On Behalf Of
> > Caryn Ann Harlos via Lnc-business
> > Sent: Sunday, September 22, 2019 8:37 PM
> > To: Libertarian National Committee list <lnc-business at hq.lp.org>
> > Cc: Caryn Ann Harlos <carynannharlos at gmail.com>
> > Subject: [Lnc-business] EMAIL BALLOT 190922-1: Approve July 27-28 2019
> LNC
> > Minutes V4
> >
> > We have an electronic mail ballot.
> >
> > Votes are due to the LNC-Business list by September 29, 2019 at 11:59:59
> > pm Pacific time.
> >
> > Co-Sponsors:  Hagan, Harlos, Longstreth, Phillips, Smith
> >
> > =============================================
> >
> >
> > *Motion: Move to approve the draft LNC meeting minutes for the July
> 27-28,
> > 2019 meeting, V4. (attached)*
> >
> > =============================================
> >
> > THRESHOLD REQUIRED: Simple majority.
> >
> >
> > You can keep track of the Secretary's manual tally of votes here:
> > https://tinyurl.com/ballot190922-1.  Votes are noted with a link to the
> > actual ballot cast for verification. You can find the time that the
> manual
> > tally was last updated at the bottom of the sheet.
> >
> > Please notify me of any discrepancies.
> >
> >  LNC-Minutes_2019-07-27-28_V4.docx
> > <
> >
> https://drive.google.com/file/d/1cqPNO6trZ0lHaPdw8B7sbghv9mNxMFsq/view?usp=drive_web
> > >
> >
> >  LNC-Minutes_2019-07-27-28_V4.pdf
> > <
> >
> https://drive.google.com/file/d/1fNXqcqTiiAFf05ko3VslqNznAibBgfPC/view?usp=drive_web
> > >
> >
> >
> > *  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.  *
> >
> >
>
-- 

*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. *



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