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

[Alicia Mattson]

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

No, I meant v3.

You sent v1 on 11/10/19.  Then you sent v2 on 11/11/19.

When this version was sent on 11/21/19, it was the third version.  Page 1
of the document identifies it as version 3, however the file name itself
says v2, and the email used to transmit it called it v2, and the document's
watermark says v2.

-Alicia


On Fri, Nov 29, 2019 at 8:23 AM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> 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. *
>>
>>