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

Mon Oct 7 15:06:39 EDT 2019

Hello Ms. Secretary,

For the record, I believe I sent you a separate message voting Aye on 
the motion.

In Liberty,

Steven Nekhaila
Region 2 Representative
Libertarian National Committee

Impotentes defendere libertatum non possunt
"Those without power cannot defend freedom"

On 2019-10-04 01:47 AM, Caryn Ann Harlos via Lnc-business wrote:
> 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. *
>> 
>> 