[Lnc-business] DRAFT MINUTES LNC E-MEETING 10/26/19 V2

[Alicia Mattson]

Below are my comments on v3 of the 10/26/19 electronic meeting minutes:


Substantive:

p. 7 – The sample ballot is missing Daniel Kaiser as one of the 48 who were
nominated.

p. 5 indicates that, “Mr. Sarwark appointed Mr. Rutherford as interim
chair.”  LP Bylaws Article 11.1 prescribes that the LNC (not just the
chair) appoints temporary chairs to this committee, and my notes indicate
that this was done by the LNC with a motion.  Mr. Sarwark inquired whether
there was any objection to appointing Mark Rutherford, and there was no
objection.

Footnote 3 on p. 5 states that, “There were several ties which were
resolved by a coin toss.” To be more specific, a coin toss broke a tie
between Wiest/Blau and another between DiBenedetto/Levasseur.


Editorial:

p. 5 reflects that, “Without objection, Mr. Sarwark gave opportunity for
any applicants present to speak on their own behalf for up to two (2)
minutes.”  You could also document that additionally, various LNC members
spoke on behalf of various applicants.

If you wish to have some transition in the plot from the
speaking-for-candidates section to the election results section, you could
add “The meeting stood at ease while ballots were distributed and cast.”

-Alicia



On Thu, Nov 21, 2019 at 3:13 AM Caryn Ann Harlos via Lnc-business <
lnc-business at hq.lp.org> wrote:

> Attached please find the V2 draft of the LNC e-meeting.  Please review and
> let me know any corrections.  I plan on asking for an email ballot on
> Tuesday.
>
> *  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.  *
>