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

Fri Oct 4 01:47:20 EDT 2019

Voting has ENDED for EMAIL BALLOT 190922-1: Approve July 27-28 2019 LNC
Minutes V4

All names are listed alphabetically by surname.

Motion: Move to approve the draft LNC meeting minutes for the July 27-28,
2019 meeting, V4.

Co-Sponsors:  Harlos, Longstreth, Merced, Phillips

Threshold Required:  Simple majority

Voting "aye":  Bishop-Henchman, Goldstein, Harlos, Longstreth, Merced,
O’Donnell, Olsen, Phillips, Redpath, Smith

Voting "nay": None

Express Abstention:  Lark, Mattson

No Vote Cast: Bilyeu/Adams, Nekhaila/Sexton, Sarwark, Van Horn/Nanna

With a final vote tally of 11-0-2-4, the motion PASSED.

Note:  Regional Alternate Olsen’s vote is counted as Regional
Representative Hewitt has not recorded a vote.  Mr. Nekhaila’s affirmative
vote was received after the voting period closed.  His vote was sent to the
Secretary directly.

You can view 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.

Please notify me of any discrepancies.

*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 Mon, Sep 30, 2019 at 2:43 AM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> 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. *
>
>