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

Mon Oct 7 15:22:19 EDT 2019

Yes you did but it was after the deadline.  I did note that vote in the
secretary's notes portion.

*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, Oct 7, 2019 at 1:06 PM Steven Nekhaila <steven.nekhaila at lp.org>
wrote:

> 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. *
> >>
> >>
>