[Lnc-business] EMAIL BALLOT 191213-1 - APPROVE 10/26/19 MINUTES V4

[Caryn Ann Harlos]

Pardon me, something wonky happened in my copying from notepad -

Voting has ENDED for the email ballot 191213-1 - APPROVE 10/26/19  MINUTES
V4

All names are listed alphabetically by surname.

Motion: Move to approve draft minutes V4 of the 10/26/19 meeting.

Co-Sponsors:  Goldstein, Harlos, Longstreth, Mattson, Merced, O’Donnell,
Smith


Threshold Required: Simple majority.

Voting "aye":  Bilyeu, Bishop-Henchman, Goldstein, Hagan, Harlos, Hewitt,
Lark, Longstreth, Mattson, Merced, Nekhaila, O’Donnell, Phillips, Redpath,
Smith

Voting "nay": None

Express Abstention:  None

No Vote Cast: Sarwark, Van Horn

With a final vote tally of 15-0-2 the motion PASSED.


You can view the Secretary's manual tally of votes here: ballot191213-1
Votes are noted with a link to the actual ballot cast for verification.

Please notify me of any discrepancies.

*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 Mon, Dec 23, 2019 at 12:24 AM Caryn Ann Harlos <caryn.ann.harlos at lp.org>
wrote:

> Voting has ENDED for the email ballot 191213-1 - APPROVE 10/26/19  MINUTES
> V4
>
> All names are listed alphabetically by surname.
>
> Motion: Move to approve draft minutes V4 of the 10/26/19 meeting.
>
> Co-Sponsors:  Goldstein, Harlos, Longstreth, Mattson, Merced, O’Donnell,
> Smith
>
>
> Threshold Required: Simple majority.
>
> Voting "aye":  NAMES LISTED ALPHABETICALLY
>
> Voting "nay": Bilyeu, Bishop-Henchman, Goldstein, Hagan, Harlos, Hewitt,
> Lark, Longstreth, Mattson, Merced, Nekhaila, O’Donnell, Phillips, Redpath,
> Smith
>
> Express Abstention:  None
>
> No Vote Cast: Sarwark, Van Horn
>
> With a final vote tally of 15-0-2 the motion INSERT RESULT.
>
> Note:  PUT IN NOTES ABOUT ALTERNATES OR OTHER INFORMATION.
>
> You can view the Secretary's manual tally of votes here: ballot191213-1
> Votes are noted with a link to the actual ballot cast for verification.
>
> Please notify me of any discrepancies.
>
> *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 Wed, Dec 18, 2019 at 5:09 PM Alicia Mattson via Lnc-business <
> lnc-business at hq.lp.org> wrote:
>
>> I vote yes.
>>
>> -Alicia
>>
>>
>> On Fri, Dec 13, 2019 at 4:57 AM Caryn Ann Harlos via Lnc-business <
>> lnc-business at hq.lp.org> wrote:
>>
>> > We have an electronic mail ballot.
>> >
>> > Votes are due to the LNC-Business list by DECEMBER 20, 2019 at 11:59:59
>> pm
>> > Pacific time.
>> >
>> > Co-Sponsors:  Goldstein, Harlos, Longstreth, Mattson, Merced, O’Donnell,
>> > Smith
>> >
>> > =============================================
>> >
>> >
>> > Motion: Move to approve draft minutes V4 of the 10/26/19 meeting.
>> >
>> > =============================================
>> >
>> > THRESHOLD REQUIRED: simple majority
>> >
>> >
>> > You can keep track of the Secretary's manual tally of votes here:
>> > https://tinyurl.com/ballot191213-1  Votes are noted with a link to the
>> > actual ballot cast for verification. You can find the time that the
>> manual
>> > tally was last updated at the bottom of the sheet.
>> >
>> > Please notify me of any discrepancies.
>> >
>> > *  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.  *
>> >
>>
>