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

[Caryn Ann Harlos]

Ms. Mattson, you reference V3 - was that in error?  The attachment was V2.

*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 24, 2019 at 9:24 AM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> 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. *
>
>