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

[Caryn Ann Harlos]

Thank you - appreciate it.

On Sat, Nov 23, 2019 at 9:00 PM Alicia Mattson via Lnc-business <
lnc-business at hq.lp.org> wrote:

> 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.  *
> >
>
-- 

*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. *