[Lnc-business] Revised Proposed Agenda for November 16-17, 2019 LNC Meeting

[Caryn Ann Harlos]

Mr. Sarwark:  I think you are using an old template.  Under housekeeping,
we had been using the format of
Attendance, Credentials, and Paperwork Check 3 Minutes
Adoption of Agenda 10 minutes
Report of Potential Conflicts of Interest 2 minutes

Also you have Ms. Mattson down for Secretary's report.

*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 Sun, Nov 10, 2019 at 3:41 PM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> You are singing the song of my people.
>
> On Sun, Nov 10, 2019 at 3:32 PM Erin Adams <erin.adams at lp.org> wrote:
>
>> I personally feel that e meetings are underutilized. I would like to see
>> an emeeting a month between our quarterly in person meetings. Imagine how
>> much we could get done by meeting more often!
>>
>> Erin Adams Region 7 alt.
>>
>> On Nov 10, 2019 12:27 PM, Caryn Ann Harlos via Lnc-business <
>> lnc-business at hq.lp.org> wrote:
>>
>> After what has happened in the past, it is highly unlikely I’ll agree to
>> e-ballots.  A few of us also tried to get sponsors to do committees by
>> emeeting to save time and were ignored. Things like that make it
>> difficult
>> and do not inspire confidence to make such agreeable compromises.
>>
>> If we have more business then set an electronic meeting.
>>
>> On Sun, Nov 10, 2019 at 3:09 AM Elizabeth Van Horn via Lnc-business <
>> lnc-business at hq.lp.org> wrote:
>>
>> > The agenda says 790 minutes and that's over 13 hours.
>> >
>> > I agree with John's suggestions.
>> >
>> > I'll add that 5 minutes for the 'Selection of February LNC Meeting
>> > Location', could be removed.  We can do that through an email vote.
>> > (Save 5 min)
>> >
>> > Also, the Regional Reports can probably be agreed upon to be removed.
>> > Regional Reports are there for the reading, and our added commentary
>> > isn't necessary.  (Save 40 min)
>> >
>> > John's suggestions would cut 40 min, and mine could cut another 45, for
>> > a total of 85 minutes.
>> >
>> > If we agree on time saving now, it saves us time at the meeting, of
>> > discussing how to save time.  : )
>> >
>> > ---
>> > Elizabeth Van Horn
>> > LNC Region 3 Representative (IN, MI, OH, KY)
>> > Chair-Libertarian Party of Madison Co, Indiana
>> > Vice-Chair Libertarian Pragmatist Caucus
>> > http://www.lpcaucus.org/
>> >
>> > On 2019-11-09 23:07, John Phillips via Lnc-business wrote:
>> >
>> > > Well immediately I see there is room for the vice chairs report,
>> which
>> > as I recall is not mandatory 1, and 2 our vice chair has stated he will
>> be
>> > unable to make this meeting.
>> > >
>> > > So 15 minutes saved there.
>> > >
>> > > I also would suggest that committee elections would be very easily
>> done
>> > electronically for a potential savings of 40 minutes.  Without the need
>> for
>> > an actual emeeting.
>> > >
>> > > Just off the top of my head.
>> > >
>> > > John Phillips
>> > > Libertarian National Committee Region 6 Representative
>> > > Cell 217-412-5973
>> > >
>> > > On Nov 9, 2019 9:45 PM, Nicholas Sarwark via Lnc-business <
>> > lnc-business at hq.lp.org> wrote:
>> > >
>> > >> Dear All,
>> > >>
>> > >> At the request of some members, I have added 30 minutes to the staff
>> > >> reports, which pushes Special Counsel's report to after the lunch
>> > recess
>> > >> and only allows for 30 minutes of budget discussion on the first day
>> of
>> > the
>> > >> meeting.
>> > >>
>> > >> Appointment of the awards committee members was also added to the
>> > agenda
>> > >> for the remaining two positions. I did not add 10 minutes to "talk
>> > about
>> > >> membership/At-Large report" because it's not clear what that means
>> or
>> > if
>> > >> there is any proposed business for that item.
>> > >>
>> > >> With these changes, there is now a total of more than 12 hours of
>> > business
>> > >> on the agenda (780 minutes if my math is right). Members should
>> > consider
>> > >> whether that is realistic and what business items are a higher
>> priority
>> > >> before the final agenda is approved on the first day of the meeting.
>> > >>
>> > >> Yours truly,
>> > >> Nick
>> >
>> --
>>
>> *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. *
>>
>>
>> --
>
> *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. *
>
>